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Home > England & Wales Companies > SPARK SERVICES LIMITED
Company Information for

SPARK SERVICES LIMITED

LONDON, ENGLAND, W1D,
Company Registration Number
04173925
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Spark Services Ltd
SPARK SERVICES LIMITED was founded on 2001-03-07 and had its registered office in London. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
SPARK SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SHELFCO (NO.2402) LIMITED22/03/2001
Filing Information
Company Number 04173925
Date formed 2001-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-13
Type of accounts FULL
Last Datalog update: 2017-01-28 08:40:10
Primary Source:Companies House
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Companies with same name SPARK SERVICES LIMITED
The following companies were found which have the same name as SPARK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPARK SERVICES LLC NV Revoked Company formed on the 2008-10-16
SPARK SERVICES LIMITED KASTURCHAND MILL ESTATE BHAWANI SHANKAR ROAD DADAR MUMBAI Maharashtra DISSOLVED Company formed on the 1945-06-05
SPARK SERVICES HOLDINGS PTY LTD Active Company formed on the 2015-09-10
SPARK SERVICES PTY LTD QLD 4575 Active Company formed on the 2012-11-28
SPARK SERVICES JURONG EAST STREET 24 Singapore 600264 Dissolved Company formed on the 2010-09-09
Spark Services Inc. Delaware Unknown
SPARK SERVICES LIMITED Dissolved Company formed on the 2005-03-29
SPARK SERVICES, INC. 3570 NW 135 ST OPA LOCKA FL 33054 Inactive Company formed on the 2003-01-14
SPARK SERVICES & REPAIRS, INC. 13821 SW 45 Ter MIAMI FL 33175 Active Company formed on the 2009-06-10
SPARK SERVICES LIMITED MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9LS Active - Proposal to Strike off Company formed on the 2017-12-13
SPARK SERVICES LLC Delaware Unknown
SPARK SERVICES INCORPORATED Michigan UNKNOWN
SPARK SERVICES, LLC. 1215 WILLOWDALE LN IRVING TX 75063 Active Company formed on the 2019-04-03
SPARK SERVICES LLC West Virginia Unknown
SPARK SERVICES LTD 20 SAINFOIN ROAD LONDON SW17 8EP Active Company formed on the 2020-06-11
SPARK SERVICES LLC 960 STARKEY RD LARGO FL 33771 Active Company formed on the 2020-03-25
SPARK SERVICES TAMPINES AVENUE 8 Singapore 521868 Active Company formed on the 2020-04-10

