Company NameSports Cafe (Birmingham) Limited
Company StatusDissolved
Company Number03408987
CategoryPrivate Limited Company
Incorporation Date24 July 1997(23 years, 8 months ago)
Dissolution Date16 April 2009 (11 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Stephen Balkou
Date of BirthMay 1955 (Born 65 years ago)
NationalityCanadian
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address29 Golden Square
London
W1R 3PA
Secretary NameMr Paul Keith Wright
NationalityBritish
StatusClosed
Appointed12 April 2007(9 years, 8 months after company formation)
Appointment Duration2 years (closed 16 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 York Avenue
London
SW14 7LQ
Director NameBradley Boyd Kinsella
Date of BirthJune 1958 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleDesigner
Correspondence Address9 Sagebrush Lane
Toronto
Ontario
M3a 1x4
Secretary NameBradley Boyd Kinsella
NationalityCanadian
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleDesigner
Correspondence Address9 Sagebrush Lane
Toronto
Ontario
M3a 1x4
Director NameDemetris Chrysanthos
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(2 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 NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

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£2,305,286
Gross Profit£1,766,317
Net Worth£276,571
Cash£108,649
Current Liabilities£33,607

Accounts

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

Filing History

16 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009Administrator's progress report to 9 January 2009 (25 pages)
16 January 2009Notice of move from Administration to Dissolution (25 pages)
20 August 2008Administrator's progress report to 10 July 2008 (15 pages)
10 April 2008Statement of affairs with form 2.14B (6 pages)
14 March 2008Statement of administrator's proposal (51 pages)
14 March 2008Statement of administrator's proposal (40 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)
17 January 2008Appointment of an administrator (1 page)
16 August 2007Return made up to 24/07/07; full list of members (2 pages)
11 June 2007Full accounts made up to 31 December 2006 (15 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007New secretary appointed (2 pages)
25 September 2006Return made up to 24/07/06; full list of members (2 pages)
10 May 2006Full accounts made up to 31 December 2005 (15 pages)
26 July 2005Return made up to 24/07/05; full list of members (2 pages)
26 July 2005Director's particulars changed (1 page)
26 April 2005Full accounts made up to 31 December 2004 (14 pages)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
13 July 2004Return made up to 24/07/04; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
25 October 2003Registered office changed on 25/10/03 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page)
29 August 2003Return made up to 24/07/03; full list of members (6 pages)
25 November 2002Particulars of mortgage/charge (3 pages)
5 August 2002Full accounts made up to 31 December 2001 (15 pages)
15 January 2002Registered office changed on 15/01/02 from: 112 jermyn street london SW1Y 6LS (1 page)
28 December 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
26 July 2001Return made up to 24/07/01; full list of members (6 pages)
4 June 2001Particulars of mortgage/charge (4 pages)
29 May 2001Particulars of mortgage/charge (3 pages)
29 May 2001Particulars of mortgage/charge (3 pages)
17 May 2001Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001Full accounts made up to 31 December 2000 (14 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
3 August 2000Return made up to 24/07/00; full list of members (6 pages)
19 June 2000Full accounts made up to 31 December 1998 (11 pages)
17 February 2000New director appointed (2 pages)
23 July 1999Return made up to 24/07/99; no change of members (4 pages)
20 April 1999Particulars of mortgage/charge (7 pages)
26 January 1999Particulars of mortgage/charge (3 pages)
28 August 1998Return made up to 24/07/98; full list of members (6 pages)
30 July 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997Director resigned (1 page)
22 December 1997Secretary resigned (1 page)
24 July 1997Incorporation (20 pages)