SPORTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

06012129

Incorporation date

28/11/2006

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2006)

12/03/2015

Final Gazette dissolved following liquidation

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12/12/2014

Liquidators' statement of receipts and payments to 2014-12-03

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12/12/2014

Return of final meeting in a creditors' voluntary winding up

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05/12/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (12 pages)

11/10/2013

Termination of appointment of Peter Janes as a director on 2013-10-01

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16/07/2013

Termination of appointment of Charles Cooper as a secretary on 2012-09-26

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16/07/2013

Termination of appointment of Charles Cooper as a director on 2012-09-26

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04/10/2012

Registered office address changed from Unit Cw 17 Old Gas Works the Cranewell Building 2 Michael Road London SW6 2AD United Kingdom on 2012-10-04

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03/10/2012

Statement of affairs with form 4.19

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

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02/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (8 pages)

02/01/2012

Termination of appointment of Andrew Roberts as a director on 2011-05-23

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02/01/2012

Termination of appointment of Antony Gerard Ebel as a director on 2011-05-23

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02/01/2012

Termination of appointment of John Barry Quinn as a director on 2011-05-23

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19/10/2011

Appointment of Mr Chris Akers as a director on 2011-05-25

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06/10/2011

Registered office address changed from 1.10 the Plaza 535 Kings Road London SW10 0SZ United Kingdom on 2011-10-06

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26/09/2011

Appointment of Mr Roman Dubov as a director on 2011-05-23

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23/05/2011

Total exemption small company accounts made up to 2010-12-31

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03/03/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (7 pages)

03/03/2011

Appointment of Mr Andrew Roberts as a director

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03/03/2011

Appointment of Mr John Barry Quinn as a director

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03/03/2011

Appointment of Mr Antony Gerard Ebel as a director

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25/10/2010

Statement of capital following an allotment of shares on 2010-10-08

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23/10/2010

Particulars of a mortgage or charge / charge no: 1

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30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (11 pages)

18/01/2010

Registered office address changed from 28 Harwood Terrace Fulham London SW6 2AB Uk on 2010-01-18

View PDF (1 pages)

18/01/2010

Director's details changed for Peter Janes on 2009-12-18

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18/01/2010

Secretary's details changed for Mr Charles Cooper on 2009-12-18

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18/01/2010

Director's details changed for Paul Alden Stewart on 2009-12-18

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18/01/2010

Director's details changed for Mr Charles Cooper on 2009-12-18

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30/09/2009

Ad 28/09/09\gbp si [email protected]=6666.67\gbp ic 10000/16666.67\

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30/09/2009

Resolutions

View PDF (14 pages)

17/09/2009

Total exemption small company accounts made up to 2008-11-30

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17/09/2009

Nc inc already adjusted 11/09/09

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17/09/2009

S-div

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17/09/2009

Resolutions

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15/09/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

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29/06/2009

Secretary appointed mr charles matthew cooper

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28/06/2009

Registered office changed on 28/06/2009 from 7 wycombe lane wooburn green high wycombe bucks HP10 0HD

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28/06/2009

Appointment terminated secretary carolyn janes

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04/12/2008

Return made up to 28/11/08; full list of members

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31/10/2008

Director appointed peter janes logged form

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31/10/2008

Director appointed charles cooper logged form

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31/10/2008

Director appointed paul alden stewart logged form

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31/10/2008

Appointment terminate, director john janes logged form

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16/09/2008

Total exemption small company accounts made up to 2007-11-30

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11/09/2008

Director appointed charles cooper

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11/09/2008

Resolutions

View PDF (12 pages)

11/09/2008

Director appointed paul alden stewart

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11/09/2008

Ad 29/08/08\gbp si 6000@1=6000\gbp ic 4000/10000\

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10/09/2008

Resolutions

View PDF (4 pages)

10/09/2008

Ad 28/08/08\gbp si 3998@1=3998\gbp ic 2/4000\

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10/09/2008

Appointment terminated director john janes

View PDF (1 pages)

10/09/2008

Nc inc already adjusted 28/08/08

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10/09/2008

Resolutions

View PDF (2 pages)

28/08/2008

Registered office changed on 28/08/2008 from jasons meadow, riversdale bourne end buckinghamshire SL8 5EA

View PDF (2 pages)

21/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPORTS INTERNATIONAL LIMITED

SPORTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/11/2006 with the registered office located at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London EW 1YW. 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 SPORTS INTERNATIONAL LIMITED?

SPORTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/11/2006 and dissolved on 12/03/2015.

Where is SPORTS INTERNATIONAL LIMITED located?

SPORTS INTERNATIONAL LIMITED is registered at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London EW 1YW.

What does SPORTS INTERNATIONAL LIMITED do?

SPORTS INTERNATIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SPORTS INTERNATIONAL LIMITED?

The latest filing was on 12/03/2015: Final Gazette dissolved following liquidation.