| Company Name | Wild Spark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08640923 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Mr Romain Philippe |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 56 Gloucester Gardens London W2 6BN |
Location
| Registered Address | 30 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Olivier Philippe 50.00% Ordinary |
|---|---|
| 1 at £1 | Romain Philippe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,860 |
| Current Liabilities | £1,068,612 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | Registered office address changed from 24 Ladbroke Gardens Flat 4 London W11 2PY to 30 Hereford Road London W2 5AJ on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 24 Ladbroke Gardens Flat 4 London W11 2PY to 30 Hereford Road London W2 5AJ on 28 June 2016 (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | Registered office address changed from 56 Gloucester Gardens London W2 6BN to 24 Ladbroke Gardens Flat 4 London W11 2PY on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 56 Gloucester Gardens London W2 6BN to 24 Ladbroke Gardens Flat 4 London W11 2PY on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 56 Gloucester Gardens London W2 6BN to 24 Ladbroke Gardens Flat 4 London W11 2PY on 7 July 2015 (1 page) |
| 6 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders (3 pages) |
| 6 October 2014 | Statement of capital following an allotment of shares on 31 August 2014
|
| 6 October 2014 | Statement of capital following an allotment of shares on 31 August 2014
|
| 6 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders (3 pages) |
| 6 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders (3 pages) |
| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
|
| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
|