ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD
Overview
| Company Name | ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06565173 |
| 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 ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD?
- Television programming and broadcasting activities (60200) / Information and communication
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD?
| Annual Return |
|
|---|
What are the latest filings for ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2015 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on Feb 09, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Anthony Green as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Louise Alison Clare Blackwell as a director on Jan 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Reginald Cade as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2013 | 26 pages | AA | ||||||||||
Registered office address changed from * Pp a9F Bt Centre 81 Newgate Street London EC1A 7AJ* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Anthony Green as a director | 2 pages | AP01 | ||||||||||
Appointment of Graham Reginald Cade as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Pay as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christina Bridget Ryan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ballantine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bartholomew Hair as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Classen as a director | 1 pages | TM01 | ||||||||||
Appointment of Newgate Street Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Helen Pilkington as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3 Queen Caroline Street Hammersmith London W6 9PE* on Sep 18, 2013 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 133042230004 | |||||||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | 35354830001 | |||||||||
| IGNATOWSKI, Brian | Secretary | Ryans Way Burlington 10 Ct Usa | Usa | 129808270001 | ||||||||||
| PILKINGTON, Helen | Secretary | Queen Caroline Street Hammersmith W6 9PE London 3 | 156413990001 | |||||||||||
| F.P.R. TRUST COMPANY LIMITED | Secretary | 101 Furry Park Road DUBLIN 5 Dublin Ireland | 129608430001 | |||||||||||
| BALLANTINE, David Ian Russell | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f | United States | British | 155726230001 | |||||||||
| BARNETT, Murray John | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 154375410001 | |||||||||
| CADE, Graham Reginald | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | 181626740001 | |||||||||
| CLASSEN, Charles Joachim | Director | Queen Caroline Street W6 9PE London 3 England | England | German | 177069060001 | |||||||||
| FRANK, Lynne | Director | 22a Woodchurch Road NW6 3PN London | United Kingdom | United States | 77539410001 | |||||||||
| GLEESON, Thomas James | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 47528280003 | |||||||||
| GREEN, Simon Anthony | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 166443700001 | |||||||||
| HAIR, Bartholomew Ross | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f | United Kingdom | British | 156414500001 | |||||||||
| IGNATOWSKI, Brian | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | Usa | 129808270001 | |||||||||
| KENNY, Noreen Elizabeth | Director | Furry Park Road Dublin 101 Dublin 5 Ireland | Ireland | Irish | 129608440001 | |||||||||
| OERLEMANS, Jeroen Joes | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Dutch | 157520260001 | |||||||||
| PAY, Matthew John | Director | Queen Caroline Street W6 9PE London 3 England | United Kingdom | British | 177054810001 | |||||||||
| SCHWARTZ, Amory Blair | Director | Killisky Ashford Glenabhann County Wicklow Ireland | Irish | 129808330001 | ||||||||||
| STURGEON, Patrick | Director | 8 Ridge Hall Killiney Dublin Ireland | United States | 132103760001 |
Does ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD 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