| Company Name | Sparknet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616931 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Berry |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(2 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 17 December 2019) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 23 Monksford Drive Hullbridge Hockley Essex SS5 6DQ |
| Secretary Name | Mr Graham Paul Shead |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 16 October 1998(2 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,495 |
| Cash | £1,724 |
| Current Liabilities | £1,596 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2019 | Application to strike the company off the register (1 page) |
| 3 January 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 23 January 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 5 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 16 August 2016 | Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 (1 page) |
| 16 August 2016 | Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 (1 page) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 May 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 24 May 2011 (1 page) |
| 27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for John Berry on 1 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for John Berry on 1 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for John Berry on 1 August 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 3 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliffe on sea essex SS0 9HW (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliffe on sea essex SS0 9HW (1 page) |
| 5 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 19 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 11 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 23 September 2005 | Return made up to 17/08/05; full list of members
|
| 23 September 2005 | Return made up to 17/08/05; full list of members
|
| 1 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 3 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 20 September 2003 | Return made up to 17/08/03; full list of members
|
| 20 September 2003 | Return made up to 17/08/03; full list of members
|
| 28 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 30 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 August 2000 (7 pages) |
| 22 November 2000 | Full accounts made up to 31 August 2000 (7 pages) |
| 23 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 31 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 19 August 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 82 oban road southend on sea SS2 4JL (1 page) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 82 oban road southend on sea SS2 4JL (1 page) |
| 3 December 1998 | Ad 30/11/98--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 December 1998 | Ad 30/11/98--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 17 August 1998 | Incorporation (20 pages) |
| 17 August 1998 | Incorporation (20 pages) |