INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED

Overview

Company Name	INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04078294
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000
Date of Cessation	Apr 14, 2013

Summary

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

What is the purpose of INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED?

(9262) /

Where is INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
STARTEQ LTD	Jun 30, 2006	Jun 30, 2006
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED	Oct 06, 2000	Oct 06, 2000

What are the latest accounts for INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2013

Liquidators' statement of receipts and payments to Jan 07, 2013

13 pages

4.68

Jan 14, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Feb 29, 2012

Statement of affairs with form 4.19

8 pages

4.20

Feb 29, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2012	LRESEX

Jan 26, 2012

Termination of appointment of Roman Dubov as a director on Jan 23, 2012

2 pages

TM01

Jan 26, 2012

Registered office address changed from 159a Chase Side Enfield Middlesex EN2 0PW on Jan 26, 2012

2 pages

AD01

Oct 10, 2011

Annual return made up to Sep 26, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2011	Statement of capital on Oct 10, 2011 Capital: GBP 1	SH01

Jun 03, 2011

Full accounts made up to Aug 31, 2010

15 pages

Mar 04, 2011

Termination of appointment of Ian Ayres as a director

2 pages

TM01

Mar 04, 2011

Termination of appointment of Julian Burns as a director

2 pages

TM01

Mar 04, 2011

Termination of appointment of Neil Duncanson as a director

2 pages

TM01

Mar 04, 2011

Termination of appointment of Adam Jones as a secretary

2 pages

TM02

Mar 04, 2011

Termination of appointment of Adam Jones as a director

2 pages

TM01

Mar 04, 2011

Appointment of Mr Vladimir Alexandrovich Antonov as a director

3 pages

AP01

Mar 04, 2011

Appointment of Mr Christopher Robin Akers as a director

2 pages

AP01

Mar 04, 2011

Appointment of Roman Dubov as a director

2 pages

AP01

Mar 04, 2011

Registered office address changed from Berkshire House 168-173 High Holborn London WC1V7AA Uk on Mar 04, 2011

2 pages

AD01

Jan 11, 2011

Appointment of Mr Adam Maxwell Jones as a secretary

1 pages

AP03

Jan 11, 2011

Appointment of Mr Adam Maxwell Jones as a director

2 pages

AP01

Jan 11, 2011

Termination of appointment of John Pfeil as a director

1 pages

TM01

Jan 11, 2011

Termination of appointment of John Pfeil as a secretary

1 pages

TM02

Oct 05, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

5 pages

AR01

Sep 29, 2010

Director's details changed for Mr Simon Richard Long on Sep 26, 2010

2 pages

CH01

View All Filings

Who are the officers of INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKERS, Christopher Robin Old Church Street SW3 6EP London 100 United Kingdom	Feb 25, 2011		Director	Old Church Street SW3 6EP London 100 United Kingdom	England	British	1964-12	151692720001
ANTONOV, Vladimir Alexandrovich Forest Ridge BR2 6EG Keston Park 1 Kent United Kingdom	Feb 25, 2011		Director	Forest Ridge BR2 6EG Keston Park 1 Kent United Kingdom	United Kingdom	Russian	1975-6	139455200001
LONG, Simon Richard 4 Thomas More Square E1W 1YW London Quadrant House	May 09, 2006		Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1966-3	92421640001
AYRES, Ian Richard 16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey	Oct 01, 2007	May 04, 2009	Secretary	16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey		British		75419720001
BAILEY, Timothy Carew Draycot Manor Tiddington OX9 2LX Thame Oxfordshire	Sep 27, 2000	Oct 01, 2007	Secretary	Draycot Manor Tiddington OX9 2LX Thame Oxfordshire		British		50262620002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 26, 2000	Sep 27, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
JONES, Adam Maxwell Chase Side EN2 0PW Enfield 159a Middlesex	Jan 10, 2011	Feb 25, 2011	Secretary	Chase Side EN2 0PW Enfield 159a Middlesex				156809810001
PFEIL, John Christopher 168-173 High Holborn WC1V7AA London Berkshire House Uk	May 04, 2009	Jan 10, 2011	Secretary	168-173 High Holborn WC1V7AA London Berkshire House Uk		British		93412530001
AYRES, Ian Richard Chase Side EN2 0PW Enfield 159a Middlesex	Oct 01, 2007	Feb 25, 2011	Director	Chase Side EN2 0PW Enfield 159a Middlesex	England	British	1961-11	75419720001
BURNS, Julian Delisle Chase Side EN2 0PW Enfield 159a Middlesex	May 04, 2009	Feb 25, 2011	Director	Chase Side EN2 0PW Enfield 159a Middlesex	United Kingdom	British	1949-9	17986720005
DUBOV, Roman Beechcroft Road BR6 9NR Orpington Loksley 1 A Kent United Kingdom	Feb 25, 2010	Jan 23, 2012	Director	Beechcroft Road BR6 9NR Orpington Loksley 1 A Kent United Kingdom	United Kingdom	British	1974-6	138733080001
DUNCANSON, Neil Alexander Chase Side EN2 0PW Enfield 159a Middlesex	Oct 01, 2007	Feb 25, 2011	Director	Chase Side EN2 0PW Enfield 159a Middlesex	England	British	1960-2	20540470002
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Sep 26, 2000	Sep 27, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
ILLSLEY, John Peter 3 Walton House 173 Richmond Road KT2 5DT Kingston Upon Thames Surrey	May 09, 2006	May 04, 2009	Director	3 Walton House 173 Richmond Road KT2 5DT Kingston Upon Thames Surrey	England	British	1960-5	114337410001
JONES, Adam Maxwell Chase Side EN2 0PW Enfield 159a Middlesex	Jan 10, 2011	Feb 25, 2011	Director	Chase Side EN2 0PW Enfield 159a Middlesex	United Kingdom	British	1969-4	124674500004
PFEIL, John Christopher 168-173 High Holborn WC1V7AA London Berkshire House Uk	May 04, 2009	Jan 10, 2011	Director	168-173 High Holborn WC1V7AA London Berkshire House Uk	England	British	1958-4	93412530001
RICHARDS, David Pender The Grange Radway CV35 0UE Warwick Warwickshire	Sep 27, 2000	Oct 01, 2007	Director	The Grange Radway CV35 0UE Warwick Warwickshire	England	British	1952-6	11410420001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 01, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured All monies due or to become due from each charging company to the security trustee for itself and on behalf of each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Sportfive Gmbh & Co.Kg
	Transactions Nov 15, 2006Registration of a charge (395) Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 07, 2006 Delivered On Jun 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Apax Europe Iv G.P.Co Limited for Itself and as Trustee for the Securd Parties (The Securitytrustee)
	Transactions Jun 26, 2006Registration of a charge (395) Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 27, 2001 Delivered On Apr 07, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Apax Europe Iv G.P. Co Limited
	Transactions Apr 07, 2001Registration of a charge (395) Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2012	Commencement of winding up
Apr 14, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Feb 22, 2012
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Feb 22, 2012

View Detailed Information on Insolvency Cases

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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