Spark Design Limited

Company Name	Spark Design Limited
Company Status	Dissolved
Company Number	05620847
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Free2Stay UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael George Davies
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	146 Stockport Road Timperley Altrincham Cheshire WA15 7SR

Director Name	Mr Jonathan Harris
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	43 Alberbury Avenue Timperley Altrincham Cheshire WA15 7LJ

Secretary Name	Mr Michael George Davies
Nationality	British
Status	Closed
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Stockport Road Timperley Altrincham Cheshire WA15 7SR

Location

Registered Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester

Shareholders

1 at 1	Jonathan Harris 33.33% Ordinary
1 at 1	Michael George Davies 33.33% Ordinary
1 at 1	Russ Alan Derek 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,088
Cash	£14,670
Current Liabilities	£69,402

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Voluntary strike-off action has been suspended (1 page)
29 October 2013	Voluntary strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 May 2011	Voluntary strike-off action has been suspended (1 page)
20 May 2011	Voluntary strike-off action has been suspended (1 page)
25 September 2010	Voluntary strike-off action has been suspended (1 page)
25 September 2010	Voluntary strike-off action has been suspended (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
20 August 2010	Application to strike the company off the register (3 pages)
20 August 2010	Application to strike the company off the register (3 pages)
16 November 2009	Director's details changed for Jonathan Harris on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 3 (6 pages)
16 November 2009	Director's details changed for Michael George Davies on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Jonathan Harris on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 3 (6 pages)
16 November 2009	Director's details changed for Michael George Davies on 12 November 2009 (2 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 November 2007	Return made up to 11/11/07; full list of members (3 pages)
12 November 2007	Return made up to 11/11/07; full list of members (3 pages)
2 August 2007	Ad 01/07/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
2 August 2007	Ad 01/07/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 November 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
20 November 2006	Accounts made up to 30 September 2006 (1 page)
20 November 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
20 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2006	Ad 31/10/06--------- Â£ si 311006@1 (2 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 November 2006	Ad 31/10/06--------- Â£ si 311006@1 (2 pages)
14 November 2006	Return made up to 11/11/06; full list of members (3 pages)
14 November 2006	Return made up to 11/11/06; full list of members (3 pages)
9 October 2006	Ad 01/10/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 October 2006	Ad 01/10/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: the courtyard 69 ashfield road, hale altrincham cheshire WA15 9QN (1 page)
8 September 2006	Company name changed FREE2STAY uk LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed FREE2STAY uk LIMITED\certificate issued on 08/09/06 (2 pages)
11 November 2005	Incorporation (16 pages)
11 November 2005	Incorporation (16 pages)

Spark Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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