| Company Name | Mercury Spark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350840 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tugan Tomov |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 05 July 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 August 2008) |
| Role | Chairman Tomov & Co |
| Correspondence Address | 52-24 Frunzenskaya Nab Moscow 119270 |
| Director Name | Magomet Malsagov |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 December 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 August 2008) |
| Role | Managing Director |
| Correspondence Address | Str Akademika Pilugina 26 2 346 Moscow Russia |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 August 2008) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Sarah Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 22 95 Wilton Road London SW1V 1BZ |
| Director Name | Granite Limited (Corporation) |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 157 West End Lane London NW6 2LG |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2008 | Application for striking-off (2 pages) |
| 6 September 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 17 August 2006 | Full accounts made up to 31 December 2004 (15 pages) |
| 3 May 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 12 October 2005 | Delivery ext'd 3 mth 31/12/05 (2 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 25 August 2005 | Ad 27/07/05--------- £ si 411500@1=411500 £ ic 2457000/2868500 (2 pages) |
| 16 August 2005 | Resolutions
|
| 16 August 2005 | Nc inc already adjusted 27/07/05 (1 page) |
| 3 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 24 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 June 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 6 April 2004 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 3 March 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 28 August 2003 | Ad 06/02/02--------- £ si 1601492@1 (2 pages) |
| 28 August 2003 | Resolutions
|
| 28 August 2003 | Particulars of contract relating to shares (3 pages) |
| 28 August 2003 | Ad 07/05/02-14/12/02 £ si 854508@1 (2 pages) |
| 4 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 21 August 2002 | New director appointed (2 pages) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 157 west end lane london NW6 2LG (1 page) |
| 10 January 2002 | Incorporation (11 pages) |