| Company Name | Leaguestar Overseas Holdings Limited |
|---|---|
| Directors | Craig Mitchell Nash and Paul Welland Rishell |
| Company Status | Dissolved |
| Company Number | 02425747 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Craig Mitchell Nash |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | General Counsel |
| Correspondence Address | 11050 Marin Street Coral Gables Florida 33156 United States |
| Secretary Name | Jitendra Maganlal Mehta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 24 Tulip Court Nursery Road Pinner Middlesex HA8 2AS |
| Director Name | Paul Welland Rishell |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 December 1993(4 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Vice President |
| Correspondence Address | 7481 Sw 172 Street Miami Florida 33157 |
| Director Name | Simon Geoffrey Poland Bowen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 December 1992) |
| Role | Solicitor |
| Correspondence Address | 7 Hillersdon Avenue London SW13 0EG |
| Director Name | James William Victor Edmonds |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 December 1992) |
| Role | Solicitor |
| Correspondence Address | Marina Puente Romano S/N L-2-1 Ed Lila Marbella 29600 Malaga Spain |
| Director Name | Mr Anthony Ralph Sorrentino |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
| Role | Accountant |
| Correspondence Address | 830 Lakeshore Drive Miami Beach Florida 33140 Foreign |
Location
| Registered Address | 4 Citadel Place Tinworth Street London SE11 5EG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 October 2000 | Dissolved (1 page) |
|---|---|
| 3 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1995 | Liquidators statement of receipts and payments (10 pages) |