INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED
Overview
| Company Name | INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03427385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED?
- (7499) /
Where is INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED located?
| Registered Office Address | C/O CROUCHER NEEDHAM 85 Tottenham Court Road W1T 4TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL ARTISTES (PUBLISHING) LIMITED | Sep 02, 1997 | Sep 02, 1997 |
What are the latest accounts for INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Parnaby on Oct 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA on Nov 19, 2009 | 2 pages | AD01 | ||||||||||
Appointment of International Artistes (Sports Management) Limited as a secretary | 3 pages | AP04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED | Secretary | Tottenham Court Road W1T 4TQ London 85 |
| 146940010001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | Kendal House 1 Conduit Street W1S 2XA London | 107312870001 | |||||||||||
| PARNABY, Paul | Director | 85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited United Kingdom | England | British | 95925730003 | |||||||||
| THOMAS, Nicholas Jeffrey | Director | Beckdale House Hackness Road Scalby YO13 0QY Scarborough North Yorkshire | England | British | 29286600001 | |||||||||
| DIXON, Simon Mark | Secretary | 27 Eatonville Road SW17 7SH London | British | 99377010002 | ||||||||||
| GUNN, Graham John | Secretary | 37 Badgers Road Badgers Mount TN14 7AZ Sevenoaks Kent | British | 6232380001 | ||||||||||
| KIDGER, Julian | Secretary | East Ayton Lodge Moor Lane East Ayton YO13 9EW Scarborough North Yorkshire | British | 102104480001 | ||||||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||||||
| DALE, Philip | Director | Apartment 12 Cormorant Lodge 10 Thomas More Street St Catherines E1W 1AU Dock London | England | British | 83524450001 | |||||||||
| GUNN, Graham John | Director | 37 Badgers Road Badgers Mount TN14 7AZ Sevenoaks Kent | British | 6232380001 | ||||||||||
| KIDGER, Julian | Director | East Ayton Lodge Moor Lane East Ayton YO13 9EW Scarborough North Yorkshire | England | British | 102104480001 | |||||||||
| MANSFIELD, Laurence | Director | Apartment 167 The Circle South Queen Elizabeth Street SE1 2LP London | British | 18761410004 | ||||||||||
| PARRISH, Steven James | Director | Whittington Farm Hinxworth Road Ashwell SG7 5HY Baldock Hertfordshire | British | 73009110001 | ||||||||||
| ROWLAND, Michael Peter | Director | Mullion 50 Stortford Road CM6 1DN Great Dunmow Essex | British | 73008990001 | ||||||||||
| SHEARME, John Edward | Director | Hathorne Cottage 38 High Street Scalby YO13 0PS Scarborough North Yorkshire | British | 27115110001 | ||||||||||
| THOMAS, Nicholas Jeffrey | Director | Beckdale House Hackness Road Scalby YO13 0QY Scarborough North Yorkshire | England | British | 29286600001 | |||||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Does INTERNATIONAL ARTISTES (SPORTS MANAGEMENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 2005 Delivered On May 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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