SPORTSRABILIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPORTSRABILIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07378579
    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 SPORTSRABILIA LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPORTSRABILIA LIMITED located?

    Registered Office Address
    6c Eastbury Avenue
    HA6 3LG Northwood
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTSRABILIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for SPORTSRABILIA 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

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY to 6C Eastbury Avenue Northwood Middlesex HA6 3LG on Nov 07, 2015

    1 pagesAD01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    13 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    13 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    13 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Terence John Ellis as a director

    2 pagesAP01

    Termination of appointment of Terence Byrne as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2011 to Jul 31, 2011

    1 pagesAA01

    Annual return made up to Sep 16, 2011 with full list of shareholders

    7 pagesAR01

    Statement of capital following an allotment of shares on Oct 07, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    Termination of appointment of Tony Sarin as a director

    1 pagesTM01

    Registered office address changed from * 6C Eastbury Avenue Middlesex Northwood HA6 3LG England* on Sep 13, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Mar 16, 2011

    • Capital: GBP 1,000
    4 pagesSH01

    Appointment of Tony Sarin as a director

    3 pagesAP01

    Appointment of Mr Graham Clifford Goodkind as a director

    3 pagesAP01

    Who are the officers of SPORTSRABILIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Terence John
    Great Cumberland Place
    W1H 7AL London
    1
    England
    Director
    Great Cumberland Place
    W1H 7AL London
    1
    England
    EnglandBritish164634410001
    GOODKIND, Graham Clifford
    20-23 Mandela Street
    NW1 0DU London
    3rd Floor Centro 4
    Director
    20-23 Mandela Street
    NW1 0DU London
    3rd Floor Centro 4
    EnglandBritish72239300002
    SCHINDLER, Daniel
    Tretawn Gardens
    NW7 4NP London
    13
    England
    Director
    Tretawn Gardens
    NW7 4NP London
    13
    England
    United KingdomBritish79802600001
    SHAW, Timothy Michael
    Eastbury Avenue
    HA6 3LG Northwood
    6c
    England
    Director
    Eastbury Avenue
    HA6 3LG Northwood
    6c
    England
    EnglandBritish45344460003
    BYRNE, Terence Marvin
    Broadstone Place
    W1V 7EP London
    8
    England
    Director
    Broadstone Place
    W1V 7EP London
    8
    England
    EnglandBritish107780180001
    SARIN, Tony Deepak
    Berkeley Street
    W1J 8DJ London
    1
    Director
    Berkeley Street
    W1J 8DJ London
    1
    EnglandBritish155380970001

    Who are the persons with significant control of SPORTSRABILIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Shaw
    Eastbury Avenue
    HA6 3LG Northwood
    6c
    Middlesex
    England
    Sep 16, 2016
    Eastbury Avenue
    HA6 3LG Northwood
    6c
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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