SPORT & INVESTMENT LTD
Overview
| Company Name | SPORT & INVESTMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07411932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORT & INVESTMENT LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SPORT & INVESTMENT LTD located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORT & INVESTMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for SPORT & INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Dr Petr Toman as a director on Jan 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Cornelius Taljaard as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Dirk Cornelius Taljaard on Dec 20, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Dirk Cornelius Taljaard as a director on Mar 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hristiyana Doycheva Vasileva as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Hristiyana Doycheva Vasileva on Dec 10, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of SPORT & INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOMAN, Petr, Dr | Director | Holesovice 17000 Prague 7 Milady Horakove 452/11 Czech Republic | Czech Republic | Czech | 223510770001 | |||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 170635160001 | ||||||||||
| DOYCHEVA VASILEVA, Hristiyana | Director | Floor 9 Chapel Place EC2A 3DQ London 2nd United Kingdom | Cyprus | Bulgarian | 170634730001 | |||||||||
| GORDON, Michael Thomas | Director | The Green RH177AW Horsted Keynes Trevor Cottage West Sussex England | United Kingdom | British | 146136870001 | |||||||||
| OSTAPCHUK, Ekaterina | Director | Baker Street W1U 6TY London 124 Uk United Kingdom | England | British | 148520930001 | |||||||||
| TALJAARD, Dirk Cornelius | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | South African | 190467380001 |
Who are the persons with significant control of SPORT & INVESTMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Petr Toman | Jan 27, 2017 | Holesovice 17000 Prague 7 Milady Horakove 452/11 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Petr Fojticek | Apr 06, 2016 | 63500 Brno Dolni Louky 259/8 Brno-Mesto Czech Republic | Yes |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
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