SPARELYNX LTD
LONDON

Hellopages » Greater London » Westminster » W9 2JA

Company number 03765895
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 60 SHIRLAND ROAD, LONDON, W9 2JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPARELYNX LTD are www.sparelynx.co.uk, and www.sparelynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparelynx Ltd is a Private Limited Company. The company registration number is 03765895. Sparelynx Ltd has been working since 07 May 1999. The present status of the company is Active. The registered address of Sparelynx Ltd is 60 Shirland Road London W9 2ja. . MAPANZURE, Levy is a Secretary of the company. MAPANZURE, Helena Margaret is a Director of the company. PIRBHAI, Hassan is a Director of the company. PIRBHAI, Sharmin is a Director of the company. SMITH, Alba Lucita is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHIN, Sharon Wen Chen has been resigned. Director FRANKLAND, Victoria Brandy has been resigned. Director TARHINI, Mohamed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAPANZURE, Levy
Appointed Date: 20 July 1999

Director
MAPANZURE, Helena Margaret
Appointed Date: 09 July 2001
62 years old

Director
PIRBHAI, Hassan
Appointed Date: 24 November 2004
48 years old

Director
PIRBHAI, Sharmin
Appointed Date: 24 November 2004
48 years old

Director
SMITH, Alba Lucita
Appointed Date: 28 February 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 1999
Appointed Date: 07 May 1999

Director
CHIN, Sharon Wen Chen
Resigned: 16 July 2004
Appointed Date: 29 August 2001
51 years old

Director
FRANKLAND, Victoria Brandy
Resigned: 30 July 2001
Appointed Date: 20 July 1999
53 years old

Director
TARHINI, Mohamed
Resigned: 30 May 2000
Appointed Date: 28 February 2000
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 1999
Appointed Date: 07 May 1999

SPARELYNX LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Compulsory strike-off action has been discontinued
08 Sep 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

...
... and 49 more events
22 Sep 1999
Ad 20/07/99--------- £ si 99@1=99 £ ic 1/100
01 Jun 1999
Registered office changed on 01/06/99 from: 39A leicester road salford lancashire M7 4AS
28 May 1999
Secretary resigned
28 May 1999
Director resigned
07 May 1999
Incorporation