| Company Name | 1-2-1 Sports Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06841463 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2009(15 years, 1 month ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Matthew Kleinman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Beechen Grove Pinner Middlesex HA5 3AH |
| Secretary Name | Bronia Kleinman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Beechen Grove Pinner Middx HA5 3AW |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Kebbell House, Delta Gain Carpenders Park Watford Hertfordshire WD1 5BE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Matthew Kleinman 99.00% Ordinary |
|---|---|
| 1 at £1 | Bronia Kleinman 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Appointment of Bronia Kleinman as a secretary (2 pages) |
| 25 November 2009 | Appointment of Bronia Kleinman as a secretary (2 pages) |
| 2 November 2009 | Statement of capital following an allotment of shares on 10 March 2009
|
| 2 November 2009 | Statement of capital following an allotment of shares on 10 March 2009
|
| 2 November 2009 | Appointment of Matthew Kleinman as a director (2 pages) |
| 2 November 2009 | Appointment of Matthew Kleinman as a director (2 pages) |
| 16 March 2009 | Appointment terminated director ela shah (1 page) |
| 16 March 2009 | Appointment Terminated Director ela shah (1 page) |
| 16 March 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 16 March 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 16 March 2009 | Appointment Terminated Secretary ashok bhardwaj (1 page) |
| 16 March 2009 | Appointment Terminated Director bhardwaj corporate services LIMITED (1 page) |
| 10 March 2009 | Incorporation (16 pages) |
| 10 March 2009 | Incorporation (16 pages) |