SPORTS INK LIMITED
Overview
| Company Name | SPORTS INK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02706676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTS INK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPORTS INK LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTS INK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTION REPLAY VIDEOS LIMITED | Apr 14, 1992 | Apr 14, 1992 |
What are the latest accounts for SPORTS INK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for SPORTS INK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Gareth Ian Balch on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Gordon Roth on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Two Circles Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Apr 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Mar 09, 2021 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Jeffrey Gordon Roth on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gareth Ian Balch on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Dannatt Close London N20 0FR England to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Notification of Two Circles Limited as a person with significant control on Jan 14, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Joseph Williamson as a person with significant control on Jan 14, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Joseph Williamson as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Ian Balch as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Gordon Roth as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SPORTS INK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor England |
| 128256230002 | ||||||||||
| BALCH, Gareth Ian | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 278644970001 | |||||||||
| ROTH, Jeffrey Gordon | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 207984660002 | |||||||||
| MOORE, Joanna Frances | Secretary | 12 Scarborough Road N4 4LT London | British | 59001770001 | ||||||||||
| SATAR, Leila | Secretary | 88 Hungerford Road N7 9LP London England | British | 51733440001 | ||||||||||
| WARSOP, Paul Anthony | Secretary | 22 Fields Road Alsager ST7 2NA Stoke On Trent Staffordshire | British | 5914160001 | ||||||||||
| WILLIAMSON, Ian Thomas | Secretary | South Drive Chorlton M21 8DZ Manchester 47 United Kingdom | British | 132946110001 | ||||||||||
| WILLIAMSON, Paul Joseph | Secretary | 12 Scarborough Road N4 4LT London | British | 18739160002 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| WARSOP, Paul Anthony | Director | 22 Fields Road Alsager ST7 2NA Stoke On Trent Staffordshire | British | 5914160001 | ||||||||||
| WILLIAMSON, Ian Thomas | Director | South Drive Chorltonville M21 8DZ Manchester 47 Uk | England | British | 132946110001 | |||||||||
| WILLIAMSON, Paul Joseph | Director | Scarborough Road N4 4LT London 12 United Kingdom | United Kingdom | British | 18739160002 | |||||||||
| WILLIAMSON, Paul Joseph | Director | 12 Scarborough Road N4 4LT London | United Kingdom | British | 18739160002 | |||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of SPORTS INK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Two Circles Limited | Jan 14, 2021 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Joseph Williamson | Apr 06, 2016 | Dannatt Close N20 0FR London 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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