| Company Name | Sportune Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08314781 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 5 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 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 Roy Dennis Tolfts |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2020(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 January 2023) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 17 Carlisle Street London W1D 3BU |
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Yonge Close Boreham Chelmsford CM3 3GY |
| Director Name | Ms Nancy Bennett |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 November 2020) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 152 Wooton Avenue Western Extension Benoni 1501 South Africa |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2012(same day as company formation) |
| Correspondence Address | 22 Eastcheap 2nd Floor London EC3M 1EU |
Location
| Registered Address | 17 Carlisle Street London W1D 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2022 | Application to strike the company off the register (1 page) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 March 2022 | Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 4 March 2022 (1 page) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 27 November 2020 | Appointment of Mr Roy Tolfts as a director on 25 November 2020 (2 pages) |
| 27 November 2020 | Termination of appointment of Nancy Bennett as a director on 25 November 2020 (1 page) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 December 2019 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 24 November 2017 | Notification of a person with significant control statement (2 pages) |
| 24 November 2017 | Notification of a person with significant control statement (2 pages) |
| 8 November 2017 | Cessation of Heracles Fund Ltd as a person with significant control on 8 November 2017 (1 page) |
| 8 November 2017 | Cessation of Heracles Fund Ltd as a person with significant control on 8 November 2017 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 April 2016 | Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 (1 page) |
| 3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 January 2015 | Appointment of Ms Nancy Bennett as a director on 23 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 (1 page) |
| 30 January 2015 | Appointment of Ms Nancy Bennett as a director on 23 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 (1 page) |
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 5 December 2014 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 5 December 2014 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from , Ground Floor 6 Dyer's Buildings, London, EC1N 2JT to 22 Eastcheap 2nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from , Ground Floor 6 Dyer's Buildings, London, EC1N 2JT to 22 Eastcheap 2nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 18 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 18 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 30 November 2012 | Incorporation
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| 30 November 2012 | Incorporation
|