4SPORTS PRODUCTIONS LIMITED

4SPORTS PRODUCTIONS LIMITED

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

    Company Name4SPORTS PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321489
    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 4SPORTS PRODUCTIONS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is 4SPORTS PRODUCTIONS LIMITED located?

    Registered Office Address
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4SPORTS PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for 4SPORTS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 10, 2017 with updates

    4 pagesCS01

    Director's details changed for Dominik Senn on Nov 01, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Registered office address changed from 1st Floor 8 Celbridge Mews London W2 6EU to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on Aug 09, 2016

    1 pagesAD01

    Previous accounting period shortened from Nov 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 10
    SH01

    Termination of appointment of Marcus David Geoffrey Day as a director on Jul 31, 2015

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of 4SPORTS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENN, Dominik
    Walchwil
    Gruebstrasse 3c
    Ch- 6318
    Switzerland
    Director
    Walchwil
    Gruebstrasse 3c
    Ch- 6318
    Switzerland
    SwissSwiss134441510002
    DAY, Marcus David Geoffrey
    W2 6EU 8 Celbridge Mews
    1st Floor
    London
    United Kingdom
    Director
    W2 6EU 8 Celbridge Mews
    1st Floor
    London
    United Kingdom
    United KingdomBritish167847850001

    Who are the persons with significant control of 4SPORTS PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4sports & Entertainment Uk Limited
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    England
    Apr 06, 2016
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06743462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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