CSI SPORTS LIMITED
Overview
| Company Name | CSI SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CSI SPORTS LIMITED?
- Television programme production activities (59113) / Information and communication
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is CSI SPORTS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSI SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1409 LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for CSI SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CSI SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR | 2 pages | AD02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to Hill House 1 Little New Street London EC4A 3TR on May 31, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2018
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 07, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Timothy Short as a secretary on Aug 08, 2018 | 2 pages | AP03 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Termination of appointment of Timothy John Powell Cotton as a secretary on Aug 08, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Termination of appointment of John Marsden Loffhagen as a secretary on Oct 04, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Timothy John Powell Cotton as a secretary on Oct 04, 2016 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of CSI SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Michael Timothy | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | 250549350001 | |||||||
| FAY, Duncan Edward | Director | Building 6 Chiswick Park W4 5HR 566 Chiswick High Road C/O Img London United Kingdom | United Kingdom | British | Finance Director | 117500590002 | ||||
| GUINNESS, Christopher Robert Key | Director | Oakwood 28 Stevens Lane KT10 0TE Claygate Surrey | United Kingdom | British | Company President | 117500070001 | ||||
| COTTON, Timothy John Powell | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | 216467590001 | |||||||
| LOFFHAGEN, John Marsden | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | British | Lawyer | 67041340005 | |||||
| LUCAS, Paul James | Secretary | 15 Gorst Road SW11 6JB London | British | Solicitor | 117500220001 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| COLE, Christopher Jeremy | Director | 28 Ashlone Road SW15 1LR London | United Kingdom | British | Director | 36638540002 | ||||
| LUCAS, Paul James | Director | 15 Gorst Road SW11 6JB London | United Kingdom | British | Solicitor | 117500220001 | ||||
| MARKHAM, Daniel James | Director | 21 Hoffman Square N1 6DH London | British | Marketing Director | 117500330001 | |||||
| MASQUELIER, Michel Armand Nicolas | Director | Upper Farm Dippenhall GU10 5EB Farnham Surrey | United Kingdom | Belgian | Director | 112886250002 | ||||
| SIBLEY, Mark Thomas | Director | 17 Paddocks Way KT21 2QZ Ashtead Surrey | British | Television Executive | 117500730001 | |||||
| WALLACE, Iain Graham | Director | The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire | England | British | Director | 74030840001 | ||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of CSI SPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Img Media Limited | Apr 06, 2016 | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CSI SPORTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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