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ISPORT INTERNATIONAL LIMITED

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ISPORT INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

05271407

Incorporation date

26/10/2004

Size

Total Exemption Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

Registered address

Townshend House, Crown Road, Norwich, Norfolk NR1 3DTCopy
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Latest events (Record since 26/10/2004)
dot icon12/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/09/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon01/08/2016
Liquidators' statement of receipts and payments to 2016-06-18
View PDF (7 pages)
dot icon08/07/2015
Registered office address changed from 2 Cyprus Court Queens Square Attleborough Norfolk NR17 2AE to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2015-07-09
View PDF (2 pages)
dot icon06/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/07/2015
Resolutions
View PDF (1 pages)
dot icon06/07/2015
Declaration of solvency
View PDF (3 pages)
dot icon03/06/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/06/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon26/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (12 pages)
dot icon27/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon28/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon26/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2011
Memorandum and Articles of Association
View PDF (25 pages)
dot icon02/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon02/02/2011
Resolutions
View PDF (2 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon27/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
View PDF (3 pages)
dot icon20/01/2010
Resolutions
View PDF (2 pages)
dot icon20/01/2010
Cancellation of shares. Statement of capital on 2010-01-21
View PDF (4 pages)
dot icon20/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon02/01/2010
Resolutions
View PDF (7 pages)
dot icon08/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2009
Resolutions
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Gavin Charles Bickerton Jones on 2009-10-27
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Paul Edwin Jackson on 2009-10-27
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Richard Selwin on 2009-10-27
View PDF (2 pages)
dot icon03/11/2009
Secretary's details changed for Mrs Patricia Anne Precious on 2009-10-27
View PDF (1 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon25/06/2009
Director's change of particulars / gavin bickerton jones / 23/06/2009
View PDF (1 pages)
dot icon11/01/2009
Appointment terminated director charles cooley
View PDF (1 pages)
dot icon09/11/2008
Return made up to 27/10/08; full list of members
View PDF (6 pages)
dot icon27/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon26/11/2007
Return made up to 27/10/07; full list of members
View PDF (4 pages)
dot icon13/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon26/02/2007
Registered office changed on 27/02/07 from: 2 the close, norwich, norfolk NR1 4DJ
View PDF (1 pages)
dot icon10/01/2007
Registered office changed on 11/01/07 from: unit 6 oak farm besthorpe road, carleton rode, norwich, norfolk NR16 1NF
View PDF (1 pages)
dot icon19/11/2006
Return made up to 27/10/06; full list of members
View PDF (10 pages)
dot icon05/09/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon09/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/03/2006
Director resigned
View PDF (1 pages)
dot icon09/03/2006
New secretary appointed
View PDF (2 pages)
dot icon15/01/2006
Ad 14/12/05--------- £ si 859@1=859 £ ic 1/860
View PDF (3 pages)
dot icon15/01/2006
Registered office changed on 16/01/06 from: 2 high bank, fen street, old buckenham, norfolk, NR17 1NW
View PDF (1 pages)
dot icon28/12/2005
New director appointed
View PDF (2 pages)
dot icon28/12/2005
New director appointed
View PDF (2 pages)
dot icon28/12/2005
New director appointed
View PDF (2 pages)
dot icon22/11/2005
Return made up to 27/10/05; full list of members
View PDF (6 pages)
dot icon17/02/2005
Accounting reference date extended from 31/10/05 to 31/12/05
View PDF (1 pages)
dot icon29/11/2004
New secretary appointed
View PDF (2 pages)
dot icon31/10/2004
Secretary resigned
View PDF (1 pages)
dot icon31/10/2004
Director resigned
View PDF (1 pages)
dot icon31/10/2004
New director appointed
View PDF (2 pages)
dot icon26/10/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
26/10/2004 - 26/10/2004
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/10/2004 - 26/10/2004
38039
Selwin, Richard
Director
11/12/2005 - Present
3
Bickerton Jones, Gavin Charles
Director
11/12/2005 - Present
3
Precious, Patricia Anne
Secretary
05/03/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ISPORT INTERNATIONAL LIMITED

ISPORT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/10/2004 with the registered office located at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT. 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 ISPORT INTERNATIONAL LIMITED?

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ISPORT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/10/2004 and dissolved on 12/12/2016.

Where is ISPORT INTERNATIONAL LIMITED located?

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ISPORT INTERNATIONAL LIMITED is registered at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT.

What does ISPORT INTERNATIONAL LIMITED do?

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ISPORT INTERNATIONAL LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for ISPORT INTERNATIONAL LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved following liquidation.