Gaspark Limited

Company Name	Gaspark Limited
Company Status	Dissolved
Company Number	03736020
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	22 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Clifford Simon Abrahams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	354 Cricklewood Lane London NW2 2QH

Secretary Name	Claudia Conway
Nationality	British
Status	Closed
Appointed	14 December 2009(10 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 April 2019)
Role	Company Director
Correspondence Address	Degas House 34 Prospect Road Barnet Hertfordshire EN5 5AL

Director Name	Miss Janice Kew
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Witchampton Mill Witchampton Wimborne Dorset BH21 5DE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Amanda Jayne Sharp
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hornbeam Maytree Lane Stanmore Middlesex HA7 3RZ

Secretary Name	Clifford Simon Abrahams
Nationality	British
Status	Resigned
Appointed	21 December 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	357 Cricklewood Lane London NW2 2PH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£21,739
Cash	£32,909
Current Liabilities	£96,827

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 January 2017	Liquidators' statement of receipts and payments to 17 November 2016 (13 pages)
27 November 2015	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 November 2015 (2 pages)
26 November 2015	Appointment of a voluntary liquidator (1 page)
26 November 2015	Statement of affairs with form 4.19 (4 pages)
26 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 (1 page)
21 November 2015	Registered office address changed from 354 Cricklewood Lane Childs Hill London NW2 2QH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 November 2015 (2 pages)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 April 2014	Director's details changed for Clifford Simon Abrahams on 1 March 2014 (2 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Director's details changed for Clifford Simon Abrahams on 1 March 2014 (2 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 March 2013	Director's details changed for Clifford Simon Abrahams on 1 March 2013 (2 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 March 2013	Director's details changed for Clifford Simon Abrahams on 1 March 2013 (2 pages)
15 January 2013	Secretary's details changed for Claudia Conway on 11 January 2013 (3 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 December 2009	Termination of appointment of Clifford Abrahams as a secretary (2 pages)
23 December 2009	Termination of appointment of Janice Kew as a director (2 pages)
23 December 2009	Appointment of Claudia Conway as a secretary (3 pages)
17 April 2009	Return made up to 18/03/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 August 2008	Return made up to 18/03/08; full list of members (4 pages)
19 August 2008	Location of register of members (1 page)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page)
20 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 April 2006	Return made up to 18/03/06; full list of members (7 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Return made up to 18/03/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 April 2003	Return made up to 18/03/03; full list of members (7 pages)
28 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
29 March 2001	Return made up to 18/03/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Ad 18/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
18 March 1999	Incorporation (17 pages)

Gaspark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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