SPORTS INTERNET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03712991

Incorporation date

07/02/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1999)

22/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

11/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2013

Insolvency filing

View PDF (24 pages)

25/07/2013

Liquidators' statement of receipts and payments to 2013-06-29

View PDF (4 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (6 pages)

17/07/2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2011-07-18

View PDF (2 pages)

14/07/2011

Declaration of solvency

View PDF (5 pages)

14/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2011

Resolutions

View PDF (1 pages)

29/06/2011

Appointment of Christopher Jon Taylor as a director

View PDF (2 pages)

29/06/2011

Appointment of David Joseph Gormley as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Andrew Griffith as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of David Darroch as a director

View PDF (1 pages)

26/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/10/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

21/06/2010

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

View PDF (5 pages)

27/05/2010

Statement of capital on 2010-05-28

View PDF (4 pages)

23/05/2010

Statement by Directors

View PDF (1 pages)

23/05/2010

Solvency Statement dated 14/05/10

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (1 pages)

23/05/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (4 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

01/06/2009

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

View PDF (3 pages)

26/01/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

19/06/2008

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

View PDF (3 pages)

17/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

01/06/2008

Appointment Terminated Director james murdoch

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

15/04/2008

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

View PDF (1 pages)

04/12/2007

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

View PDF (5 pages)

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)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

22/06/2006

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

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

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

View PDF (2 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/09/2004

New director appointed

View PDF (2 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)

09/06/2004

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

View PDF (5 pages)

16/05/2004

Resolutions

View PDF (0 pages)

16/05/2004

Resolutions

View PDF (0 pages)

16/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

22/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

10/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 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)

26/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

19/02/2003

Return made up to 08/02/03; no change of members

View PDF (5 pages)

17/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

12/05/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

22/10/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

08/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

05/08/2001

Auditor's resignation

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Certificate of change of name

View PDF (2 pages)

03/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (1 pages)

09/04/2001

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

09/04/2001

Re-registration of Memorandum and Articles

View PDF (12 pages)

09/04/2001

Application for reregistration from PLC to private

View PDF (1 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (1 pages)

06/03/2001

Return made up to 08/02/01; bulk list available separately

View PDF (7 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

26/10/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA

View PDF (1 pages)

09/10/2000

Ad 17/08/00--------- £ si [email protected]=1600 £ ic 1920014/1921614

View PDF (2 pages)

09/10/2000

Ad 16/08/00--------- £ si [email protected]=500 £ ic 1919514/1920014

View PDF (2 pages)

09/10/2000

Ad 15/08/00--------- £ si [email protected]=4309 £ ic 1915205/1919514

View PDF (2 pages)

09/10/2000

Ad 14/08/00--------- £ si [email protected]=3161 £ ic 1912044/1915205

View PDF (2 pages)

09/10/2000

Ad 09/08/00--------- £ si [email protected]=1550 £ ic 1910494/1912044

View PDF (2 pages)

09/10/2000

Ad 08/08/00--------- £ si [email protected]=5900 £ ic 1904594/1910494

View PDF (2 pages)

09/10/2000

Ad 07/08/00--------- £ si [email protected]=1350 £ ic 1903244/1904594

View PDF (2 pages)

09/10/2000

Ad 07/08/00--------- £ si [email protected]=22983 £ ic 1880261/1903244

View PDF (2 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

10/09/2000

Full group accounts made up to 2000-03-31

View PDF (35 pages)

02/08/2000

Ad 27/06/00--------- £ si [email protected]=91503 £ ic 1788758/1880261

View PDF (2 pages)

02/08/2000

Ad 27/06/00--------- £ si [email protected]=16250 £ ic 1772508/1788758

View PDF (2 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2000

Ad 14/02/00--------- £ si [email protected]=5000 £ ic 1767508/1772508

View PDF (2 pages)

04/06/2000

Ad 14/02/00--------- £ si [email protected]=66833 £ ic 1700675/1767508

View PDF (2 pages)

13/04/2000

Return made up to 08/02/00; bulk list available separately

View PDF (8 pages)

13/04/2000

Registered office changed on 14/04/00 from: 9TH floor winchester house 259 old marylebone road london NW1 5AR

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (4 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/12/1999

Resolutions

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01/12/1999

Resolutions

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01/12/1999

Resolutions

View PDF (3 pages)

01/12/1999

£ nc 1850000/2200000 14/08/99

View PDF (1 pages)

08/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

10/08/1999

New director appointed

View PDF (3 pages)

28/07/1999

Ad 28/06/99--------- £ si [email protected]=50000 £ ic 800000/850000

View PDF (2 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (2 pages)

08/07/1999

Ad 26/05/99--------- £ si [email protected]=750000 £ ic 50000/800000

View PDF (2 pages)

08/07/1999

£ nc 600000/1850000 25/05/99

View PDF (2 pages)

16/05/1999

Prospectus

View PDF (80 pages)

01/05/1999

New director appointed

View PDF (3 pages)

09/03/1999

Prospectus

View PDF (38 pages)

28/02/1999

Ad 18/02/99--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

28/02/1999

Resolutions

View PDF (0 pages)

28/02/1999

Resolutions

View PDF (0 pages)

28/02/1999

Resolutions

View PDF (64 pages)

28/02/1999

£ nc 50000/600000 23/02/99

View PDF (1 pages)

23/02/1999

S-div 18/02/99

View PDF (1 pages)

23/02/1999

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/02/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/02/1999

Application to commence business

View PDF (2 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

07/02/1999

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	07/02/1999 - 11/02/1999	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/1999 - 11/02/1999	99599
INSTANT COMPANIES LIMITED	Nominee Director	07/02/1999 - 11/02/1999	43699
Harris, Keith Reginald	Director	11/04/1999 - 06/02/2001	43
Swingewood, John Paul	Director	06/02/2001 - 20/05/2001	41

Persons with Significant Control

No PSC data available.

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Description

About SPORTS INTERNET GROUP LIMITED

SPORTS INTERNET GROUP LIMITED is an(a) Dissolved company incorporated on 07/02/1999 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 SPORTS INTERNET GROUP LIMITED?

SPORTS INTERNET GROUP LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 22/04/2014.

Where is SPORTS INTERNET GROUP LIMITED located?

SPORTS INTERNET GROUP LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SPORTS INTERNET GROUP LIMITED do?

SPORTS INTERNET GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPORTS INTERNET GROUP LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.