SPARKLEFLAME LIMITED
Company is dissolved
General Information
NAME
SPARKLEFLAME LIMITED
COMPANY NUMBER
03114531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
1 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 14/09/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
Credit Risk Overview
Want to learn more about SPARKLEFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARKLEFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARKLEFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 14/09/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/08/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 20/07/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 23/03/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | Stephen Philip Williams (923217785) has left the board |
| 06/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/01/2019 | Helen Alice Lillistone (913298936) has left the board |
| 10/01/2019 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 23/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420806) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420806) Appointed |
| 05/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | Change in Reg. Office |
| 26/05/2017 | New Board Member Stephen Philip Williams (923217785) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 19/10/2016 | New Accounts filed |
| 04/08/2016 | Oliver Strawbridge (920282773) has left the board |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Board Member Helen Alice Lillistone (913298936) Appointed |
| 01/04/2016 | Richard Lucas (918652308) has left the board |
| 23/11/2015 | New Company Secretary Oliver Strawbridge (920282773) Appointed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | Anthony James Guthrie (913166801) has left the board |
| 30/07/2015 | New Confirmation Statement filed |
| 03/02/2015 | Richard Lucas (919436710) has left the board |
| 03/02/2015 | New Board Member Richard Lucas (918652308) Appointed |
| 27/01/2015 | James Nicholas Bowling (917803696) has left the board |
| 27/01/2015 | New Board Member Richard Lucas (919436710) Appointed |
| 01/08/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 24/04/2014 | New Board Member Amanda Miller (918652304) Appointed |
| 24/04/2014 | Amanda Miller (918682389) has left the board |
| 15/04/2014 | New Board Member Amanda Miller (918682389) Appointed |
| 11/04/2014 | Daniel William David Hartley (918452687) has left the board |
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