UK Sportad Limited

Company Name	UK Sportad Limited
Company Status	Dissolved
Company Number	03558547
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 12 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	U.K. Software Training Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Edwin Messeter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1998(same day as company formation)
Role	Company Director/Accountant
Country of Residence	England
Correspondence Address	Sea Horses The Avenue St Margarets At Cliffe Dover Kent CT15 6BE

Secretary Name	Secretariat (Nominees) Limited (Corporation)
Status	Closed
Appointed	06 May 1998(same day as company formation)
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Argyle House 29-31 Euston Road London NW1 2SD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr John Edwin Messeter 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
29 September 2023	Application to strike the company off the register (3 pages)
2 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
9 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
7 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
3 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Register(s) moved to registered inspection location (1 page)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2013	Register inspection address has been changed (1 page)
5 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Register inspection address has been changed (1 page)
5 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 January 2013	Company name changed U.K. software training LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Company name changed U.K. software training LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution (3 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
7 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 7 June 2010 (1 page)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
15 May 2009	Return made up to 06/05/09; full list of members (3 pages)
15 May 2009	Return made up to 06/05/09; full list of members (3 pages)
4 June 2008	Return made up to 06/05/08; no change of members (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2008	Return made up to 06/05/08; no change of members (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2007	Return made up to 06/05/07; no change of members (6 pages)
14 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 June 2007	Return made up to 06/05/07; no change of members (6 pages)
12 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 June 2006	Return made up to 06/05/06; full list of members (6 pages)
12 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2006	Return made up to 06/05/06; full list of members (6 pages)
13 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
13 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
13 June 2005	Return made up to 06/05/05; full list of members (6 pages)
13 June 2005	Return made up to 06/05/05; full list of members (6 pages)
22 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
22 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2004	Return made up to 06/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2004	Return made up to 06/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
11 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 June 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (6 pages)
11 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 June 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (6 pages)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 June 2002	Return made up to 06/05/02; full list of members (6 pages)
14 June 2002	Return made up to 06/05/02; full list of members (6 pages)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 21 wigmore street london W1U 1PJ (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 21 wigmore street london W1U 1PJ (1 page)
3 April 2002	Secretary's particulars changed (1 page)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
6 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
6 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
6 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Return made up to 06/05/00; full list of members (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
6 June 2000	Return made up to 06/05/00; full list of members (6 pages)
6 June 1999	Return made up to 06/05/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1999	Return made up to 06/05/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 1999	Registered office changed on 28/01/99 from: 17 wigmore street london W1H 9LA (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 17 wigmore street london W1H 9LA (1 page)
28 January 1999	Secretary's particulars changed (1 page)
28 January 1999	Secretary's particulars changed (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New director appointed (2 pages)
6 May 1998	Incorporation (18 pages)
6 May 1998	Incorporation (18 pages)

UK Sportad Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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