| Company Name | M & M Sports Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03845373 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sebastian Charles Kelly |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wenmans Cottage Glassenbury Road Cranbrook Kent TN17 9JJ |
| Director Name | Mr George Gerardo Macari |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Netherton Farm Le Chemin Du Moulin St. Ouen Jersey Channel Isles JE3 2FL |
| Secretary Name | Mr George Gerardo Macari |
|---|---|
| Nationality | British, |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Netherton Farm Le Chemin Du Moulin St. Ouen Jersey Channel Isles JE3 2FL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 80 at 1 | George Gerardo Macari 80.00% Ordinary |
|---|---|
| 20 at 1 | Sebastian Charles Kelly 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,040 |
| Cash | £19,489 |
| Current Liabilities | £9,894 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 26 February 2008 | Director and secretary's change of particulars / george macari / 31/01/2008 (1 page) |
| 18 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 March 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 5 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 35 ballards lane london N3 1XW (1 page) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 3 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 13 November 2002 | Resolutions
|
| 25 October 2002 | Return made up to 21/09/02; full list of members; amend (6 pages) |
| 27 September 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 1 October 2001 | Return made up to 21/09/01; full list of members (5 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 1 December 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 21 July 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 July 2000 | Ad 30/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 2000 | Resolutions
|
| 10 July 2000 | New director appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 21 September 1999 | Incorporation (17 pages) |