| Company Name | Sporting Stars Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03693982 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1999(25 years, 3 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jimmy Robert Hampson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Football Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Benhurst Ave Hornchurch Essex RM12 4QS |
| Secretary Name | Susan Charlotte Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 323 Corbetts Tey Road Upminster Essex RM14 2DF |
| Director Name | George Cole |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Minicab Propreitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 323 Corbets Tey Road Upminster Essex RM14 2DF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Cole 50.00% Ordinary |
|---|---|
| 1 at £1 | Jimmy Robert Hampson Snr 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2017 | Application to strike the company off the register (3 pages) |
| 5 May 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2017 | Termination of appointment of George Cole as a director on 6 November 2016 (1 page) |
| 20 January 2017 | Termination of appointment of George Cole as a director on 6 November 2016 (1 page) |
| 12 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 13 January 2014 | Director's details changed for George Cole on 1 January 2014 (2 pages) |
| 13 January 2014 | Secretary's details changed for Susan Charlotte Cole on 1 January 2014 (1 page) |
| 13 January 2014 | Secretary's details changed for Susan Charlotte Cole on 1 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for George Cole on 1 January 2014 (2 pages) |
| 13 January 2014 | Secretary's details changed for Susan Charlotte Cole on 1 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for George Cole on 1 January 2014 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Director's details changed for George Cole on 30 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for George Cole on 30 January 2013 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Jimmy Robert Hampson on 6 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for George Cole on 6 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Jimmy Robert Hampson on 6 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET on 21 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for George Cole on 6 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Jimmy Robert Hampson on 6 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET on 21 January 2010 (1 page) |
| 21 January 2010 | Director's details changed for George Cole on 6 January 2010 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 21 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 11 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 1 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 19 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 13 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 18 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 18 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 20 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 13 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 8 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 5 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 25 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 20 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 7 March 2000 | Return made up to 06/01/00; full list of members
|
| 7 March 2000 | Return made up to 06/01/00; full list of members
|
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 January 1999 | Incorporation (13 pages) |
| 6 January 1999 | Incorporation (13 pages) |