Sports.com Limited

Company Name	Sports.com Limited
Company Status	Dissolved
Company Number	03751506
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Previous Name	Sportsline Europe Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Levy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	14 April 1999(5 days after company formation)
Appointment Duration	25 years
Role	Ceo And President
Correspondence Address	600 South East 28th Avenue Pompano Beech Florida 33062 United States

Director Name	Thomas Jessiman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	07 May 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	2 Bedford Close London W4 2UE

Director Name	Kenneth Sanders
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	07 May 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Chief Financial Officer
Correspondence Address	10503 Kestrel Street Plantation Florida 33324 United States

Director Name	Andrew Sturner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	07 May 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Attorney
Correspondence Address	100 Golden Beach Drive Golden Beach Florida Usa 33160 Foreign

Director Name	Mark Mariani
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	02 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Internet
Correspondence Address	777 Oleander St Boca Raton 33486 West Palm Beach United States

Director Name	William Douglas Sinrich
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	31 August 1999(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	101 Abingdon Road London W8 6QU

Director Name	Todd McCormack
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 August 1999(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	281 Otis Street Newton Massachusetts United States

Director Name	David Moross
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 January 2000(9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Partner
Correspondence Address	122 East 73rd Street New York 10021 New York United States

Director Name	Mr Ramez Farid Sousou
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	07 January 2000(9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	12 Herbert Crescent London SW1X 0HB

Secretary Name	Mr Gavin William Chittick
Nationality	British
Status	Current
Appointed	06 July 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Mr Martin Gordon Robert Stapleton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	18 April 2001(2 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	33 Earls Court Square London SW5 9BY

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 2001(2 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Secretary Name	Kenneth Sanders
Nationality	American
Status	Resigned
Appointed	14 April 1999(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2000)
Role	Chief Financial Officer
Correspondence Address	10503 Kestrel Street Plantation Florida 33324 United States

Director Name	Stephen David Boyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1999(4 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1999)
Role	Executive
Correspondence Address	1 Haversham Place Merton Lane Highgate London N6 6NA

Director Name	Gerry Hogan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1999(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2001)
Role	Executive
Correspondence Address	501 Brightwaters Blvd St Petersburg 33704 Florida Foreign

Director Name	Mr Graham John Taysom
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lower Common South Putney London SW15 1BP

Director Name	Thomas Cullen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2001)
Role	President
Correspondence Address	4040 S. Narcissus Way Denver Colorado 80237

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,567,000
Net Worth	£16,290,000
Cash	£15,010,000
Current Liabilities	£5,833,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 January 2007	Liquidators statement of receipts and payments (6 pages)
22 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2006	Liquidators statement of receipts and payments (5 pages)
31 January 2006	Liquidators statement of receipts and payments (9 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
23 March 2005	Administrator's abstract of receipts and payments (3 pages)
26 January 2005	Liquidators statement of receipts and payments (7 pages)
22 December 2004	Administrator's abstract of receipts and payments (3 pages)
22 December 2004	Administrator's abstract of receipts and payments (3 pages)
12 October 2004	Notice of discharge of Administration Order (4 pages)
9 February 2004	Notice of Constitution of Liquidation Committee (2 pages)
29 January 2004	Appointment of a voluntary liquidator (1 page)
29 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2004	Statement of affairs (38 pages)
19 January 2004	Administrator's abstract of receipts and payments (3 pages)
9 July 2003	Administrator's abstract of receipts and payments (3 pages)
3 May 2003	Registered office changed on 03/05/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
29 January 2003	Administrator's abstract of receipts and payments (3 pages)
12 September 2002	Notice of result of meeting of creditors (4 pages)
3 September 2002	Statement of administrator's proposal (20 pages)
12 June 2002	Registered office changed on 12/06/02 from: 23 eyot gardens london W6 9TR (1 page)
11 June 2002	Administration Order (4 pages)
11 June 2002	Notice of Administration Order (1 page)
19 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 November 2001	Location of register of members (1 page)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2001	Memorandum and Articles of Association (30 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2001	Ad 18/07/01--------- Â£ si 4962901@1=4962901 Â£ ic 3597148/8560049 (3 pages)
1 August 2001	Memorandum and Articles of Association (8 pages)
1 August 2001	Â£ nc 4040759/9003660 18/07/01 (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
4 May 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
20 October 2000	Ad 12/07/00--------- Â£ si [email protected]=13969 Â£ ic 3583179/3597148 (2 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
15 February 2000	Ad 12/01/00--------- Â£ si 2540759@1=2540759 Â£ ic 142421/2683180 (5 pages)
1 February 2000	Registered office changed on 01/02/00 from: 20 old bailey london EC4M 7BH (1 page)
1 February 2000	Memorandum and Articles of Association (9 pages)
1 February 2000	Nc inc already adjusted 12/01/00 (1 page)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (45 pages)
1 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
11 October 1999	Memorandum and Articles of Association (28 pages)
5 October 1999	Company name changed sportsline europe LIMITED\certificate issued on 05/10/99 (3 pages)
24 September 1999	Memorandum and Articles of Association (29 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1999	Memorandum and Articles of Association (29 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
27 May 1999	Ad 07/05/99--------- Â£ si [email protected]=2420 Â£ si 100000@1=100000 Â£ ic 40001/142421 (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Â£ nc 500000/1500000 07/05/99 (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
22 April 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Ad 14/04/99--------- Â£ si [email protected]=39999 Â£ ic 2/40001 (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: 135-137 city rd london EC1V 1JB (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
9 April 1999	Incorporation (18 pages)

Sports.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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