SPRINT1109 LIMITED
Overview
| Company Name | SPRINT1109 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05298079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINT1109 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPRINT1109 LIMITED located?
| Registered Office Address | 82 High Street TN30 6JG Tenterden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINT1109 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALENTMARK HOLDINGS LIMITED | Nov 26, 2004 | Nov 26, 2004 |
What are the latest accounts for SPRINT1109 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for SPRINT1109 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPRINT1109 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr William Robert Neilson on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Dr William Robert Neilson on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr William Robert Neilson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of SPRINT1109 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILSON, William Robert, Dr | Director | High Street TN30 6JG Tenterden 82 Kent | Switzerland | British | 55951270001 | |||||
| SPELLMAN, Rosalind Clare | Secretary | 105a Wicklands Avenue Saltdean BN2 8EQ Brighton East Sussex | British | 81023290002 | ||||||
| WILLIAMS, Robert Llewelyn | Secretary | 2 Quebec Close RH6 9QY Smallfield Surrey | British | 56140160002 | ||||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| ANDERSON, Gary Mark | Director | 20 Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex | England | British | 40085730002 | |||||
| FORBES LEITH, Ralph Anthony | Director | Copthorne Avenue SW12 0JZ London 9 United Kingdom | British | 23733150003 | ||||||
| HARDING, Nicola | Director | Copthorne Avenue SW12 0JZ London 9 United Kingdom | United Kingdom | British | 102245420002 | |||||
| JENNISON, Gary Antony | Director | Walden Cottage Bull Lane, Chalfont St. Peter SL9 8RY Gerrards Cross Buckinghamshire | England | British | 68450470001 | |||||
| LEWIS, Peter | Director | 8 Strangways Terrace W14 8NE London | England | British | 73690860002 | |||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0