ESPORTA INTERCO LIMITED

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ESPORTA INTERCO LIMITED

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Key Data

Status

Dissolved

Company No.

03848865

Incorporation date

21/09/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 21/09/1999)
dot icon20/11/2010
Final Gazette dissolved following liquidation
dot icon19/08/2010
Return of final meeting in a members' voluntary winding up
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-17
dot icon21/01/2010
Liquidators' statement of receipts and payments to 2009-12-17
dot icon12/01/2009
Director appointed david jon leatherbarrow
dot icon11/01/2009
Appointment Terminated Director stephen charlton
dot icon07/01/2009
Registered office changed on 08/01/2009 from trinity court molly millars lane wokingham berkshire RG41 2PY
dot icon29/12/2008
Declaration of solvency
dot icon29/12/2008
Resolutions
dot icon29/12/2008
Appointment of a voluntary liquidator
dot icon23/10/2008
Return made up to 31/08/08; full list of members
dot icon14/07/2008
Secretary appointed eugene patrick scales
dot icon13/07/2008
Appointment Terminated Secretary roger tyson
dot icon05/05/2008
Appointment Terminated Director andrew hall
dot icon24/04/2008
Full accounts made up to 2006-12-31
dot icon31/03/2008
Director appointed jog dhody
dot icon18/03/2008
Resolutions
dot icon07/01/2008
Director's particulars changed
dot icon05/12/2007
New director appointed
dot icon11/09/2007
Return made up to 31/08/07; full list of members
dot icon05/09/2007
New director appointed
dot icon05/09/2007
Director resigned
dot icon08/08/2007
Memorandum and Articles of Association
dot icon08/08/2007
Resolutions
dot icon07/08/2007
Director resigned
dot icon25/07/2007
Director's particulars changed
dot icon23/07/2007
New director appointed
dot icon29/05/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon20/03/2007
Miscellaneous
dot icon28/02/2007
Declaration of satisfaction of mortgage/charge
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon21/09/2006
Return made up to 31/08/06; full list of members
dot icon23/05/2006
New director appointed
dot icon22/05/2006
Director resigned
dot icon06/03/2006
Declaration of satisfaction of mortgage/charge
dot icon01/03/2006
Memorandum and Articles of Association
dot icon17/02/2006
Particulars of mortgage/charge
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Declaration of assistance for shares acquisition
dot icon02/11/2005
Declaration of satisfaction of mortgage/charge
dot icon31/08/2005
Return made up to 31/08/05; full list of members
dot icon27/07/2005
Director's particulars changed
dot icon21/07/2005
Accounts made up to 2004-12-31
dot icon04/07/2005
Certificate of re-registration from Unlimited to Limited
dot icon04/07/2005
Re-registration of Memorandum and Articles
dot icon04/07/2005
Application for reregistration from UNLTD to LTD
dot icon04/07/2005
Resolutions
dot icon16/09/2004
Return made up to 31/08/04; full list of members
dot icon16/09/2004
Director's particulars changed
dot icon02/09/2004
Full accounts made up to 2003-12-31
dot icon26/07/2004
New secretary appointed
dot icon26/07/2004
Secretary resigned
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon06/02/2004
Particulars of mortgage/charge
dot icon02/02/2004
Particulars of mortgage/charge
dot icon29/01/2004
Resolutions
dot icon06/11/2003
Return made up to 22/09/03; no change of members
dot icon06/11/2003
Secretary resigned
dot icon06/11/2003
New director appointed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon02/09/2003
New director appointed
dot icon19/06/2003
New secretary appointed
dot icon03/06/2003
Director resigned
dot icon14/04/2003
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon20/03/2003
Director resigned
dot icon11/02/2003
New secretary appointed;new director appointed
dot icon11/02/2003
Secretary resigned;director resigned
dot icon11/02/2003
Director resigned
dot icon25/01/2003
Full accounts made up to 2001-09-30
dot icon04/11/2002
New director appointed
dot icon04/11/2002
New director appointed
dot icon20/10/2002
Return made up to 22/09/02; no change of members
dot icon20/07/2002
Full accounts made up to 2000-09-30
dot icon15/10/2001
Return made up to 22/09/01; full list of members
dot icon20/11/2000
Return made up to 22/09/00; full list of members
dot icon20/11/2000
Secretary's particulars changed;director's particulars changed
dot icon14/02/2000
Resolutions
dot icon03/02/2000
Registered office changed on 04/02/00 from: 7 soho street london W1V 5FA
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Director resigned
dot icon25/01/2000
New director appointed
dot icon18/11/1999
Nc inc already adjusted 12/11/99
dot icon18/11/1999
Conso s-div 12/11/99
dot icon18/11/1999
Resolutions
dot icon18/11/1999
Resolutions
dot icon18/11/1999
Resolutions
dot icon18/11/1999
Resolutions
dot icon18/11/1999
Resolutions
dot icon02/11/1999
Secretary resigned;director resigned
dot icon02/11/1999
Director resigned
dot icon02/11/1999
New secretary appointed;new director appointed
dot icon02/11/1999
New director appointed
dot icon21/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leatherbarrow, David Jon
Director
19/12/2008 - Present
291
Gillis, Neil Duncan
Director
21/08/2003 - 13/07/2007
107
Coles, Charles Graham
Director
22/09/1999 - 22/10/1999
31
Moore, Trevor Philip
Director
10/05/2006 - 04/04/2007
115
Tyson, Roger Thomas Virley
Secretary
12/07/2004 - 07/07/2008
343

Persons with Significant Control

0

No PSC data available.

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Description

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About ESPORTA INTERCO LIMITED

ESPORTA INTERCO LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESPORTA INTERCO LIMITED?

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ESPORTA INTERCO LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 20/11/2010.

Where is ESPORTA INTERCO LIMITED located?

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ESPORTA INTERCO LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for ESPORTA INTERCO LIMITED?

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The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.