| Company Name | The Sparks Boutique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07641818 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Robert McClure |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Wholesale And Retail Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Elstree Road Bushey Heath Herts WD23 4GG |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Location
| Registered Address | 18 Elstree Road Bushey Heath Herts WD23 4GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Robert Mcclure 99.00% Ordinary |
|---|---|
| 1 at £1 | Christine Mcclure 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,635 |
| Cash | £1 |
| Current Liabilities | £4,636 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Application to strike the company off the register (3 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 15 November 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 15 November 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 7 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 22 July 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 22 July 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 12 July 2011 | Appointment of Mr Robert Mcclure as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
| 12 July 2011 | Appointment of Mr Robert Mcclure as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
| 20 May 2011 | Incorporation (32 pages) |
| 20 May 2011 | Incorporation (32 pages) |