OpenCompanies

Sprukfield (UK) Limited

Company number
05455718
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 May 2005
Nature of business
Non-trading company

Registered office

First Floor, Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 May 2005 18 May 2005
DOSHI, Sanjay Kanaiyalal Secretary 18 May 2005 16 Apr 2007
DOSHI, Sanjay Kanaiyalal Director 18 May 2005 16 Apr 2007
VARINDANI, Kanyalal Tulsidas Secretary 16 Apr 2007
VARINDANI, Vicky Kanyalal Director 18 May 2005

Control

NameNature of controlNotifiedCeased
Mr Vicky Kanyalal Varindani Right To Appoint And Remove Directors 6 Apr 2016
Mr Kanyalal Tulsidas Varindani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Ruby Kanyalal Varindani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £2 £2
31 May 2024 Dormant £2 £2
31 May 2023 Dormant £2 £2
31 May 2022 Dormant £2 £2
31 May 2021 Dormant £2 £2
31 May 2020 Dormant £2 £2
31 May 2019 Dormant £2 £2
31 May 2018 Dormant £2 £2
31 May 2017 Dormant £2 £2
31 May 2016 Dormant £2 £2
31 May 2015 Dormant £2 £2
31 May 2014 Dormant £2 £2
31 May 2013 Dormant £2 £2
31 May 2012 Dormant £2 £2
31 May 2011 Dormant £2 £2
31 May 2010 Dormant £2 £2
31 May 2009 Dormant £2 £2
31 May 2008 Dormant £2 £2
31 May 2007 - -
31 May 2006 - -

Connections

Companies at the same address

Data