SPORTSKIT LIMITED

Key Data

Status

Dissolved

Company No.

03889678

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

29/03/2012

Final Gazette dissolved following liquidation

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29/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (13 pages)

08/06/2010

Statement of affairs with form 4.19

View PDF (11 pages)

06/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/06/2010

Notice to Registrar of Companies of Notice of disclaimer

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26/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2010

Resolutions

View PDF (1 pages)

03/05/2010

Registered office address changed from Unit 3 the Meadow Centre Wilkes Way Stowmarket Suffolk IP14 1DE United Kingdom on 2010-05-04

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/03/2009

Director's Change of Particulars / steele andrew / 04/03/2009 / Forename was: steele, now: andrew; Middle Name/s was: , now: patrick; Surname was: andrew, now: steele

View PDF (1 pages)

14/12/2008

Return made up to 07/12/08; full list of members

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01/12/2008

Registered office changed on 02/12/2008 from 19 north end bedale north yorkshire DL8 1AF

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01/12/2008

Director and Secretary's Change of Particulars / avril steele / 01/12/2008 /

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01/12/2008

Director's Change of Particulars / steele andrew / 01/12/2008 / HouseName/Number was: , now: the chapel manse; Street was: wretts lodge, now: worlingworth road; Area was: kersley hall lane, now: horham; Post Town was: stradbroke, now: eye; Post Code was: IP21 5LA, now: IP21 5ER; Country was: , now: united kingdom

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01/12/2008

Director and Secretary's Change of Particulars / avril steele / 01/12/2008 / HouseName/Number was: , now: the chapel manse; Street was: wretts lodge, now: worlingworth road; Area was: kersley hall lane, now: horham; Post Town was: stradbroke, now: eye; Post Code was: IP21 5LA, now: IP21 5ER; Country was: , now: united kingdom

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

09/12/2006

Registered office changed on 10/12/06 from: radford house 54 st john's street bury st edmunds suffolk IP33 1SP

View PDF (1 pages)

26/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

03/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

05/12/2005

Return made up to 07/12/05; full list of members

View PDF (6 pages)

18/04/2005

Registered office changed on 19/04/05 from: 9 tavern street stowmarket suffolk IP14 1PJ

View PDF (1 pages)

03/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

12/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

12/12/2004

Director's particulars changed

View PDF (0 pages)

14/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

03/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

05/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

23/02/2003

Secretary's particulars changed

View PDF (1 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

03/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

20/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2001-01-31

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04/01/2001

Ad 20/12/00--------- £ si 1@1=1 £ ic 9999/10000

View PDF (2 pages)

01/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

01/03/2000

Memorandum and Articles of Association

View PDF (18 pages)

01/03/2000

Ad 18/02/00--------- £ si 9998@1=9998 £ ic 1/9999

View PDF (2 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (4 pages)

01/03/2000

£ nc 1000/20000 18/02/00

View PDF (1 pages)

18/01/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

13/12/1999

Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	16011
London Law Services Limited	Nominee Director	06/12/1999 - 06/12/1999	15403
Steele, Avril	Secretary	06/07/2006 - Present	1
Steele, Andrew Patrick	Director	06/07/2006 - Present	4
Steele, Avril	Director	06/07/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPORTSKIT LIMITED

SPORTSKIT LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at C/O PETERS ELWORTHY & MOORE, Salisbury House Salisbury Villas, Station Road, Cambridge CB1 2LA. 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 SPORTSKIT LIMITED?

SPORTSKIT LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 29/03/2012.

Where is SPORTSKIT LIMITED located?

SPORTSKIT LIMITED is registered at C/O PETERS ELWORTHY & MOORE, Salisbury House Salisbury Villas, Station Road, Cambridge CB1 2LA.

What does SPORTSKIT LIMITED do?

SPORTSKIT LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for SPORTSKIT LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.