SPARK-CAPITAL LTD.
SPARK-CAPITAL PARTNERS LIMITED MYSTIQUE LOTUS MEDIA LIMITED MISTIQUE LOTUS MEDIA LIMITED

Hellopages » Greater London » Croydon » CR2 8SX

Company number 05921238
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 9 KERSEY DRIVE, SOUTH CROYDON, CR2 8SX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Anish Pravin Patel as a director on 1 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SPARK-CAPITAL LTD. are www.sparkcapital.co.uk, and www.spark-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Spark Capital Ltd is a Private Limited Company. The company registration number is 05921238. Spark Capital Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of Spark Capital Ltd is 9 Kersey Drive South Croydon Cr2 8sx. The cash in hand is £0.1k. It is £0k against last year. . PATEL, Pravin Gordhanbhai is a Secretary of the company. PATEL, Anish Pravin is a Director of the company. PATEL, Pravin Gordhanbhai is a Director of the company. Secretary PATEL, Sukeshi has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MATHAI, Anish has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


spark-capital Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Pravin Gordhanbhai
Appointed Date: 17 February 2009

Director
PATEL, Anish Pravin
Appointed Date: 01 August 2016
47 years old

Director
PATEL, Pravin Gordhanbhai
Appointed Date: 31 August 2006
79 years old

Resigned Directors

Secretary
PATEL, Sukeshi
Resigned: 17 February 2009
Appointed Date: 31 August 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Director
MATHAI, Anish
Resigned: 11 July 2012
Appointed Date: 17 February 2009
76 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Anish Pravin Patel
Notified on: 31 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SPARK-CAPITAL LTD. Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Aug 2016
Appointment of Mr Anish Pravin Patel as a director on 1 August 2016
09 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 26 more events
17 Oct 2006
New secretary appointed
17 Oct 2006
Director resigned
17 Oct 2006
New director appointed
11 Sep 2006
Company name changed mistique lotus media LIMITED\certificate issued on 11/09/06
31 Aug 2006
Incorporation