Company number 02152328
Status Active
Incorporation Date 3 August 1987
Company Type Private Limited Company
Address 2.JESSAM AVENUE,, LONDON., E5 9DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 29 July 2015. The most likely internet sites of SPARQUEST LIMITED are www.sparquest.co.uk, and www.sparquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparquest Limited is a Private Limited Company.
The company registration number is 02152328. Sparquest Limited has been working since 03 August 1987.
The present status of the company is Active. The registered address of Sparquest Limited is 2 Jessam Avenue London E5 9du. The company`s financial liabilities are £0.76k. It is £-15.23k against last year. And the total assets are £52.69k, which is £-14.72k against last year. GLICK, Abraham Martin is a Director of the company. ROZNER, Baruch Zvi is a Director of the company. Secretary GLICK, Abraham Martin has been resigned. Director GLICK, Abraham Martin has been resigned. Director ROZNER, Baruch has been resigned. Director ROZNER, Kalman has been resigned. Director ROZNER, Yacov has been resigned. The company operates in "Other service activities n.e.c.".
sparquest Key Finiance
LIABILITIES
£0.76k
-96%
CASH
n/a
TOTAL ASSETS
£52.69k
-22%
All Financial Figures
Current Directors
Resigned Directors
Director
ROZNER, Kalman
Resigned: 11 August 2011
Appointed Date: 31 May 1997
103 years old
Director
ROZNER, Yacov
Resigned: 27 August 2014
Appointed Date: 11 August 2011
39 years old
Persons With Significant Control
Mr Baruch Zvi Rozner
Notified on: 26 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPARQUEST LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 29 July 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 29 July 2015
14 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 79 more events
02 Sep 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1987
Registered office changed on 02/09/87 from: 49 green lanes london 9BU
02 Sep 1987
Registered office changed on 02/09/87 from: 49 green lanes, london, 9BU
6 April 1990
Legal charge
Delivered: 23 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 & 27A stoke newington road, l/b of hackney t/no 144653.
24 July 1989
Mortgage
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Allied Irish Finance Company LTD.
Description: 26 beatty rd, hackney london.. Floating charge over all…
24 July 1989
Mortgage
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Allied Irish Finance Company LTD.
Description: Premises situate & known as 425 thorne rd, wheatley…
24 July 1989
Mortgage
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Allied Irish Finance Company LTD
Description: Premises situate and k/as 26 beatty road, hackney, london…
22 December 1988
Mortgage
Delivered: 23 December 1988
Status: Satisfied
on 1 August 1989
Persons entitled: Lloyds Bank PLC
Description: 75 stoke newington road, london W16 goodwill (if any)…
25 April 1988
Legal charge
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 beatty road l/b of hackney t/no 368269.
3 September 1987
Legal charge
Delivered: 16 September 1987
Status: Satisfied
on 25 July 1988
Persons entitled: Lloyds Bank PLC
Description: F/Hold property: 65 southgate road islington london N1…