VERTICAL SPORT PLC

Key Data

Status

Dissolved

Company No.

02728808

Incorporation date

02/07/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/07/1992)

06/09/2010

Final Gazette dissolved via compulsory strike-off

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24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2010

Appointment of Diane Joyce Clarke as a director

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03/05/2010

Termination of appointment of Michael Lindsay as a director

View PDF (2 pages)

12/11/2009

Compulsory strike-off action has been suspended

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15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

02/04/2008

Return made up to 24/01/08; bulk list available separately

View PDF (5 pages)

27/11/2007

Return made up to 24/01/07; no change of members

View PDF (7 pages)

26/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2006

Return made up to 24/01/06; bulk list available separately

View PDF (8 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/04/2005

Return made up to 24/01/05; full list of members

View PDF (42 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Return made up to 24/01/04; no change of members

View PDF (4 pages)

18/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

05/05/2003

Return made up to 24/01/03; no change of members

View PDF (4 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

08/09/2002

Registered office changed on 09/09/02 from: 24 welbeck way london W1G 9YR

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Return made up to 24/01/02; full list of members

View PDF (14 pages)

24/02/2002

New director appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

11/02/2001

Return made up to 24/01/01; no change of members

View PDF (4 pages)

11/02/2001

Registered office changed on 12/02/01 from: 24 welbeck way london W1M 7PE

View PDF (1 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

28/02/2000

Return made up to 24/01/00; no change of members

View PDF (14 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

08/03/1999

Return made up to 24/01/99; full list of members

View PDF (14 pages)

25/10/1998

Registered office changed on 26/10/98 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

25/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

08/04/1998

Resolutions

View PDF (58 pages)

08/04/1998

Nc inc already adjusted 27/03/98

View PDF (1 pages)

08/04/1998

Resolutions

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08/04/1998

Resolutions

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08/04/1998

Resolutions

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08/04/1998

Resolutions

View PDF (3 pages)

05/04/1998

Certificate of change of name

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24/03/1998

Return made up to 24/01/98; bulk list available separately

View PDF (7 pages)

31/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

30/11/1997

Auditor's resignation

View PDF (4 pages)

13/04/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/03/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

19/05/1996

New director appointed

View PDF (2 pages)

19/05/1996

Return made up to 24/01/96; bulk list available separately

View PDF (28 pages)

19/05/1996

Secretary resigned;director resigned

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18/05/1996

Director resigned

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

19/02/1996

£ nc 80000/530000 04/12/95

View PDF (1 pages)

05/02/1996

Certificate of change of name

View PDF (3 pages)

05/02/1996

Registered office changed on 06/02/96 from: the coach house 17 west street epsom surrey TK18 7RL

View PDF (1 pages)

02/01/1996

Auditor's resignation

View PDF (1 pages)

01/01/1996

Auditor's resignation

View PDF (1 pages)

08/02/1995

Full group accounts made up to 1994-03-31

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08/02/1995

Return made up to 24/01/95; full list of members

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08/02/1995

Director resigned

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05/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (190 pages)

12/10/1994

New director appointed

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12/10/1994

New director appointed

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11/09/1994

Delivery ext'd 3 mth 31/03/94

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28/07/1994

Particulars of mortgage/charge

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08/02/1994

Secretary resigned;new secretary appointed

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27/01/1994

New director appointed

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27/10/1993

Director resigned

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27/10/1993

Director resigned

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27/10/1993

Director resigned

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11/10/1993

Full group accounts made up to 1993-03-31

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20/09/1993

Secretary resigned;new secretary appointed

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20/09/1993

Registered office changed on 21/09/93 from: 80 fleet st london EC4Y 1EL

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26/07/1993

Return made up to 03/07/93; bulk list available separately

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21/07/1993

New director appointed

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07/07/1993

Director resigned

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05/07/1993

Director resigned

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07/03/1993

New director appointed

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16/02/1993

Ad 29/01/93--------- £ si [email protected]=20000 £ ic 60000/80000

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09/02/1993

New director appointed

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21/12/1992

Prospectus

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16/12/1992

Secretary resigned;new secretary appointed

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16/12/1992

New director appointed

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07/12/1992

Statement of affairs

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07/12/1992

Ad 27/10/92--------- £ si [email protected]

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04/11/1992

Ad 27/10/92--------- £ si [email protected]=59900 £ ic 100/60000

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03/11/1992

New director appointed

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03/11/1992

Memorandum and Articles of Association

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03/11/1992

S-div 27/10/92

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03/11/1992

Nc inc already adjusted 27/10/92

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Ad 27/10/92--------- £ si [email protected]=98 £ ic 2/100

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03/11/1992

Accounting reference date notified as 31/03

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28/10/1992

Certificate of authorisation to commence business and borrow

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28/10/1992

Application to commence business

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10/09/1992

Certificate of change of name

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10/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1992

Registered office changed on 07/09/92 from: 84 temple chambers temple ave london EC4Y 0HP

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06/09/1992

Secretary resigned;new secretary appointed;new director appointed

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06/09/1992

Director resigned;new director appointed

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02/07/1992

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Clarke, Diana Joyce	Director	06/04/2010 - Present	1
Atkin, Edward	Director	24/01/1993 - 19/10/1993	23
Gold, Barry	Director	14/12/1992 - 01/07/1993	19
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/07/1992 - 20/08/1992	16011
London Law Services Limited	Nominee Director	02/07/1992 - 20/08/1992	15403

Persons with Significant Control

No PSC data available.

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Description

About VERTICAL SPORT PLC

VERTICAL SPORT PLC is an(a) Dissolved company incorporated on 02/07/1992 with the registered office located at 25 Manchester Square, London, W1U 3PY. 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 VERTICAL SPORT PLC?

VERTICAL SPORT PLC is currently Dissolved. It was registered on 02/07/1992 and dissolved on 06/09/2010.

Where is VERTICAL SPORT PLC located?

VERTICAL SPORT PLC is registered at 25 Manchester Square, London, W1U 3PY.

What does VERTICAL SPORT PLC do?

VERTICAL SPORT PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VERTICAL SPORT PLC?

The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.