SKY SPORTS VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03811596

Incorporation date

21/07/1999

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 21/07/1999)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Return of final meeting in a members' voluntary winding up

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06/12/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-12-07

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05/12/2010

Declaration of solvency

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05/12/2010

Insolvency resolution

View PDF (1 pages)

05/12/2010

Resolutions

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05/12/2010

Appointment of a voluntary liquidator

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29/11/2010

Appointment of David Joseph Gormley as a director

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29/11/2010

Appointment of Christopher Jon Taylor as a director

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23/11/2010

Termination of appointment of Andrew Griffith as a director

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23/11/2010

Termination of appointment of David Darroch as a director

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20/10/2010

Statement by Directors

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20/10/2010

Statement of capital on 2010-10-21

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20/10/2010

Solvency Statement dated 15/10/10

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20/10/2010

Resolutions

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20/10/2010

Statement of capital following an allotment of shares on 2010-10-15

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20/10/2010

Resolutions

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21/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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21/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

21/04/2009

Full accounts made up to 2008-06-30

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19/06/2008

Return made up to 30/05/08; full list of members

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17/06/2008

Director appointed andrew john griffith

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01/06/2008

Appointment Terminated Director james murdoch

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24/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

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03/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

24/03/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

22/06/2006

Return made up to 30/05/06; full list of members

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19/04/2006

Director's particulars changed

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17/01/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

28/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (3 pages)

16/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 30/05/04; full list of members

View PDF (5 pages)

21/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

10/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/09/2003

Return made up to 22/07/03; no change of members

View PDF (4 pages)

29/07/2003

New director appointed

View PDF (3 pages)

29/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Director resigned

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

21/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

25/07/2001

Return made up to 22/07/01; full list of members

View PDF (5 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

11/12/2000

New director appointed

View PDF (3 pages)

23/11/2000

Director resigned

View PDF (1 pages)

13/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

16/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Registered office changed on 17/09/99 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

16/09/1999

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

24/08/1999

Certificate of change of name

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/07/1999 - 27/07/1999	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	27/07/1999 - 22/08/1999	683
Darroch, David Jeremy	Director	30/08/2004 - 16/11/2010	76
Sykes, Jonathan Hugh	Director	22/08/1999 - 30/09/2000	6
Penfold, Diane June	Director	21/07/1999 - 17/08/1999	268

Persons with Significant Control

No PSC data available.

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Description

About SKY SPORTS VENTURES LIMITED

SKY SPORTS VENTURES LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 SKY SPORTS VENTURES LIMITED?

SKY SPORTS VENTURES LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 10/01/2012.

Where is SKY SPORTS VENTURES LIMITED located?

SKY SPORTS VENTURES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SKY SPORTS VENTURES LIMITED do?

SKY SPORTS VENTURES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SKY SPORTS VENTURES LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.