Company NameSports Cafe Group Limited
Company StatusDissolved
Company Number02960394
CategoryPrivate Limited Company
Incorporation Date19 August 1994(26 years, 8 months ago)
Dissolution Date13 October 2009 (11 years, 6 months ago)
Previous NameVantagestore Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameWilliam Stephen Balkou
Date of BirthMay 1955 (Born 65 years ago)
NationalityCanadian
StatusClosed
Appointed23 August 1994(4 days after company formation)
Appointment Duration15 years, 1 month (closed 13 October 2009)
RoleRestauranteur
Correspondence Address29 Golden Square
London
W1R 3PA
Secretary NameWilliam Stephen Balkou
NationalityCanadian
StatusClosed
Appointed02 June 1997(2 years, 9 months after company formation)
Appointment Duration12 years, 4 months (closed 13 October 2009)
RoleRestauranteur
Correspondence Address29 Golden Square
London
W1R 3PA
Director NameDavid Evans
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2001(7 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 13 October 2009)
RoleOperations Director
Correspondence Address350 The Highway
London
Ec1
Director NameBradley Boyd Kinsella
Date of BirthJune 1958 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed23 August 1994(4 days after company formation)
Appointment Duration7 years, 3 months (resigned 13 December 2001)
RoleRestauranteur
Correspondence Address11 Barnwood Court
Toronto
Ontario
M3a 3g2
Director NameDemetris Chrysanthos
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(5 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 February 2002)
RoleCompany Director
Correspondence Address101 More Close St Pauls Court
West Kensington
London
W14 9BW
Director NameJonathan Edward Hale
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(7 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 April 2005)
RoleFinance Director
Correspondence Address33a Westcroft Square
London
W6 0TD
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed23 August 1994(4 days after company formation)
Appointment Duration2 years, 9 months (resigned 02 June 1997)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£4,443,000
Gross Profit£3,416,000
Net Worth-£1,008,000
Cash£257,000
Current Liabilities£2,466,000

Accounts

Latest Accounts31 December 2006 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 January 2010Bona Vacantia disclaimer (1 page)
13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2009Administrator's progress report to 9 July 2009 (23 pages)
13 July 2009Notice of move from Administration to Dissolution (23 pages)
16 January 2009Administrator's progress report to 10 January 2009 (25 pages)
16 January 2009Notice of extension of period of Administration (1 page)
20 August 2008Administrator's progress report to 10 July 2008 (15 pages)
10 April 2008Statement of affairs with form 2.15B/2.14B (7 pages)
19 March 2008Statement of administrator's proposal (51 pages)
14 March 2008Statement of administrator's proposal (46 pages)
21 January 2008Registered office changed on 21/01/08 from: 80 haymarket london SW1Y 4TE (1 page)
18 January 2008Particulars of mortgage/charge (4 pages)
18 January 2008Particulars of mortgage/charge (4 pages)
18 January 2008Particulars of mortgage/charge (4 pages)
18 January 2008Particulars of mortgage/charge (4 pages)
17 January 2008Appointment of an administrator (1 page)
24 August 2007Return made up to 19/08/07; full list of members (2 pages)
11 June 2007Full accounts made up to 31 December 2006 (17 pages)
1 September 2006Return made up to 19/08/06; full list of members (2 pages)
22 May 2006Full accounts made up to 31 December 2005 (16 pages)
1 September 2005Return made up to 19/08/05; full list of members (2 pages)
1 September 2005Location of register of members (1 page)
1 September 2005Director's particulars changed (1 page)
26 April 2005Director resigned (1 page)
21 April 2005Full accounts made up to 31 December 2004 (16 pages)
1 November 2004Full accounts made up to 31 December 2003 (16 pages)
31 August 2004Return made up to 19/08/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
25 October 2003Registered office changed on 25/10/03 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page)
13 August 2003Return made up to 19/08/03; full list of members (7 pages)
6 June 2003Particulars of mortgage/charge (7 pages)
5 August 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
15 January 2002Registered office changed on 15/01/02 from: 112 jermyn street london SW1Y 6LS (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
21 August 2001Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2001Ad 27/06/01--------- us$ si [email protected]=1000 us$ ic 0/1000 (2 pages)
19 July 2001Memorandum and Articles of Association (5 pages)
19 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
19 July 2001Us$ nc 0/1000 27/06/01 (1 page)
4 June 2001Particulars of mortgage/charge (4 pages)
17 May 2001Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001Full group accounts made up to 31 December 2000 (21 pages)
3 May 2001Full accounts made up to 31 December 1999 (12 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
30 August 2000Return made up to 19/08/00; full list of members (7 pages)
19 June 2000Full accounts made up to 30 April 1999 (12 pages)
17 February 2000New director appointed (2 pages)
21 December 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
2 December 1999Full accounts made up to 30 April 1998 (10 pages)
14 September 1999Return made up to 19/08/99; full list of members (6 pages)
26 January 1999Particulars of mortgage/charge (3 pages)
11 September 1998Return made up to 19/08/98; no change of members (4 pages)
3 September 1998Particulars of mortgage/charge (3 pages)
8 September 1997New secretary appointed (2 pages)
11 August 1997Secretary resigned (1 page)
8 August 1997Return made up to 19/08/97; no change of members (4 pages)
22 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 June 1997Particulars of mortgage/charge (5 pages)
7 May 1997Full accounts made up to 30 April 1997 (7 pages)
6 May 1997Full accounts made up to 30 April 1996 (7 pages)
29 January 1997Full accounts made up to 30 April 1995 (6 pages)
10 December 1996Registered office changed on 10/12/96 from: 100 new bridge street london EC4A 6JA (1 page)
31 October 1995Return made up to 19/08/95; full list of members (12 pages)