London
Wc2e 9e2
Director Name | Dr Jerome Paul Booth |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Director Name | Jorge Del Valle Gracia |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 17 February 2014(same day as company formation) |
Role | Senior Creative |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 27a Floral Street London Wc2e 9e2 |
Director Name | David Buchanan Baxter |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2014(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Secretary Name | David Buchanan Baxter |
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Status | Resigned |
Appointed | 17 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Registered Address | 3rd Floor 27a Floral Street London WC2E 9EZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
461.3k at £1 | New Sparta Holdings Limited 99.78% Preference |
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700 at £1 | New Sparta Holdings LTD 0.15% Ordinary A |
250 at £1 | Bradley Robert Blackbourn 0.05% Ordinary B |
50 at £1 | Jorge Del Valle Garcia 0.01% Ordinary B |
Year | 2014 |
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Net Worth | -£370,835 |
Cash | £74,674 |
Current Liabilities | £65,870 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2017 | Application to strike the company off the register (3 pages) |
4 September 2017 | Application to strike the company off the register (3 pages) |
19 July 2017 | Termination of appointment of David Buchanan Baxter as a director on 20 June 2017 (1 page) |
19 July 2017 | Termination of appointment of David Buchanan Baxter as a secretary on 20 June 2017 (1 page) |
19 July 2017 | Termination of appointment of David Buchanan Baxter as a director on 20 June 2017 (1 page) |
19 July 2017 | Termination of appointment of David Buchanan Baxter as a secretary on 20 June 2017 (1 page) |
13 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
22 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
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17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
27 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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17 February 2014 | Incorporation Statement of capital on 2014-02-17
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17 February 2014 | Incorporation Statement of capital on 2014-02-17
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