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SPARKLEFLAME LIMITED - 1 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 03114531
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- England 1 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- CHARSLEY, Sarah Lucy
- SHIRAHATA, Kentaro
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-17
- Dissolved on
- 2020-10-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Shire Pharmaceuticals Group
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
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SPARKLEFLAME LIMITED Company Description
- SPARKLEFLAME LIMITED is a ltd registered in United Kingdom with the Company reg no 03114531. Its current trading status is "closed". It was registered 1995-10-17. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Kingdom Street .
Get SPARKLEFLAME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-21) - DS01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-sail-address-company-with-new-address (2017-01-13) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-17) - AD03
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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move-registers-to-registered-office-company-with-new-address (2017-08-10) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-dormant (2014-04-23) - AA
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-dormant (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-13) - AA
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resolution (2010-05-19) - RESOLUTIONS
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statement-of-companys-objects (2010-05-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-dormant (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288c
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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legacy (2008-07-10) - 288b
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legacy (2008-07-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-dormant (2007-06-03) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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accounts-with-accounts-type-dormant (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288c
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legacy (2005-12-07) - 288c
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-dormant (2005-09-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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legacy (2004-07-15) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-27) - 288c
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legacy (2003-04-14) - 288b
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-10-27) - 363s
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legacy (2003-04-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-dormant (2002-10-09) - AA
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-01-02) - 403a
keyboard_arrow_right 2001
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legacy (2001-03-05) - 287
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legacy (2001-04-23) - 288b
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legacy (2001-04-11) - 288a
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legacy (2001-05-10) - 288b
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legacy (2001-03-23) - 288c
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-11-15) - 363s
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legacy (2001-12-28) - 288c
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legacy (2001-05-11) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-27) - AA
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legacy (2000-10-23) - 363s
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legacy (2000-07-03) - 288a
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legacy (2000-01-23) - 288a
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legacy (2000-01-06) - 395
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legacy (2000-01-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-dormant (1999-10-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-06) - AA
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legacy (1998-05-08) - 225
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accounts-with-accounts-type-dormant (1998-11-02) - AA
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legacy (1998-10-22) - 363s
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resolution (1998-12-01) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-24) - 288c
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-full (1997-08-22) - AA
keyboard_arrow_right 1996
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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legacy (1995-11-22) - 287
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legacy (1995-11-22) - 224
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legacy (1995-11-22) - 288
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incorporation-company (1995-10-17) - NEWINC