| Company Name | Sparkleit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399538 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Antony Wilson Perrett |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Victoria Road Paisley Renfrewshire PA2 9PT Scotland |
| Secretary Name | Mr Antony Wilson Perrett |
|---|---|
| Status | Closed |
| Appointed | 16 May 2012(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 September 2014) |
| Role | Company Director |
| Correspondence Address | 27 Victoria Road Paisley Renfrewshire PA2 9PT Scotland |
| Director Name | Mr Michael McArdle |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | T/A Sparkleit |
| Country of Residence | Scotland |
| Correspondence Address | 40 Station Road Bearsden Glasgow G61 4AL Scotland |
Location
| Registered Address | 27 Victoria Road Paisley Renfrewshire PA2 9PT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
Shareholders
| 100 at £1 | Antony Perrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£342 |
| Current Liabilities | £7,394 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (5 pages) |
| 6 May 2014 | Application to strike the company off the register (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 13 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Director's details changed for Mr. Antony Wilson Perrett on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Mr. Antony Wilson Perrett on 14 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Registered office address changed from 40 Station Road Bearsden Glasgow G61 4AL Scotland on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from 40 Station Road Bearsden Glasgow G61 4AL Scotland on 12 September 2012 (1 page) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Appointment of Mr Antony Wilson Perrett as a secretary (1 page) |
| 14 June 2012 | Appointment of Mr Antony Wilson Perrett as a secretary (1 page) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 19 July 2011 | Termination of appointment of Michael Mcardle as a director (1 page) |
| 19 July 2011 | Termination of appointment of Michael Mcardle as a director (1 page) |
| 13 June 2011 | Appointment of Mr Antony Wilson Perrett as a director (2 pages) |
| 13 June 2011 | Appointment of Mr Antony Wilson Perrett as a director (2 pages) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|