Company NameFoot Mondial International Sports Management Limited
Company StatusDissolved
Company Number03465615
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 4 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)
Previous NameSynergy Promotions Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameFranco Iovino
Date of BirthAugust 1964 (Born 59 years ago)
NationalityItalian Belgium
StatusClosed
Appointed13 November 1997(same day as company formation)
RoleFootballer
Correspondence Address24 Grande-Rue
Wiltz
L9530
Director NamePeter Michael Loughton
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1997(same day as company formation)
RoleProposed Director
Correspondence Address5 Passmore Street
London
SW1W 8HR
Secretary NamePeter Michael Loughton
NationalityBritish
StatusClosed
Appointed13 November 1997(same day as company formation)
RoleProposed Director
Correspondence Address5 Passmore Street
London
SW1W 8HR
Director NameJanice Ann Lambert
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 05 September 2000)
RoleMarketing Controller
Correspondence Address39b Ethelred Gardens
Wickford
Essex
SS11 7EX
Director NameMartin Lambert
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleFinamcial Adviser
Correspondence Address39b Ethelred Gardens
Wickford
Essex
SS11 7EX
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address5 Grosvenor Place
Hyde Park Corner
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
11 December 1998Return made up to 13/11/98; full list of members (6 pages)
3 July 1998New director appointed (2 pages)
3 July 1998Director resigned (1 page)
16 January 1998New director appointed (2 pages)
16 January 1998New secretary appointed;new director appointed (2 pages)
16 January 1998Ad 13/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 January 1998Registered office changed on 16/01/98 from: 4 grosvenor place hyde park corner london SW1X 7DL (1 page)
16 January 1998New director appointed (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997Registered office changed on 09/12/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
9 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
3 December 1997Company name changed synergy promotions LTD\certificate issued on 04/12/97 (2 pages)
13 November 1997Incorporation (16 pages)