EXPERIENCE SPORT! UK PTY LIMITED

Key Data

Status

Dissolved

Company No.

04914150

Incorporation date

28/09/2003

Size

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2003)

06/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2014

Completion of winding up

View PDF (1 pages)

07/02/2013

Order of court to wind up

View PDF (2 pages)

22/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2012

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

14/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2011

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

13/02/2011

Director's details changed for Craig Badell Edward Brown on 2010-09-01

View PDF (2 pages)

13/02/2011

Secretary's details changed for Sp Secretarial Services Limited on 2010-09-01

View PDF (2 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

10/03/2010

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

22/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

Miscellaneous

View PDF (1 pages)

21/10/2009

Annual return made up to 2008-09-29 with full list of shareholders

View PDF (6 pages)

21/10/2009

Annual return made up to 2007-09-29 with full list of shareholders

View PDF (5 pages)

21/10/2009

Termination of appointment of Brad Hawkins as a director

View PDF (1 pages)

11/11/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

17/12/2007

Director resigned

View PDF (1 pages)

19/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

07/06/2007

Return made up to 29/09/06; full list of members

View PDF (7 pages)

09/04/2007

New director appointed

View PDF (2 pages)

03/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

03/04/2006

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

09/02/2006

Return made up to 29/09/05; full list of members

View PDF (7 pages)

27/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Certificate of change of name

View PDF (2 pages)

09/01/2005

Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA

View PDF (1 pages)

28/12/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

14/11/2004

New director appointed

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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

Person	Title	Period	Connections
STL SECRETARIES LTD	Corporate Secretary	29/09/2003 - 29/09/2003	116
Hawkins, Brad Lee	Director	01/02/2005 - 01/09/2007	-
Foti, David	Director	29/09/2003 - 01/05/2005	-
SP SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/09/2003 - Present	25
STL DIRECTORS LTD.	Nominee Director	29/09/2003 - 29/09/2003	740

Persons with Significant Control

No PSC data available.

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Description

About EXPERIENCE SPORT! UK PTY LIMITED

EXPERIENCE SPORT! UK PTY LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at 29 Gloucester Place, London, W1U 8HX. There are currently 2 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 EXPERIENCE SPORT! UK PTY LIMITED?

EXPERIENCE SPORT! UK PTY LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 06/05/2014.

Where is EXPERIENCE SPORT! UK PTY LIMITED located?

EXPERIENCE SPORT! UK PTY LIMITED is registered at 29 Gloucester Place, London, W1U 8HX.

What does EXPERIENCE SPORT! UK PTY LIMITED do?

EXPERIENCE SPORT! UK PTY LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for EXPERIENCE SPORT! UK PTY LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.