SPECKLESS SPARKLE LIMITED
GUILDFORD

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Company number 09808129
Status Liquidation
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 3 SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46510 - Wholesale of computers, computer peripheral equipment and software, 46760 - Wholesale of other intermediate products, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Zafar Shah Syed as a director on 1 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SPECKLESS SPARKLE LIMITED are www.specklesssparkle.co.uk, and www.speckless-sparkle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Speckless Sparkle Limited is a Private Limited Company. The company registration number is 09808129. Speckless Sparkle Limited has been working since 03 October 2015. The present status of the company is Liquidation. The registered address of Speckless Sparkle Limited is 3 Shaw House 3 Tunsgate Guildford Surrey England Gu1 3qt. . Secretary SYED, Zafar Shah has been resigned. Director SYED, Arham Zafar has been resigned. Director SYED, Saba has been resigned. Director SYED, Saba has been resigned. Director SYED, Zafar Shah has been resigned. Director SYED, Zafar Shah has been resigned. Director SYED, Zafar Shah has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Resigned Directors

Secretary
SYED, Zafar Shah
Resigned: 28 February 2017
Appointed Date: 01 December 2016
Director
SYED, Arham Zafar
Resigned: 10 February 2017
Appointed Date: 03 August 2016
32 years old
Director
SYED, Saba
Resigned: 27 March 2017
Appointed Date: 10 February 2017
58 years old
Director
SYED, Saba
Resigned: 03 August 2016
Appointed Date: 03 October 2015
58 years old
Director
SYED, Zafar Shah
Resigned: 01 April 2017
Appointed Date: 28 February 2017
63 years old
Director
SYED, Zafar Shah
Resigned: 30 November 2016
Appointed Date: 01 November 2016
63 years old
Director
SYED, Zafar Shah
Resigned: 03 August 2016
Appointed Date: 03 October 2015
63 years old

Persons With Significant Control

Mr Zafar Shah Syed
Notified on: 10 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Arham Zafar Syed
Notified on: 3 August 2016
32 years old
Nature of control: Ownership of shares – 75% or more

SPECKLESS SPARKLE LIMITED Events

10 Apr 2017
Termination of appointment of Zafar Shah Syed as a director on 1 April 2017
07 Apr 2017
Statement of affairs with form 4.19
07 Apr 2017
Appointment of a voluntary liquidator
07 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-24
30 Mar 2017
Termination of appointment of Saba Syed as a director on 27 March 2017
...
... and 14 more events
03 Aug 2016
Appointment of Mr Arham Zafar Syed as a director on 3 August 2016
29 Jun 2016
Registered office address changed from 10 Roebuck Rise Tilehurst Reading RG31 6TP United Kingdom to 56 Partridge Drive Tilehurst Reading RG31 4SX on 29 June 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
27 Jan 2016
Registration of charge 098081290001, created on 25 January 2016
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SPECKLESS SPARKLE LIMITED Charges

25 January 2016
Charge code 0980 8129 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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