| Company Name | Sports Industry News.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842487 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 8 July 2010 (13 years, 9 months ago) |
| Previous Name | Speed 7929 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Paul Nelson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 8 months (closed 08 July 2010) |
| Role | Company Director |
| Correspondence Address | 3 Queensdale Road London W11 4QF |
| Director Name | Mark Portelli |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 27 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 7 Caledonia Towers Qui Si Sana Sliema Foreign |
| Secretary Name | Robert Paul Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 December 2003) |
| Role | Company Director |
| Correspondence Address | 155 Holland Park Avenue London W11 4UX |
| Secretary Name | Alexander Birch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | 24 Addison Place London W11 4RJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Sekforde Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 27 October 1999) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £430,895 |
| Net Worth | -£1,848,115 |
| Cash | £6,038 |
| Current Liabilities | £586,655 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2010 | Return of final meeting of creditors (1 page) |
| 8 April 2010 | Notice of final account prior to dissolution (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 29 September 2005 | Appointment of a liquidator (1 page) |
| 29 September 2005 | Appointment of a liquidator (1 page) |
| 26 August 2005 | Order of court to wind up (1 page) |
| 26 August 2005 | Order of court to wind up (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Return made up to 16/09/04; full list of members (5 pages) |
| 3 March 2005 | Return made up to 16/09/04; full list of members (5 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 14 July 2004 | Return made up to 16/09/03; full list of members (5 pages) |
| 14 July 2004 | Return made up to 16/09/03; full list of members (5 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 March 2004 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Return made up to 30/06/03; full list of members (5 pages) |
| 4 March 2004 | Return made up to 30/06/03; full list of members (5 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2003 | Return made up to 16/09/02; full list of members (5 pages) |
| 3 February 2003 | Return made up to 16/09/02; full list of members (5 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: southampton house 317 high holburn london WC1V 7NL (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: southampton house 317 high holburn london WC1V 7NL (1 page) |
| 27 November 2001 | Return made up to 16/09/01; full list of members (5 pages) |
| 27 November 2001 | Return made up to 16/09/01; full list of members (5 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 28 ely place london EC1N 6RL (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 28 ely place london EC1N 6RL (1 page) |
| 14 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2000 | Return made up to 16/09/00; full list of members (5 pages) |
| 28 September 2000 | Return made up to 16/09/00; full list of members (5 pages) |
| 24 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 24 July 2000 | Ad 12/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 July 2000 | Ad 12/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 18 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2000 | Registered office changed on 07/01/00 from: c/o townleys dalby house 396-398 city road london EC1V 2QA (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: c/o townleys dalby house 396-398 city road london EC1V 2QA (1 page) |
| 2 December 1999 | Memorandum and Articles of Association (15 pages) |
| 2 December 1999 | Memorandum and Articles of Association (15 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 November 1999 | Company name changed speed 7929 LIMITED\certificate issued on 05/11/99 (2 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 November 1999 | Company name changed speed 7929 LIMITED\certificate issued on 05/11/99 (2 pages) |
| 16 September 1999 | Incorporation (21 pages) |