VIRTUS SPORT MANAGEMENT LIMITED
Overview
| Company Name | VIRTUS SPORT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08956170 |
| 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 VIRTUS SPORT MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VIRTUS SPORT MANAGEMENT LIMITED located?
| Registered Office Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUS SPORT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for VIRTUS SPORT MANAGEMENT LIMITED?
| 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 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Richard Hogan as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claire Michelle Hogan as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Change of details for Mr Roberto Calenda as a person with significant control on Apr 27, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Roberto Calenda on Apr 27, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 28 pages | MA | ||
Statement of company's objects | 2 pages | CC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mrs Claire Michelle Hogan as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Claire Michelle Hogan as a director on May 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Enrico Corazza as a director on Sep 12, 2018 | 1 pages | TM01 | ||
Appointment of Mr Enrico Corazza as a director on Jul 26, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Claire Michelle Hogan as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Who are the officers of VIRTUS SPORT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 140835500001 | ||||||||||
| CALENDA, Roberto | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Italy | Italian | 186212680002 | |||||||||
| HOGAN, Nicholas Richard | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 198178660001 | |||||||||
| CORAZZA, Enrico | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Italian | 186527600001 | |||||||||
| HOGAN, Annette Claire | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | 197107230001 | |||||||||
| HOGAN, Claire Michelle | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 198380770001 | |||||||||
| HOGAN, Claire Michelle | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 198380770001 | |||||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | 109348010001 |
Who are the persons with significant control of VIRTUS SPORT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roberto Calenda | Apr 06, 2016 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
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