SPARK CHINA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4QF

Company number 07065349
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 62 DEAN STREET, LONDON, ENGLAND, W1D 4QF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of SPARK CHINA LIMITED are www.sparkchina.co.uk, and www.spark-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Spark China Limited is a Private Limited Company. The company registration number is 07065349. Spark China Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Spark China Limited is 62 Dean Street London England W1d 4qf. . BETTON, Andrew David Norman is a Secretary of the company. BETTON, Andrew David Norman is a Director of the company. CARRUTHERS, Andrew Bruce is a Director of the company. LU, Xiaosheng is a Director of the company. PATEL, Jayesh Ramesh is a Director of the company. Secretary TRAN, Nghi Thuy has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BETTON, Andrew David Norman
Appointed Date: 19 May 2011
Director
BETTON, Andrew David Norman
Appointed Date: 03 November 2009
54 years old
Director
CARRUTHERS, Andrew Bruce
Appointed Date: 03 November 2009
58 years old
Director
LU, Xiaosheng
Appointed Date: 03 November 2009
49 years old
Director
PATEL, Jayesh Ramesh
Appointed Date: 21 January 2011
56 years old

Resigned Directors

Secretary
TRAN, Nghi Thuy
Resigned: 19 May 2011
Appointed Date: 03 November 2009

Persons With Significant Control

Mr Xiaosheng Lu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARK CHINA LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Total exemption full accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on 29 June 2016
...
... and 21 more events
21 Jan 2011
Appointment of Mr Jayesh Ramesh Patel as a director
20 Jan 2011
Director's details changed for Xiaosheng Lu on 1 January 2011
15 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
15 Nov 2010
Secretary's details changed for Nghi Thuy Tran on 1 July 2010
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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