| Company Name | Sparks Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07022775 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 22 February 2013 (11 years, 2 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 | Richard Gordon Guess |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbrook House Upperton Petworth West Sussex GU28 9BE |
| Director Name | Mr William Richard Guess |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 44a Pimlico Road London SW1W 8LP |
| Secretary Name | Scarlett Ellen Guess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 22 February 2013) |
| Role | Company Director |
| Correspondence Address | 4 St. Dunstans Road London W6 8RB |
| Secretary Name | Mr Richard Clegg |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2009(4 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 09 November 2009) |
| Role | Company Director |
| Correspondence Address | 1 Vicarage Lane Stratford London E15 4HF |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 69 at £1 | William Guess 69.00% Ordinary |
|---|---|
| 30 at £1 | Scarlett Guess 30.00% Ordinary |
| 1 at £1 | Richard Gordon Guess 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 22 November 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 September 2012 | Liquidators statement of receipts and payments to 12 July 2012 (13 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (13 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (13 pages) |
| 10 August 2011 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom on 10 August 2011 (2 pages) |
| 10 August 2011 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom on 10 August 2011 (2 pages) |
| 15 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 15 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 15 July 2011 | Resolutions
|
| 15 July 2011 | Resolutions
|
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Director's details changed for Mr William Richard Guess on 17 September 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for Scarlett Ellen Guess on 17 September 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Director's details changed for Richard Gordon Guess on 17 September 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Richard Gordon Guess on 17 September 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Mr William Richard Guess on 17 September 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for Scarlett Ellen Guess on 17 September 2010 (2 pages) |
| 14 May 2010 | Appointment of Scarlett Ellen Guess as a secretary (3 pages) |
| 14 May 2010 | Appointment of Scarlett Ellen Guess as a secretary (3 pages) |
| 12 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 December 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 7 December 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 13 November 2009 | Ad 17/09/09\gbp si 98@1=98\gbp ic 2/100\ (1 page) |
| 13 November 2009 | Termination of appointment of Richard Clegg as a secretary (1 page) |
| 13 November 2009 | Ad 17/09/09 gbp si 98@1=98 gbp ic 2/100 (1 page) |
| 13 November 2009 | Termination of appointment of Richard Clegg as a secretary (1 page) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 October 2009 | Appointment of Mr Richard Clegg as a secretary (1 page) |
| 16 October 2009 | Appointment of Mr Richard Clegg as a secretary (1 page) |
| 17 September 2009 | Incorporation (13 pages) |
| 17 September 2009 | Incorporation (13 pages) |