Sparkling Seas Ltd

About

Registered Number: 06591885
Date of Incorporation: 13/05/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (8 years and 11 months ago)
Registered Address: Enterprise House, 113/115 George Lane, London, E18 1AB

 

Established in 2008, Sparkling Seas Ltd have registered office in London, it's status at Companies House is "Dissolved". The companies directors are Chalfen Secretaries Limited, Chalfen Nominees Limited, Williams, Paul Andy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALFEN NOMINEES LIMITED 13 May 2008 13 May 2008 1
WILLIAMS, Paul Andy 29 May 2008 14 May 2014 1
Secretary Name Appointed Resigned Total Appointments
CHALFEN SECRETARIES LIMITED 13 May 2008 13 May 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
TM01 - Termination of appointment of director 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 23 September 2010
AR01 - Annual Return 14 May 2010
CH04 - Change of particulars for corporate secretary 14 May 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 20 May 2009
288a - Notice of appointment of directors or secretaries 30 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
NEWINC - New incorporation documents 13 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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