| Company Name | Rocketspark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07263193 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 | Roger Andre Martin |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 March 2015(4 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 16 March 2021) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | Pilatusweg 7 Root6037 Switzerland . |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.rocketspark.com |
|---|
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Andre Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 November 2020 | Application to strike the company off the register (3 pages) |
| 25 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 28 July 2017 | Notification of Almir Gegic as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Notification of Almir Gegic as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Notification of Almir Gegic as a person with significant control on 28 July 2017 (2 pages) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 20 March 2015 | Appointment of Roger Andre Martin as a director on 1 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Roger Andre Martin as a director on 1 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Andrew Simon Davis as a director on 1 March 2015 (1 page) |
| 20 March 2015 | Appointment of Roger Andre Martin as a director on 1 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Andrew Simon Davis as a director on 1 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Andrew Simon Davis as a director on 1 March 2015 (1 page) |
| 26 June 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 9 July 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 31 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2010 | Incorporation (43 pages) |
| 24 May 2010 | Incorporation (43 pages) |