WORLD PRO SPORT LIMITED
Overview
| Company Name | WORLD PRO SPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03609135 |
| 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 WORLD PRO SPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLD PRO SPORT LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD PRO SPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WORLD PRO SPORT 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 | ||||||||||
Appointment of Mr John D'arcy as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 21, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of London Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bluebrook Inc as a director | 1 pages | TM01 | ||||||||||
Appointment of Ashdown Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Heathbrooke Directors Limited as a director | 2 pages | AP02 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for London Secretaries Limited on Aug 04, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Bluebrook Inc on Aug 04, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Mr Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of WORLD PRO SPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | c/o 5th Floor Jermyn Street SW1Y 6AW London 86 United Kingdom |
| 79015480002 | ||||||||||||
| D'ARCY, John Nigel | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Ireland | Irish | 174132480001 | |||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | c/o 5th Floor Jermyn Street SW1Y 6AW London 86 United Kingdom |
| 159768710001 | ||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||||
| LEWIN, Clifford James | Director | 26 Greeba Avenue IM4 4EE Glen Vine Isle Of Man | Isle Of Man | British | 52193130002 | |||||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | 58040760001 | ||||||||||||
| STUART, Andrew Moray | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | British | 139343170002 | |||||||||||
| BLUEBROOK INC | Director | PO BOX 146 Road Town Tortola Trident Chambers B.V.I |
| 72640200018 | ||||||||||||
| BLUEBROOK INC | Director | Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands | 72640200001 | |||||||||||||
| BLUEWALL LIMITED | Director | 1st Floor 48 Conduit Street W1S 2YR London | 72640710001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||
| KENORA LIMITED | Director | Trident Chambers Road Town Tortola British Virgin Islands PO BOX 146 Bvi | 83628180007 | |||||||||||||
| PALMBURY SERVICES LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83619320002 |
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