Company NameSprint HR Limited
Company StatusDissolved
Company Number05237482
CategoryPrivate Limited Company
Incorporation Date21 September 2004(19 years, 7 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Maurice Tutty
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2014(10 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 22 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Station Road
London
E4 6AG
Director NameVictoria Catherine Powell
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(same day as company formation)
RoleHuman Resource Manager
Country of ResidenceUnited Kingdom
Correspondence Address85 The Avenue
London
E4 9RX
Secretary NameMaurice Anthony Tutty
NationalityBritish
StatusResigned
Appointed21 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address85 The Avenue
London
E4 9RX

Location

Registered Address147 Station Road
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Maurice Tutty
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021First Gazette notice for voluntary strike-off (1 page)
26 March 2021Application to strike the company off the register (1 page)
25 August 2020Confirmation statement made on 26 July 2020 with updates (4 pages)
12 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 September 2019Change of details for Mr Maurice Anthony Tutty as a person with significant control on 19 September 2019 (2 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
2 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
9 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 August 2017Micro company accounts made up to 31 December 2016 (7 pages)
25 August 2017Micro company accounts made up to 31 December 2016 (7 pages)
26 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
5 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 November 2014Termination of appointment of Victoria Catherine Powell as a director on 4 November 2014 (1 page)
4 November 2014Appointment of Mr Maurice Tutty as a director on 4 November 2014 (2 pages)
4 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 November 2014Termination of appointment of Maurice Anthony Tutty as a secretary on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 85 the Avenue Highams Park London E4 9RX to 147 Station Road London E4 6AG on 4 November 2014 (1 page)
4 November 2014Appointment of Mr Maurice Tutty as a director on 4 November 2014 (2 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Termination of appointment of Victoria Catherine Powell as a director on 4 November 2014 (1 page)
4 November 2014Appointment of Mr Maurice Tutty as a director on 4 November 2014 (2 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Termination of appointment of Victoria Catherine Powell as a director on 4 November 2014 (1 page)
4 November 2014Termination of appointment of Maurice Anthony Tutty as a secretary on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 85 the Avenue Highams Park London E4 9RX to 147 Station Road London E4 6AG on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 85 the Avenue Highams Park London E4 9RX to 147 Station Road London E4 6AG on 4 November 2014 (1 page)
4 November 2014Termination of appointment of Maurice Anthony Tutty as a secretary on 4 November 2014 (1 page)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
26 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010Director's details changed for Victoria Catherine Powell on 1 September 2010 (2 pages)
8 October 2010Director's details changed for Victoria Catherine Powell on 1 September 2010 (2 pages)
8 October 2010Director's details changed for Victoria Catherine Powell on 1 September 2010 (2 pages)
8 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
21 January 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
21 January 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
14 October 2008Return made up to 21/09/08; full list of members (3 pages)
14 October 2008Return made up to 21/09/08; full list of members (3 pages)
21 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
21 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
14 November 2007Return made up to 21/09/07; no change of members (6 pages)
14 November 2007Return made up to 21/09/07; no change of members (6 pages)
24 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
24 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
9 December 2006Return made up to 21/09/06; full list of members (6 pages)
9 December 2006Return made up to 21/09/06; full list of members (6 pages)
27 January 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
27 January 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
10 November 2005Return made up to 21/09/05; full list of members (6 pages)
10 November 2005Return made up to 21/09/05; full list of members (6 pages)
21 September 2004Incorporation (18 pages)
21 September 2004Incorporation (18 pages)