THE SPORTING ADVISOR GROUP LIMITED

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THE SPORTING ADVISOR GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03782336

Incorporation date

02/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJCopy
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Latest events (Record since 02/06/1999)
dot icon15/09/2015
Final Gazette dissolved following liquidation
dot icon15/06/2015
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2014
Liquidators' statement of receipts and payments to 2014-08-01
dot icon20/08/2013
Liquidators' statement of receipts and payments to 2013-08-01
dot icon23/09/2012
Liquidators' statement of receipts and payments to 2012-08-01
dot icon21/08/2011
Termination of appointment of Timothy Eustace as a secretary
dot icon07/08/2011
Registered office address changed from Dunmore Court Wooton Road Abingdon Oxfordshire OX13 6BU on 2011-08-08
dot icon04/08/2011
Statement of affairs with form 4.19
dot icon04/08/2011
Appointment of a voluntary liquidator
dot icon04/08/2011
Resolutions
dot icon09/06/2011
Particulars of a mortgage or charge / charge no: 17
dot icon07/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-01-31
dot icon06/12/2010
Particulars of a mortgage or charge / charge no: 16
dot icon07/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon20/10/2009
Current accounting period extended from 2009-10-31 to 2010-01-31
dot icon09/06/2009
Return made up to 03/06/09; full list of members
dot icon25/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/06/2008
Return made up to 03/06/08; full list of members
dot icon14/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon06/06/2007
Return made up to 03/06/07; full list of members
dot icon20/03/2007
Particulars of mortgage/charge
dot icon07/06/2006
Return made up to 03/06/06; full list of members
dot icon17/05/2006
Particulars of mortgage/charge
dot icon16/05/2006
Total exemption full accounts made up to 2005-10-31
dot icon05/03/2006
Declaration of satisfaction of mortgage/charge
dot icon05/03/2006
Declaration of satisfaction of mortgage/charge
dot icon05/03/2006
Declaration of satisfaction of mortgage/charge
dot icon05/03/2006
Declaration of satisfaction of mortgage/charge
dot icon05/03/2006
Declaration of satisfaction of mortgage/charge
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
dot icon11/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon20/07/2005
Particulars of mortgage/charge
dot icon07/06/2005
Return made up to 03/06/05; full list of members
dot icon02/06/2005
Particulars of mortgage/charge
dot icon12/04/2005
Particulars of mortgage/charge
dot icon08/04/2005
Particulars of mortgage/charge
dot icon05/04/2005
Particulars of mortgage/charge
dot icon05/04/2005
Particulars of mortgage/charge
dot icon03/03/2005
Particulars of mortgage/charge
dot icon02/03/2005
Particulars of mortgage/charge
dot icon21/02/2005
Particulars of mortgage/charge
dot icon01/12/2004
Full accounts made up to 2003-10-31
dot icon29/11/2004
Certificate of change of name
dot icon22/11/2004
Registered office changed on 23/11/04 from: sterling house 19-23 high street kidlington oxfordshire OX5 2DH
dot icon11/07/2004
Return made up to 03/06/04; full list of members
dot icon21/05/2004
Particulars of mortgage/charge
dot icon13/05/2004
New secretary appointed
dot icon13/05/2004
Secretary resigned
dot icon21/10/2003
Full accounts made up to 2002-10-31
dot icon15/06/2003
Return made up to 03/06/03; full list of members
dot icon02/01/2003
Particulars of mortgage/charge
dot icon02/01/2003
Particulars of mortgage/charge
dot icon08/12/2002
Full accounts made up to 2001-10-31
dot icon21/08/2002
Director's particulars changed
dot icon26/06/2002
Return made up to 03/06/02; full list of members
dot icon16/10/2001
Full accounts made up to 2000-10-31
dot icon16/10/2001
Return made up to 03/06/01; full list of members
dot icon11/10/2001
Registered office changed on 12/10/01 from: 47 norman avenue abingdon oxfordshire OX14 2HJ
dot icon18/09/2000
New secretary appointed
dot icon05/09/2000
Secretary resigned
dot icon20/06/2000
Return made up to 03/06/00; full list of members
dot icon07/05/2000
Accounting reference date extended from 30/06/00 to 31/10/00
dot icon24/02/2000
Particulars of contract relating to shares
dot icon24/02/2000
Ad 04/10/99--------- £ si 1975000@1=1975000 £ ic 2/1975002
dot icon25/10/1999
Resolutions
dot icon25/10/1999
£ nc 50000/2000000 01/10/99
dot icon05/09/1999
Director resigned
dot icon05/09/1999
Secretary resigned;director resigned
dot icon05/09/1999
New director appointed
dot icon05/09/1999
New secretary appointed
dot icon05/09/1999
Registered office changed on 06/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon15/06/1999
Nc inc already adjusted 11/06/99
dot icon15/06/1999
Resolutions
dot icon02/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
02/06/1999 - 23/08/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
02/06/1999 - 23/08/1999
16826
Combined Nominees Limited
Nominee Director
02/06/1999 - 23/08/1999
7286
Male, Marilyn June
Secretary
23/08/1999 - 24/08/2000
-
Male, Paul David
Director
23/08/1999 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SPORTING ADVISOR GROUP LIMITED

THE SPORTING ADVISOR GROUP LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SPORTING ADVISOR GROUP LIMITED?

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THE SPORTING ADVISOR GROUP LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 15/09/2015.

Where is THE SPORTING ADVISOR GROUP LIMITED located?

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THE SPORTING ADVISOR GROUP LIMITED is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ.

What does THE SPORTING ADVISOR GROUP LIMITED do?

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THE SPORTING ADVISOR GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE SPORTING ADVISOR GROUP LIMITED?

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The latest filing was on 15/09/2015: Final Gazette dissolved following liquidation.