Company NameSportextreme Promotion Limited
Company StatusDissolved
Company Number03960435
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Susan Tanya Lisette Reilly
NationalityBritish
StatusClosed
Appointed31 March 2003(3 years after company formation)
Appointment Duration7 years (closed 27 April 2010)
RoleAccounts Clerk
Country of ResidenceEngland
Correspondence Address1 Yonge Close
Boreham
Chelmsford
Essex
CM3 3GY
Director NameMr Douglas James Morley Hulme
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(9 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (closed 27 April 2010)
RoleChartered Accountant
Country of ResidenceGuernsey
Correspondence AddressFort Champ, 10 Fort Road
St Peter Port
Guernsey
Channel Islands
GY1 1ZU
Director NameMa Directors Limited (Corporation)
StatusClosed
Appointed30 March 2000(same day as company formation)
Correspondence Address62 Priory Road
Noak Hill
Romford
Essex
RM3 9AP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameWillow Trust Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence AddressLouisiana House
South Esplanade
St Peter Port
GY1 1BJ
Secretary NameWestour Services Limited (Corporation)
StatusResigned
Appointed06 March 2003(2 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 August 2009)
Correspondence Address5/6 The Shrubberies
George Lane
London
E18 1BG

Location

Registered Address3 The Shrubberies George Lane
South Woodford
London
E18 1BG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£35,677
Cash£73,861
Current Liabilities£38,184

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
29 December 2009Application to strike the company off the register (3 pages)
29 December 2009Application to strike the company off the register (3 pages)
17 August 2009Director appointed mr douglas james morley hulme (1 page)
17 August 2009Director appointed mr douglas james morley hulme (1 page)
14 August 2009Appointment Terminated Secretary westour services LIMITED (1 page)
14 August 2009Appointment terminated secretary westour services LIMITED (1 page)
14 July 2009Registered office changed on 14/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
14 July 2009Registered office changed on 14/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
30 June 2009Accounts for a small company made up to 31 December 2008 (4 pages)
30 June 2009Accounts for a small company made up to 31 December 2008 (4 pages)
27 April 2009Return made up to 30/03/09; full list of members (3 pages)
27 April 2009Return made up to 30/03/09; full list of members (3 pages)
16 October 2008Accounts for a small company made up to 31 December 2007 (4 pages)
16 October 2008Accounts for a small company made up to 31 December 2007 (4 pages)
28 May 2008Return made up to 30/03/08; full list of members (3 pages)
28 May 2008Return made up to 30/03/08; full list of members (3 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (4 pages)
25 June 2007Secretary's particulars changed (1 page)
25 June 2007Secretary's particulars changed (1 page)
30 April 2007Return made up to 30/03/07; full list of members (2 pages)
30 April 2007Return made up to 30/03/07; full list of members (2 pages)
31 October 2006Accounts for a small company made up to 31 December 2005 (4 pages)
31 October 2006Accounts for a small company made up to 31 December 2005 (4 pages)
21 April 2006Return made up to 30/03/06; full list of members (2 pages)
21 April 2006Return made up to 30/03/06; full list of members (2 pages)
23 January 2006Accounts for a small company made up to 31 December 2004 (4 pages)
23 January 2006Accounts for a small company made up to 31 December 2004 (4 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 April 2005Return made up to 30/03/05; full list of members (7 pages)
18 April 2005Return made up to 30/03/05; full list of members (7 pages)
5 February 2005Accounts for a small company made up to 31 December 2003 (4 pages)
5 February 2005Accounts for a small company made up to 31 December 2003 (4 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004Accounts for a small company made up to 31 December 2002 (4 pages)
6 May 2004Accounts for a small company made up to 31 December 2002 (4 pages)
20 April 2004Return made up to 30/03/04; full list of members (7 pages)
20 April 2004Return made up to 30/03/04; full list of members (7 pages)
2 July 2003Return made up to 30/03/03; change of members (6 pages)
2 July 2003Return made up to 30/03/03; change of members (6 pages)
5 June 2003Secretary resigned (1 page)
5 June 2003Secretary resigned (1 page)
21 May 2003Director's particulars changed (1 page)
21 May 2003Director's particulars changed (1 page)
14 April 2003New secretary appointed (1 page)
14 April 2003New secretary appointed (1 page)
21 March 2003New secretary appointed (2 pages)
21 March 2003New secretary appointed (2 pages)
21 March 2003Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
21 March 2003Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
10 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 April 2002Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 April 2002Return made up to 30/03/02; full list of members (6 pages)
23 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 April 2001Return made up to 30/03/01; full list of members (7 pages)
17 April 2001Return made up to 30/03/01; full list of members (7 pages)
25 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
26 April 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000Secretary resigned (1 page)
26 April 2000Secretary resigned (1 page)
26 April 2000New director appointed (2 pages)
30 March 2000Incorporation (22 pages)