SPORTS INJURY CENTRE LIMITED(THE)

SPORTS INJURY CENTRE LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPORTS INJURY CENTRE LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01591072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPORTS INJURY CENTRE LIMITED(THE)?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPORTS INJURY CENTRE LIMITED(THE) located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTS INJURY CENTRE LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for SPORTS INJURY CENTRE LIMITED(THE)?

    Annual Return
    Last Annual Return

    What are the latest filings for SPORTS INJURY CENTRE LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Great Cumberland Place Marble Arch London W1H 7LW on Jan 06, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Secretary's details changed for Anna Maeve Guggenheim on Jul 26, 2015

    1 pagesCH03

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    11 pagesAA

    Registered office address changed from * 5Th Floor 71 Kingsway London WC2B 6ST* on Jan 21, 2010

    2 pagesAD01

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of SPORTS INJURY CENTRE LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUGGENHEIM, Anna Maeve
    Brock Terrace
    GY1 1RQ St Peter Port
    5
    Guernsey
    Secretary
    Brock Terrace
    GY1 1RQ St Peter Port
    5
    Guernsey
    British98046550001
    LEVIN, Ester Gloria
    Flat 2
    63 Hamilton Terrace
    NW8 9QX London
    Director
    Flat 2
    63 Hamilton Terrace
    NW8 9QX London
    United KingdomBritishCompany Director51430590001
    GLICK, Ian Bernard
    23 Hamilton Terrace
    NW8 9RE London
    Secretary
    23 Hamilton Terrace
    NW8 9RE London
    BritishCompany Secretary47777190001
    LEVIN, Ester Gloria
    Flat 2
    63 Hamilton Terrace
    NW8 9QX London
    Secretary
    Flat 2
    63 Hamilton Terrace
    NW8 9QX London
    British51430590001
    GLICK, Roxane Olivia Sarah
    23 Hamilton Terrace
    NW8 9RE London
    Director
    23 Hamilton Terrace
    NW8 9RE London
    United KingdomBritishCompany Director47777130001
    LANDAU, David Aaron
    38 North Audley Street
    Mayfair
    W1K 6ZN London
    Director
    38 North Audley Street
    Mayfair
    W1K 6ZN London
    United KingdomBritishSolicitor10648180003
    LEVIN, Arthur, Doctor
    Flat 2
    63 Hamilton Terrace
    NW8 9QX London
    Director
    Flat 2
    63 Hamilton Terrace
    NW8 9QX London
    BritishCompany Director37487980001
    LEVIN, Ester Gloria
    Flat 2
    63 Hamilton Terrace
    NW8 9QX London
    Director
    Flat 2
    63 Hamilton Terrace
    NW8 9QX London
    United KingdomBritishCompany Director51430590001

    Does SPORTS INJURY CENTRE LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2015Commencement of winding up
    Sep 22, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0