Company Officers of SPARK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID NORMAN BETTON
 Company Secretary 2011-05-19
ANDREW DAVID NORMAN BETTON
 Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BRUCE CARRUTHERS
 Director 2003-09-09 2015-04-09
JAYESH RAMESH PATEL
 Director 2003-09-09 2013-02-19
NGHI THUY TRAN
 Company Secretary 2008-05-28 2011-05-19
ANDREW DAVID NORMAN BETTON
 Company Secretary 2003-08-27 2008-05-28
CHARLES RICHARD BERRY
 Director 2003-09-09 2006-02-28
SUSANNA ELIZABETH GENEVIEVE FREEMAN
 Company Secretary 2002-02-10 2003-09-09
SUSANNA ELIZABETH GENEVIEVE FREEMAN
 Director 2002-02-10 2003-09-09
BRUNO DANIEL GEOFFREY DELACAVE
 Director 2001-03-19 2003-07-31
ALASTAIR JOHN NAISBITT KING
 Company Secretary 2001-03-19 2002-02-10
ALASTAIR JOHN NAISBITT KING
 Director 2001-03-19 2002-02-10
EPS SECRETARIES LIMITED
 Company Secretary 2001-03-07 2001-03-19
MIKJON LIMITED
 Director 2001-03-07 2001-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID NORMAN BETTON HEFEI FRIENDSHIP (UK) ASSOCIATION FOR FRIENDS OF HEFEI LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2013-08-20
ANDREW DAVID NORMAN BETTON SPARK BLACK SHEEP LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2017-04-11
ANDREW DAVID NORMAN BETTON SPARK VENTURES LIMITED Director 2010-03-31 CURRENT 2000-01-21 Active
ANDREW DAVID NORMAN BETTON SPARK GROUP LIMITED Director 2010-01-01 CURRENT 2000-10-12 Dissolved 2016-04-12
ANDREW DAVID NORMAN BETTON SPARK CHINA LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
ANDREW DAVID NORMAN BETTON SPARK VENTURE MANAGEMENT HOLDINGS LIMITED Director 2009-06-30 CURRENT 2009-05-14 Dissolved 2017-01-27
ANDREW DAVID NORMAN BETTON WYCOMBE AH REALISATIONS LIMITED Director 2009-03-31 CURRENT 2003-08-14 Dissolved 2016-05-31
ANDREW DAVID NORMAN BETTON NEWMEDIA SPARK LIMITED Director 2009-03-05 CURRENT 2000-01-20 Dissolved 2016-09-06
ANDREW DAVID NORMAN BETTON SPARK VENTURE MANAGEMENT LIMITED Director 2007-06-04 CURRENT 1989-12-20 Active
ANDREW DAVID NORMAN BETTON QUESTER SERVICES LIMITED Director 2007-05-11 CURRENT 1985-05-08 Dissolved 2013-08-20
ANDREW DAVID NORMAN BETTON QUESTER NOMINEES LIMITED Director 2007-05-11 CURRENT 1988-09-12 Active - Proposal to Strike off
ANDREW DAVID NORMAN BETTON QUESTER VENTURE PARTICIPATIONS LIMITED Director 2007-05-11 CURRENT 2001-04-24 Active - Proposal to Strike off
ANDREW DAVID NORMAN BETTON QUERIST LIMITED Director 2007-05-11 CURRENT 1994-06-29 Active
ANDREW DAVID NORMAN BETTON QUESTER ACADEMIC GP LIMITED Director 2007-05-11 CURRENT 2002-03-14 Active - Proposal to Strike off
ANDREW DAVID NORMAN BETTON NEWMEDIA SPARK SECRETARIES LIMITED Director 2003-08-27 CURRENT 2001-10-05 Dissolved 2016-03-08
ANDREW DAVID NORMAN BETTON SPARK ADVISORY PARTNERS LIMITED Director 2003-08-27 CURRENT 1996-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-14DS01APPLICATION FOR STRIKING-OFF
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0107/03/16 FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0107/03/15 FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0107/03/14 FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM SMITHFIELD BUSINESS CENTRE 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG UNITED KINGDOM
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14AUDAUDITOR'S RESIGNATION
2013-05-21AUDAUDITOR'S RESIGNATION
2013-03-12AR0107/03/13 FULL LIST
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-12AR0107/03/12 FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 01/01/2012
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0107/03/11 FULL LIST
2011-05-23AP03SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY NGHI TRAN
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-15AR0107/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-29363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-05-28190LOCATION OF DEBENTURE REGISTER
2008-05-28353LOCATION OF REGISTER OF MEMBERS
2008-05-28288aSECRETARY APPOINTED MRS NGHI THUY TRAN
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY ANDREW BETTON
2008-02-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-03-08363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-08190LOCATION OF DEBENTURE REGISTER
2007-03-08353LOCATION OF REGISTER OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-04288bDIRECTOR RESIGNED
2003-04-04363aRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-02-08288bSECRETARY RESIGNED
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-21288bDIRECTOR RESIGNED
2001-06-29ELRESS386 DISP APP AUDS 11/06/01
2001-06-29ELRESS366A DISP HOLDING AGM 11/06/01
2001-04-24288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24288bSECRETARY RESIGNED
2001-03-23353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPARK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPARK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPARK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SPARK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPARK SERVICES LIMITED
Trademarks
We have not found any records of SPARK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SPARK SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPARK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPARK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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