Company NameSporting Edge Limited
DirectorAngelos Kotonou
Company StatusDissolved
Company Number03808333
CategoryPrivate Limited Company
Incorporation Date16 July 1999(24 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameAngelos Kotonou
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressDomani
Mount Park Road
Harrow On The Hill
Middlesex
HA1 3JS
Secretary NamePhilip Holmes
NationalityBritish
StatusCurrent
Appointed31 December 2001(2 years, 5 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence AddressAudley Cottage
51 Audley Road
Saffron Walden
Essex
CB11 3HD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameMr Roger Graham Bullen
NationalityBritish
StatusResigned
Appointed16 July 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Place
Swanley Village Road
Swanley
Kent
BR8 7NT
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed16 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameDavid Peter Vincent
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(9 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAshwood Pines
Churchend
Sherfield-On-Lodden
Hampshire
RG27 0JB
Secretary NameCavendish Secretarial Limited (Corporation)
StatusResigned
Appointed08 January 2001(1 year, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 2001)
Correspondence Address72 New Cavendish Street
London
W1M 8AU

Location

Registered AddressJohnson Smirke Building
4 Royal Mint Court
London
EC3N 4HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,074,235
Cash£379
Current Liabilities£3,194,782

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 November 2005Dissolved (1 page)
18 August 2005Completion of winding up (1 page)
15 November 2002Particulars of mortgage/charge (3 pages)
9 September 2002Full accounts made up to 31 December 2001 (14 pages)
9 September 2002Full accounts made up to 31 December 2000 (13 pages)
24 June 2002Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL (1 page)
16 May 2002New secretary appointed (2 pages)
14 May 2002Secretary resigned (1 page)
24 October 2001Director resigned (1 page)
2 August 2001Return made up to 16/07/01; full list of members (7 pages)
2 August 2001New secretary appointed (3 pages)
16 May 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
23 March 2001Secretary resigned;director resigned (1 page)
12 February 2001Secretary resigned;director resigned (1 page)
29 August 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 2000New director appointed (2 pages)
6 September 1999Secretary resigned (1 page)
6 September 1999New secretary appointed (2 pages)
6 September 1999New director appointed (3 pages)
6 September 1999Registered office changed on 06/09/99 from: 16 saint john street london EC1M 4NT (1 page)
6 September 1999Director resigned (1 page)
16 July 1999Incorporation (15 pages)