WEB 2 SPORTS LIMITED

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

    Company NameWEB 2 SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06649812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEB 2 SPORTS LIMITED?

    • (7440) /

    Where is WEB 2 SPORTS LIMITED located?

    Registered Office Address
    Office 9 70 Upper Richmond Road
    SW15 2RP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEB 2 SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for WEB 2 SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on Nov 29, 2011

    1 pagesAD01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 2,000
    SH01

    Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY on Jul 04, 2011

    1 pagesAD01

    Director's details changed for Mister Mathieu Martinot Dubary on Jul 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Paul Bouquet as a secretary

    1 pagesTM02

    Registered office address changed from 74 Church Road Ashford Middlesex TW15 2TP on Jul 12, 2010

    1 pagesAD01

    Statement of capital following an allotment of shares on May 31, 2010

    • Capital: GBP 2,000
    4 pagesSH01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Incorporation

    14 pagesNEWINC

    Who are the officers of WEB 2 SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINOT DUBARY, Mathieu
    Villa Emile Bergerat
    92200 Neuilly Sur Seine
    12
    France
    Director
    Villa Emile Bergerat
    92200 Neuilly Sur Seine
    12
    France
    FranceBritishIt Manager123667720002
    BOUQUET, Paul France Mario
    4 Clifford Grove
    TW15 2JT Ashford
    Middlesex
    Secretary
    4 Clifford Grove
    TW15 2JT Ashford
    Middlesex
    British7557220001
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    128013830001

    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