DESPARK UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 09349518
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of DESPARK UK LIMITED are www.desparkuk.co.uk, and www.despark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Despark Uk Limited is a Private Limited Company. The company registration number is 09349518. Despark Uk Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Despark Uk Limited is 5 Fleet Place London England Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. BOYADZHIEV, Hristo is a Director of the company. MARITZ, Phillip Martin is a Director of the company. RAPACIOLI, Anthony Lino is a Director of the company. TSACHEV, Lachezar is a Director of the company. ZAKOUT, Adel Majed is a Director of the company. Director FINCH, David John has been resigned. Director PEPPIATT, Timothy James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 January 2016
Director
BOYADZHIEV, Hristo
Appointed Date: 12 November 2015
39 years old
Director
MARITZ, Phillip Martin
Appointed Date: 30 June 2016
43 years old
Director
RAPACIOLI, Anthony Lino
Appointed Date: 23 December 2014
59 years old
Director
TSACHEV, Lachezar
Appointed Date: 23 December 2014
49 years old
Director
ZAKOUT, Adel Majed
Appointed Date: 23 December 2014
39 years old

Resigned Directors

Director
FINCH, David John
Resigned: 30 June 2016
Appointed Date: 23 December 2014
53 years old
Director
PEPPIATT, Timothy James
Resigned: 12 November 2015
Appointed Date: 10 December 2014
65 years old

Persons With Significant Control

Paperhat Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DESPARK UK LIMITED Events

17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
29 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Full accounts made up to 29 February 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 13 more events
20 Jan 2015
Appointment of Mr Adel Zakout as a director on 23 December 2014
20 Jan 2015
Appointment of Mr Lachezar Tsachev as a director on 23 December 2014
20 Jan 2015
Appointment of Mr David Finch as a director
20 Jan 2015
Appointment of Mr David Finch as a director on 23 December 2014
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted

DESPARK UK LIMITED Charges

18 May 2015
Charge code 0934 9518 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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