Company NameSportsbook Studios Limited
Company StatusDissolved
Company Number04075167
CategoryPrivate Limited Company
Incorporation Date20 September 2000(23 years, 6 months ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)
Previous NamesKWIZ Tv Limited and Sports Book Studios Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Allan McKeown
NationalityBritish
StatusClosed
Appointed21 December 2000(3 months after company formation)
Appointment Duration13 years, 1 month (closed 04 February 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13555 D'Este Drive
Pacific Palisades
California
United States
Director NameMrs Dannielle Alexandra Codling
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(2 years, 11 months after company formation)
Appointment Duration10 years, 5 months (closed 04 February 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address17 Porlock Road
Bush Hill Park
Enfield
Middlesex
EN1 2NH
Director NameMrs Janet Thompson Wood
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(2 years, 11 months after company formation)
Appointment Duration10 years, 5 months (closed 04 February 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Westbury Road
Beckenham
Kent
BR3 4DD
Director NameMr Allan McKeown
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleT.V. Producer
Country of ResidenceUnited States
Correspondence Address13555 D'Este Drive
Pacific Palisades
California
United States
Director NameMr David Robert Meller
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Avenue Road
London
NW8 6BS
Director NameNicholas Moncrieff
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleBusinessman
Correspondence Address23 Charlwood Street
London
SW1V 2EA
Secretary NameNicholas Moncrieff
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleBusinessman
Correspondence Address23 Charlwood Street
London
SW1V 2EA
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed20 September 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address35 Paul Street
London
EC2A 4UQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
9 October 2013Application to strike the company off the register (4 pages)
9 October 2013Application to strike the company off the register (4 pages)
24 September 2013Termination of appointment of Allan Mckeown as a director on 24 September 2013 (1 page)
24 September 2013Termination of appointment of Allan Mckeown as a director (1 page)
4 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
Statement of capital on 2012-10-01
  • GBP 1
(6 pages)
1 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
Statement of capital on 2012-10-01
  • GBP 1
(6 pages)
24 January 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 January 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
21 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
9 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 September 2009Return made up to 20/09/09; full list of members (4 pages)
22 September 2009Return made up to 20/09/09; full list of members (4 pages)
16 April 2009Accounts made up to 30 September 2008 (2 pages)
16 April 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 January 2009Director's Change of Particulars / dannielle bacon / 25/08/2008 / Title was: miss, now: mrs; Surname was: bacon, now: codling (1 page)
29 January 2009Director's change of particulars / dannielle bacon / 25/08/2008 (1 page)
29 September 2008Return made up to 20/09/08; full list of members (4 pages)
29 September 2008Return made up to 20/09/08; full list of members (4 pages)
8 March 2008Accounts made up to 30 September 2007 (1 page)
8 March 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
28 September 2007Return made up to 20/09/07; full list of members (2 pages)
28 September 2007Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007Return made up to 20/09/07; full list of members (2 pages)
14 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 June 2007Accounts made up to 30 September 2006 (2 pages)
3 October 2006Return made up to 20/09/06; full list of members (2 pages)
3 October 2006Return made up to 20/09/06; full list of members (2 pages)
26 May 2006Accounts made up to 30 September 2005 (1 page)
26 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
5 December 2005Company name changed sports book studios LIMITED\certificate issued on 05/12/05 (2 pages)
5 December 2005Company name changed sports book studios LIMITED\certificate issued on 05/12/05 (2 pages)
31 October 2005Director resigned (1 page)
31 October 2005Director resigned (1 page)
26 October 2005Company name changed kwiz tv LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005Company name changed kwiz tv LIMITED\certificate issued on 26/10/05 (2 pages)
20 September 2005Director's particulars changed (1 page)
20 September 2005Return made up to 20/09/05; full list of members (3 pages)
20 September 2005Return made up to 20/09/05; full list of members (3 pages)
20 September 2005Director's particulars changed (1 page)
1 December 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
1 December 2004Accounts made up to 30 September 2004 (1 page)
27 September 2004Return made up to 20/09/04; full list of members (8 pages)
27 September 2004Return made up to 20/09/04; full list of members (8 pages)
24 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
24 August 2004Accounts made up to 30 September 2003 (1 page)
23 August 2004New director appointed (2 pages)
23 August 2004New director appointed (2 pages)
23 August 2004New director appointed (2 pages)
23 August 2004New director appointed (2 pages)
21 October 2003Return made up to 20/09/03; full list of members (7 pages)
21 October 2003Return made up to 20/09/03; full list of members (7 pages)
8 May 2003Accounts made up to 30 September 2002 (1 page)
8 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
1 November 2002Return made up to 20/09/02; full list of members (7 pages)
1 November 2002Return made up to 20/09/02; full list of members (7 pages)
14 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
14 July 2002Accounts made up to 30 September 2001 (1 page)
24 September 2001Return made up to 20/09/01; full list of members (6 pages)
24 September 2001Return made up to 20/09/01; full list of members (6 pages)
23 March 2001New secretary appointed (2 pages)
23 March 2001Secretary resigned (1 page)
23 March 2001Secretary resigned (1 page)
23 March 2001New secretary appointed (2 pages)
23 March 2001Director resigned (1 page)
23 March 2001Director resigned (1 page)
22 September 2000Secretary resigned (1 page)
22 September 2000Secretary resigned (1 page)
20 September 2000Incorporation (21 pages)
20 September 2000Incorporation (21 pages)