| Company Name | Sparks Iberica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556959 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 7 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Christopher George Long |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ashby Road Witham Essex CM8 1QN |
| Secretary Name | Christopher George Long |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ashby Road Witham Essex CM8 1QN |
| Director Name | Manuel Emidido Raposo Florival |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Sales |
| Country of Residence | Portugal |
| Correspondence Address | Prcta Torre Da Aguia Lt 2 Bl G 3f Mem Martins 2725 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 1 Mill Court, Swinbourne Road, Basildon Essex SS13 1EH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Shareholders
| 9 at £1 | Sparks Laser Services LTD 90.00% Ordinary |
|---|---|
| 1 at £1 | Christopher George Long 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,554 |
| Cash | £114 |
| Current Liabilities | £40,668 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Application to strike the company off the register (3 pages) |
| 19 June 2013 | Termination of appointment of Manuel Emidido Raposo Florival as a director on 19 June 2013 (1 page) |
| 19 June 2013 | Termination of appointment of Manuel Florival as a director (1 page) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Manuel Emidido Raposo Florival on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Manuel Emidido Raposo Florival on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher George Long on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Manuel Emidido Raposo Florival on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher George Long on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher George Long on 1 October 2009 (2 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 22 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 9 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 08/10/03; full list of members; amend (7 pages) |
| 9 September 2004 | Return made up to 08/10/03; full list of members; amend (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 21 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 21 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 1 March 2003 | Ad 08/10/02--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 1 March 2003 | Ad 08/10/02--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (20 pages) |
| 8 October 2002 | Incorporation (20 pages) |