About

Registered Number: 04497643
Date of Incorporation: 29/07/2002 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (1 year and 1 month ago)
Registered Address: 1 Tape Street, Cheadle, Stoke On Trent, ST10 1BB

 

Based in Stoke On Trent, Sparky Mark Ltd was founded on 29 July 2002, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are listed as Fish, Kerry, Fish, Mark Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISH, Mark Anthony 30 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FISH, Kerry 30 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Fish/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Kerry Fish/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 11 December 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 09 August 2003
225 - Change of Accounting Reference Date 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
NEWINC - New incorporation documents 29 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.