Offshore Sport Promotion Limited

Company Name	Offshore Sport Promotion Limited
Company Status	Dissolved
Company Number	03826564
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 9 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	Lawgra (No.582) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Matthias Erich Herbert Hauger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 September 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Tetbury Gloucestershire GL8 8SN Wales

Director Name	Mr Charles Richard Koppel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Platts Lane London NW3 7NH

Secretary Name	Matthias Erich Herbert Hauger
Nationality	German
Status	Closed
Appointed	25 October 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Tetbury Gloucestershire GL8 8SN Wales

Director Name	Dogan Layiktez
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Turkish
Status	Closed
Appointed	28 November 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 August 2006)
Role	Finance Director
Correspondence Address	Polat Yali Sitesi, Daire:40 Yesilkoy - 34149 Istanbul Istanbul 34149 Istanbul Foreign

Director Name	Bjorn Rune Gjelsten
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	Stranden 73 Oslo N-0250 Norway

Director Name	Solveig Gjelsten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Stranden 73 Oslo 0250

Director Name	Mr Jeffrey Foulser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Spencer Road Strawberry Hill Twickenham TW2 5TH

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 06 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Director Name	Mr Terence Bate
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 2000(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 June 2001)
Role	Company Director
Country of Residence	Malta
Correspondence Address	105 Hamri Street Ghajnsielem Gozo Malta

Secretary Name	Maj Gen Peter Alan Charles Baldwin
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorns Oak End Way Gerrards Cross Buckinghamshire SL9 8DA

Director Name	Mr Thomas Michael Gillan Gutteridge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cannon Lane Hampstead London NW3 1EL

Director Name	Mr Terence Bate
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 October 2001(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	Malta
Correspondence Address	105 Hamri Street Ghajnsielem Gozo Malta

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	146 New Cavendish Street London W1W 6YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£438,256
Gross Profit	-£1,853,195
Net Worth	-£2,314,115
Cash	£13,734
Current Liabilities	£2,855,399

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Voluntary strike-off action has been suspended (1 page)
6 December 2005	Voluntary strike-off action has been suspended (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Voluntary strike-off action has been suspended (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
1 February 2005	Voluntary strike-off action has been suspended (1 page)
25 January 2005	Voluntary strike-off action has been suspended (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
30 November 2004	Application for striking-off (1 page)
13 January 2004	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	New director appointed (2 pages)
7 September 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
8 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	New secretary appointed (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 30 sackville street london W1S 3DY (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
24 August 2001	Return made up to 17/08/01; full list of members (8 pages)
3 July 2001	Director resigned (1 page)
17 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 146 new cavendish street london W1M 7FG (1 page)
10 January 2001	Secretary resigned (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (3 pages)
15 December 2000	Ad 05/12/00--------- Â£ si 233@1=233 Â£ ic 100/333 (2 pages)
15 December 2000	Statement of affairs (9 pages)
12 December 2000	Director resigned (1 page)
3 November 2000	Return made up to 17/08/00; full list of members (7 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: 146 new cavendish street london W1M 7FG (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 190 strand london WC2R 1JN (1 page)
5 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Ad 28/09/99-02/10/99 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 1999	Incorporation (19 pages)

Offshore Sport Promotion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London