Company NameSports Success Ltd.
Company StatusDissolved
Company Number07951593
CategoryPrivate Limited Company
Incorporation Date16 February 2012(12 years, 2 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Bryne
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2012(7 months after company formation)
Appointment Duration1 year, 12 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hammarsfield Close
Standon
Ware
Hertfordshire
SG11 1PG
Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Holywell Row
London
EC2A 4JB
Director NameMantel Management Limited (Corporation)
StatusResigned
Appointed16 February 2012(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB

Location

Registered Address27 Holywell Row
London
EC2A 4JB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1John King
50.00%
Ordinary
1 at £1Mantel Management LTD
50.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014Application to strike the company off the register (3 pages)
13 May 2014Application to strike the company off the register (3 pages)
16 May 2013Annual return made up to 16 February 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2
(3 pages)
16 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 May 2013Annual return made up to 16 February 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2
(3 pages)
16 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 September 2012Termination of appointment of John King as a director (1 page)
14 September 2012Appointment of Mr Paul Bryne as a director (2 pages)
14 September 2012Termination of appointment of Mantel Management Limited as a director (1 page)
14 September 2012Appointment of Mr Paul Bryne as a director (2 pages)
14 September 2012Termination of appointment of Mantel Management Limited as a director (1 page)
14 September 2012Termination of appointment of John King as a director (1 page)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)