CIVILIAN SPORTS LIMITED

Overview

Company Name	CIVILIAN SPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03890923
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1999
Date of Cessation	Mar 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIVILIAN SPORTS LIMITED?

(9262) /

Where is CIVILIAN SPORTS LIMITED located?

Registered Office Address	c/o C/O THE WORKS FILM GROUP LTD 5th Floor Fairgate House 78 New Oxford Street WC1A 1HB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CIVILIAN SPORTS LIMITED?

Previous Company Names
Company Name	From	Until
ICM FOOTBALL LIMITED	Dec 09, 1999	Dec 09, 1999

What are the latest accounts for CIVILIAN SPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CIVILIAN SPORTS LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2011

Application to strike the company off the register

3 pages

DS01

May 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 18, 2011

Annual return made up to Dec 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2011	Statement of capital on May 18, 2011 Capital: GBP 100	SH01

May 18, 2011

Registered office address changed from C/O the Works Media Group Plc 4th Floor Portland House 4 Great Portland Street London W1W 8QJ on May 18, 2011

1 pages

AD01

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

Aug 02, 2010

Appointment of Mr Costa Milton Theo as a director

2 pages

AP01

Feb 17, 2010

Annual return made up to Dec 09, 2009 with full list of shareholders

5 pages

AR01

Feb 17, 2010

Director's details changed for Norman Ian Humphrey on Feb 17, 2010

2 pages

CH01

Feb 17, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Feb 17, 2010

Register inspection address has been changed

1 pages

AD02

Feb 17, 2010

Termination of appointment of Norman Humphrey as a director

1 pages

TM01

Nov 04, 2009

Full accounts made up to Dec 31, 2008

12 pages

Mar 03, 2009

legacy

3 pages

363a

Mar 03, 2009

legacy

1 pages

287

Feb 18, 2009

legacy

3 pages

363a

Feb 18, 2009

legacy

1 pages

287

Oct 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jul 24, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 13, 2007

legacy

2 pages

288a

Jun 12, 2007

legacy

2 pages

288a

Jun 12, 2007

legacy

1 pages

288b

Jun 12, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CIVILIAN SPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORDONEZ, Andres Flat 1 37 Arnison Road KT8 9JR East Molesey Surrey	Mar 28, 2007		Secretary	Flat 1 37 Arnison Road KT8 9JR East Molesey Surrey		British		101984750001
THEO, Costa Milton, Mr. c/o C/O The Works Film Group Ltd Fairgate House 78 New Oxford Street WC1A 1HB London 5th Floor United Kingdom	Jan 23, 2010		Director	c/o C/O The Works Film Group Ltd Fairgate House 78 New Oxford Street WC1A 1HB London 5th Floor United Kingdom	England	British	1972-12	83504380001
HUMPHREY, Norman Ian 39a Norland Square Holland Park W11 4PZ London	Jun 06, 2003	Mar 28, 2007	Secretary	39a Norland Square Holland Park W11 4PZ London		British		95198420001
MANSFIELD, Kevin Robert 20 Summerfield Avenue NW6 6JU London	Mar 01, 2001	Jun 06, 2003	Secretary	20 Summerfield Avenue NW6 6JU London		British		85766280001
CITY GROUP PLC 25 City Road EC1Y 1BQ London	Dec 09, 1999	Feb 28, 2001	Secretary	25 City Road EC1Y 1BQ London				35794270001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 09, 1999	Dec 09, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
AUTY, John Christopher Richard Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	Apr 01, 2003	Mar 08, 2007	Director	Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	United Kingdom	British	1957-6	66282230001
BERLIN, Clive Barrie 5 Parkgate Crescent Hadley Wood EN4 0NW Barnet Hertfordshire	Dec 09, 1999	Apr 01, 2003	Director	5 Parkgate Crescent Hadley Wood EN4 0NW Barnet Hertfordshire		British	1954-8	20533720002
HEATH, Barrie Duncan Flat 3 57 Earls Court Square SW5 9DG London	Dec 09, 1999	Jun 02, 2006	Director	Flat 3 57 Earls Court Square SW5 9DG London	United Kingdom	British	1946-6	26949440001
HOLMES, Richard Allen 1a Rotherwood Mansions 78 Madeira Road SW16 2DB London	Dec 09, 1999	Sep 28, 2001	Director	1a Rotherwood Mansions 78 Madeira Road SW16 2DB London	England	British	1963-1	161675130001
HUMPHREY, Norman Ian Garden Flat 39a Norland Square Holland Park W11 4PZ London	Mar 28, 2007	Jan 22, 2010	Director	Garden Flat 39a Norland Square Holland Park W11 4PZ London	England	British	1954-7	122197720001
POSNER, Lyndsey Ann 21 Denbigh Terrace W11 2QJ London	Dec 09, 1999	Jun 02, 2006	Director	21 Denbigh Terrace W11 2QJ London	United Kingdom	British	1953-4	40934810001
WILLIS, Timothy John 28 Arlington Avenue N1 7AX London	Dec 09, 1999	Feb 18, 2003	Director	28 Arlington Avenue N1 7AX London	United Kingdom	British,	1962-10	83974880001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 09, 1999	Dec 09, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant 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.
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