| Company Name | Sparklane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957074 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Directors
| Director Name | Mr Saleh Haron Shohet |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat J Upper Fielde 71 Park Street London W1Y 3HB |
| Director Name | Mr Gerard Nock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales |
| Secretary Name | Adam Bernard Andrew Samuels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Plymouth Wharf Isle Of Dogs London E14 3EL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 6 Upper Grosvenor Street London W1X 9PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2001 | Application for striking-off (1 page) |
| 17 July 2001 | Resolutions
|
| 4 April 2001 | Return made up to 27/03/01; full list of members (5 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | New director appointed (4 pages) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 24 October 2000 | Location of register of members (1 page) |
| 22 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 March 2000 | Incorporation (14 pages) |