SPRINTSERVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRINTSERVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07106012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINTSERVE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SPRINTSERVE LTD located?

    Registered Office Address
    141 Leman Street
    E1 8EY London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINTSERVE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for SPRINTSERVE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2020

    What are the latest filings for SPRINTSERVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 23, 2019 with no updates

    12 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Notification of Bodrul Islam as a person with significant control on Dec 02, 2019

    2 pagesPSC01

    Appointment of Mr Bodrul Islam as a director on Dec 02, 2019

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Cessation of Opi Begum as a person with significant control on Dec 02, 2019

    1 pagesPSC07

    Termination of appointment of Opi Begum as a director on Dec 02, 2019

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of SPRINTSERVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Bodrul
    Leman Street
    E1 8EY London
    141
    London
    Director
    Leman Street
    E1 8EY London
    141
    London
    EnglandBritish267949260001
    BEGUM, Opi
    Leman Street
    E1 8EY London
    141
    London
    United Kingdom
    Director
    Leman Street
    E1 8EY London
    141
    London
    United Kingdom
    EnglandBritish149020020001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of SPRINTSERVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bodrul Islam
    Leman Street
    E1 8EY London
    141
    London
    Dec 02, 2019
    Leman Street
    E1 8EY London
    141
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Opi Begum
    Leman Street
    E1 8EY London
    141
    London
    Nov 01, 2016
    Leman Street
    E1 8EY London
    141
    London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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