| Company Name | Sprint 1128 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05886736 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2006(17 years, 10 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Yao Quan Liang |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Seychelles |
| Status | Closed |
| Appointed | 31 January 2007(6 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 08 February 2011) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Church Street Hartlepool TS24 7DX |
| Secretary Name | Bin Ma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(6 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 08 February 2011) |
| Role | Company Director |
| Correspondence Address | 54 Church Street Hartlepool Cleveland TS24 7DX |
| Director Name | Miaoxiao Liang |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 25 August 2006(1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 March 2007) |
| Role | Business Woman |
| Correspondence Address | Room 604, Building 13 19 Fukang Garden, Fukang Road North Zhongshan City Guangdong China |
| Secretary Name | Mr Yao Quan Liang |
|---|---|
| Nationality | Seychelles |
| Status | Resigned |
| Appointed | 25 August 2006(1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Church Street Hartlepool TS24 7DX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 54-55 Church Street Hartlepool TS24 7DX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56 |
| Cash | £892 |
| Current Liabilities | £1,448 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Director's details changed for Yao Quan Liang on 25 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Director's details changed for Yao Quan Liang on 25 July 2010 (2 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 20 May 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 19 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 22 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 23 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 5 March 2007 | New director appointed (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | New director appointed (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New secretary appointed (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | New secretary appointed (1 page) |
| 25 July 2006 | Incorporation (19 pages) |
| 25 July 2006 | Incorporation (19 pages) |