Spartan Promotions Limited

Company Name	Spartan Promotions Limited
Company Status	Dissolved
Company Number	03932859
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Matovu Mwanje
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(4 years after company formation)
Appointment Duration	5 years, 8 months (closed 03 November 2009)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	214a Golders Green Road London NW11 9AT

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	23 November 2001(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 November 2009)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2004)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mrs Parmeswaree Kumaree Mohessur
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Citizen Of Mauritius
Status	Resigned
Appointed	01 March 2004(4 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2004)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Railway Road Rose-Belle 00

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	23 November 2001(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2001)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Location

Registered Address	214a Golders Green Road London NW11 9AT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£18,187
Cash	£1
Current Liabilities	£18,189

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2009	Director's details changed for Peter Matovu Mwanje on 15 October 2009 (2 pages)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
10 July 2009	Application for striking-off (1 page)
2 July 2009	Return made up to 24/02/09; full list of members (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
23 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Location of register of members (1 page)
20 June 2008	Return made up to 24/02/08; full list of members (3 pages)
21 April 2008	Director's change of particulars / peter mwanje / 21/04/2008 (1 page)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 24/02/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 March 2006	Return made up to 24/02/06; full list of members (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
16 March 2005	Return made up to 24/02/05; full list of members (5 pages)
2 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
16 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
29 September 2004	Director's particulars changed (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 March 2004	New director appointed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Return made up to 24/02/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
2 March 2003	Return made up to 24/02/03; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 March 2002	Return made up to 24/02/02; full list of members (6 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Nc inc already adjusted 23/11/01 (1 page)
18 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: athene house the broadway london NW7 3TB (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Ad 23/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 December 2001	Director resigned (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 November 2001	Registered office changed on 28/11/01 from: 788-790 finchley road london NW11 7TJ (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Director resigned (1 page)
11 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2001	Return made up to 24/02/01; full list of members (6 pages)
24 February 2000	Incorporation (17 pages)

Spartan Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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