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SPORTSYNDICATOR LIMITED

SPORTSYNDICATOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPORTSYNDICATOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPORTSYNDICATOR LIMITED?

    • (7487) /

    Where is SPORTSYNDICATOR LIMITED located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTSYNDICATOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SPORTSYNDICATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Secretary's details changed for Enterprise Administration Limited on Mar 13, 2012

    		2 pagesCH04

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Nov 29, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 29, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 29, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2009

    		LRESEX

    Statement of capital following an allotment of shares on Nov 16, 2009

    • Capital: GBP 435.69
    		4 pagesSH01

    Registered office address changed from 57-61 Mortimer Street London W1W 8HS Uk on Nov 23, 2009

    		2 pagesAD01

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    Director's details changed for Spyro Korsanos on Nov 05, 2009

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 03, 2009 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages225

    legacy

    		1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		1 pages403a

    legacy

    		4 pages363a

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of increasing authorised share capital

    		RES04
    View All Filings

    Who are the officers of SPORTSYNDICATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENTERPRISE ADMINISTRATION LIMITED
    176 Upper Richmond Road
    SW15 2SH London
    Apsley House
    United Kingdom
    		Secretary
    176 Upper Richmond Road
    SW15 2SH London
    Apsley House
    United Kingdom
    		62678510001
    KORSANOS, Spyro
    Ballards Lane
    N12 8LY London
    Pearl Assurance House 319
    		Director
    Ballards Lane
    N12 8LY London
    Pearl Assurance House 319
    		United KingdomBritish108509070004
    SALOVAARA, Ransu
    14 Linden Gardens
    Flat 3
    W2 4ES London
    		Director
    14 Linden Gardens
    Flat 3
    W2 4ES London
    		Finnish121649000002
    FIELD, Elaine
    30 Callander Road
    Catford
    SE6 2QD London
    		Secretary
    30 Callander Road
    Catford
    SE6 2QD London
    		British73908390001
    MOORE, Gemma
    224 Park Crescent
    DA8 3ED Erith
    Kent
    		Director
    224 Park Crescent
    DA8 3ED Erith
    Kent
    		British107180070002
    View Detailed Information on Officers and People with Significant Control

    Does SPORTSYNDICATOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 02, 2008
    Delivered On Jan 17, 2008
    		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 charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Creative Venture Investments LLP
    Transactions
    • Jan 17, 2008Registration of a charge (395)
    • Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SPORTSYNDICATOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2009Commencement of winding up
    Apr 10, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    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.
    • license: CC0