| Company Name | West India Sport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613541 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
| Previous Name | Mensana Sport 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 | Jane Frances Thorne |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 16 Irene Road London SW6 4AL |
| Director Name | Timothy John Issaias |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 July 2002) |
| Role | Financial Consultant |
| Correspondence Address | The Gatehouse Branch Hill Lodge Branch Hill London NW3 7LS |
| Secretary Name | Timothy John Issaias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | The Gatehouse Branch Hill Lodge Branch Hill London NW3 7LS |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Hill Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 27 January 2000) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2001 | Application for striking-off (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | New director appointed (3 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 19 October 1999 | Resolutions
|
| 26 August 1999 | Return made up to 11/08/99; full list of members (5 pages) |
| 3 June 1999 | Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: the gate house branch hill lodge branch hill london NW3 7LS (1 page) |
| 7 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 August 1998 | Incorporation (14 pages) |