| Company Name | Sparkbrook Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04739585 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2003(21 years ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Khudeja Begum |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 25 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holland Dwellings Newton Street London WC2B 5ES |
| Secretary Name | Alfas Miah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 September 2013) |
| Role | Company Director |
| Correspondence Address | 12 Long Lane London N3 2PT |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 12 Long Lane London N3 2PT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Khudeja Begum 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Secretary's details changed for Alfas Miah on 1 October 2009 (1 page) |
| 4 May 2011 | Secretary's details changed for Alfas Miah on 1 October 2009 (1 page) |
| 4 May 2011 | Secretary's details changed for Alfas Miah on 1 October 2009 (1 page) |
| 4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2010 | Director's details changed for Khudeja Begum on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Khudeja Begum on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Khudeja Begum on 1 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 November 2009 | Annual return made up to 18 April 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Annual return made up to 18 April 2009 with a full list of shareholders (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 20 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 23 October 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 20 June 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 20 April 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 28 October 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 28 October 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 14 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 152-160 city road london EC1V 2NX (2 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 152-160 city road london EC1V 2NX (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Incorporation (8 pages) |
| 18 April 2003 | Incorporation (8 pages) |