PENSEL SPORT LIMITED

Key Data

Status

Dissolved

Company No.

03876382

Incorporation date

11/11/1999

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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12/01/2010

Director's details changed for Paul Hill Turpin on 2009-10-01

View PDF (3 pages)

12/01/2010

Director's details changed for James Maxwell Sellar on 2009-12-08

View PDF (3 pages)

12/01/2010

Secretary's details changed for Paul Hill Turpin on 2009-10-01

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (13 pages)

08/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

23/09/2009

Director's Change of Particulars / james sellar / 17/09/2009 / HouseName/Number was: , now: ground floor flat 8; Street was: flat 4, now: akenside road; Area was: 15 belsize park gardens, now: ; Post Code was: NW3 4JG, now: NW3 5RA

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19/01/2009

Return made up to 12/11/08; full list of members

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28/10/2008

Total exemption full accounts made up to 2007-12-31

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29/05/2008

Return made up to 12/11/07; no change of members

View PDF (7 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

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29/11/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

13/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/03/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

02/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 12/11/04; full list of members

View PDF (8 pages)

12/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

01/08/2004

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

23/02/2004

Return made up to 12/11/02; full list of members

View PDF (6 pages)

23/02/2004

Return made up to 12/11/03; full list of members

View PDF (8 pages)

16/09/2003

Registered office changed on 17/09/03 from: 103 park street london W1K 7JN

View PDF (1 pages)

06/01/2003

Resolutions

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06/01/2003

Resolutions

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10/12/2002

New director appointed

View PDF (3 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (3 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

28/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Return made up to 12/11/01; full list of members

View PDF (7 pages)

02/01/2002

New director appointed

View PDF (4 pages)

14/11/2001

Director resigned

View PDF (2 pages)

21/10/2001

Resolutions

View PDF (14 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

10/09/2001

Ad 07/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

04/01/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

04/01/2001

Registered office changed on 05/01/01

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04/01/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (3 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Certificate of change of name

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Registered office changed on 06/01/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sellar, James Maxwell	Director	07/08/2002 - Present	178
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/11/1999 - 29/12/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/11/1999 - 29/12/1999	12878
Anderson, Paul Douglas	Director	05/09/2001 - 11/11/2001	4
Ljungman, Mattias Lennart Seve	Director	05/09/2001 - 12/11/2002	21

Persons with Significant Control

No PSC data available.

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Description

About PENSEL SPORT LIMITED

PENSEL SPORT LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at 110 Park Street, Mayfair, London W1K 6NX. There are currently 3 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 PENSEL SPORT LIMITED?

PENSEL SPORT LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 10/05/2010.

Where is PENSEL SPORT LIMITED located?

PENSEL SPORT LIMITED is registered at 110 Park Street, Mayfair, London W1K 6NX.

What does PENSEL SPORT LIMITED do?

PENSEL SPORT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PENSEL SPORT LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.