NORTH ONE SPORT LIMITED

Key Data

Status

Dissolved

Company No.

01649155

Incorporation date

06/07/1982

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1982)

06/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2015

Liquidators' statement of receipts and payments to 2015-11-30

View PDF (15 pages)

06/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-08-13

View PDF (14 pages)

22/10/2014

Liquidators' statement of receipts and payments to 2014-08-13

View PDF (14 pages)

15/10/2013

Liquidators' statement of receipts and payments to 2013-08-13

View PDF (14 pages)

09/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/08/2012

Administrator's progress report to 2012-07-09

View PDF (10 pages)

29/03/2012

Result of meeting of creditors

View PDF (2 pages)

26/03/2012

Amended certificate of constitution of creditors' committee

View PDF (4 pages)

06/03/2012

Statement of administrator's proposal

View PDF (28 pages)

20/02/2012

Statement of affairs with form 2.14B

View PDF (16 pages)

23/01/2012

Appointment of an administrator

View PDF (1 pages)

18/01/2012

Registered office address changed from 159a 2Nd Floor Chase Side Enfield Middlesex EN2 0PW on 2012-01-19

View PDF (2 pages)

28/11/2011

Change of name notice

View PDF (2 pages)

05/10/2011

Miscellaneous

View PDF (1 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

03/03/2011

Appointment of Vladimir Alexandrovich Antonov as a director

View PDF (3 pages)

03/03/2011

Appointment of Mr Christopher Robin Akers as a director

View PDF (2 pages)

03/03/2011

Appointment of Roman Dubov as a director

View PDF (3 pages)

03/03/2011

Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom on 2011-03-04

View PDF (2 pages)

03/03/2011

Termination of appointment of Victoria Turton as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Ian Ayres as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Julian Burns as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Neil Duncanson as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Adam Jones as a secretary

View PDF (2 pages)

03/03/2011

Termination of appointment of Adam Jones as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a secretary

View PDF (1 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of John Pfeil as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of John Pfeil as a secretary

View PDF (1 pages)

05/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

27/09/2010

Appointment of Ms Victoria Jane Turton as a director

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

20/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Mr John Christopher Pfeil on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Neil Alexander Duncanson on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Michael Johnathon Miller on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Julian Delisle Burns on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Ian Richard Ayres on 2010-01-21

View PDF (2 pages)

20/01/2010

Secretary's details changed for Mr John Christopher Pfeil on 2010-01-21

View PDF (1 pages)

20/01/2010

Director's details changed for Simon Richard Long on 2010-01-21

View PDF (2 pages)

03/01/2010

Certificate of change of name

View PDF (2 pages)

03/01/2010

Change of name notice

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr John Christopher Pfeil on 2009-05-04

View PDF (3 pages)

05/11/2009

Appointment of Mr John Christopher Pfeil as a director

View PDF (1 pages)

08/09/2009

Director appointed michael johnathon miller

View PDF (2 pages)

15/07/2009

Appointment terminated director john illsley

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

21/06/2009

Appointment terminated secretary ian ayres

View PDF (1 pages)

20/05/2009

Director appointed julian delisle burns

View PDF (4 pages)

20/05/2009

Secretary appointed john christopher pfeil

View PDF (4 pages)

25/03/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

25/03/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Resolutions

View PDF (2 pages)

18/12/2008

Auditor's resignation

View PDF (1 pages)

29/10/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/06/2008

Registered office changed on 23/06/2008 from 46-52 pentonville road london N1 9HF united kingdom

View PDF (1 pages)

14/05/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/05/2008

Return made up to 01/01/08; full list of members

View PDF (4 pages)

11/05/2008

Registered office changed on 12/05/2008 from rear annexe 46-52 pentonville road london N1 9HF

View PDF (1 pages)

11/05/2008

Location of debenture register

View PDF (1 pages)

11/05/2008

Location of register of members

View PDF (1 pages)

20/11/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/10/2007

Resolutions

View PDF (1 pages)

08/10/2007

Resolutions

View PDF (1 pages)

08/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2007

Registered office changed on 24/09/07 from: the clockhouse 6 saint catherines mews london SW3 2PX

View PDF (1 pages)

21/02/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (19 pages)

20/07/2006

New director appointed

View PDF (2 pages)

25/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/03/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

14/12/2003

Director resigned

View PDF (1 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

View PDF (1 pages)

09/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

20/09/2001

Location of register of members

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

24/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Registered office changed on 11/09/00 from: halliwell landau st james's court, brown street manchester lancashire M2 2JF

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/08/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/06/2000

Auditor's resignation

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2000

Registered office changed on 15/05/00 from: 14-16 gt portland st london W1N 6BL

View PDF (1 pages)

16/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

14/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/10/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/02/1999

Return made up to 01/01/99; full list of members

View PDF (8 pages)

01/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

01/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

22/01/1998

Return made up to 01/01/98; no change of members

View PDF (6 pages)

15/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

24/03/1997

Return made up to 15/03/97; change of members

View PDF (8 pages)

22/12/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/04/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/03/1995

Return made up to 15/03/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/10/1994

Full accounts made up to 1993-12-31

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19/03/1994

Return made up to 15/03/94; no change of members

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30/10/1993

Full accounts made up to 1992-12-31

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15/03/1993

Full accounts made up to 1991-12-31

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11/03/1993

Return made up to 15/03/93; full list of members

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16/03/1992

Return made up to 15/03/92; no change of members

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13/02/1992

Full accounts made up to 1990-12-31

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26/03/1991

Return made up to 15/03/91; no change of members

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25/03/1991

Full accounts made up to 1989-12-31

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11/03/1990

Return made up to 16/03/90; full list of members

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08/03/1990

Accounts for a small company made up to 1988-12-31

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23/10/1989

Secretary resigned;new secretary appointed

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20/03/1989

Return made up to 31/12/88; full list of members

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20/03/1989

Accounts for a small company made up to 1987-12-31

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20/03/1989

Return made up to 22/03/89; full list of members

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15/01/1989

Director resigned;new director appointed

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08/01/1989

Wd 12/12/88 ad 14/12/88--------- £ si 998@1=998 £ ic 2/1000

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11/01/1988

Full accounts made up to 1986-12-31

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11/01/1988

Return made up to 31/12/87; full list of members

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01/04/1987

Full accounts made up to 1985-12-31

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01/04/1987

Return made up to 30/12/86; full list of members

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06/07/1982

Miscellaneous

View PDF (19 pages)

06/07/1982

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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

Person	Title	Period	Connections
Jones, Adam Maxwell	Director	10/01/2011 - 25/02/2011	274
Richards, David Pender	Director	07/04/2000 - 01/10/2007	53
Pfeil, John Christopher	Secretary	04/05/2009 - 10/01/2011	61
Ayres, Ian Richard	Secretary	01/10/2007 - 04/05/2009	1
Jones, Adam Maxwell	Secretary	10/01/2011 - 25/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NORTH ONE SPORT LIMITED

NORTH ONE SPORT LIMITED is an(a) Dissolved company incorporated on 06/07/1982 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 5 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 NORTH ONE SPORT LIMITED?

NORTH ONE SPORT LIMITED is currently Dissolved. It was registered on 06/07/1982 and dissolved on 06/03/2016.

Where is NORTH ONE SPORT LIMITED located?

NORTH ONE SPORT LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does NORTH ONE SPORT LIMITED do?

NORTH ONE SPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORTH ONE SPORT LIMITED?

The latest filing was on 06/03/2016: Final Gazette dissolved following liquidation.