| Company Name | Alvin & Sparky Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106568 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Susan Elizabeth Wolff |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Trevor Place London SW7 1LB |
| Secretary Name | Mr Marc Alan Winer |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Trevor Place London SW7 1LB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Grosvenor Financial Management Limted (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 July 2002) |
| Correspondence Address | 277 Green Lanes London N13 4XS |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 July 2002) |
| Correspondence Address | 277 Green Lanes London N13 4XS |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2002 | Application for striking-off (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | New director appointed (3 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 277 green lanes london N13 4XS (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 19 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 13 November 2000 | Incorporation (12 pages) |