Company NameSportacus Limited
Company StatusDissolved
Company Number04077661
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 7 months ago)
Dissolution Date10 July 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stephen Lewis Pearson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2000(1 month, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 10 July 2007)
RoleSports Marketing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
31 Lancaster Gate
London
W2 3LP
Secretary NameFred Pearson
NationalityBritish
StatusClosed
Appointed26 August 2004(3 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 10 July 2007)
RoleCompany Director
Correspondence AddressManor Garth
Beech Close, Farnham
Knaresborough
North Yorkshire
HG5 9JJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed17 November 2000(1 month, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 17 November 2000)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressC/O Millers Associates Limited
36 Spital Square
London
E1 6DY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007First Gazette notice for compulsory strike-off (1 page)
6 April 2006Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 December 2005Registered office changed on 12/12/05 from: millers associates LIMITED 36 spital square london E1 6DY (1 page)
6 June 2005Return made up to 25/09/04; full list of members (7 pages)
19 November 2004Return made up to 25/09/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
(7 pages)
19 November 2004Registered office changed on 19/11/04 from: manor garth farnham knaresborough north yorkshire HG5 9JJ (1 page)
2 September 2004Registered office changed on 02/09/04 from: 307 great guildford business square 30 great guildford street london SE1 0HS (2 pages)
16 June 2004Registered office changed on 16/06/04 from: suite 206 the chandlery 50 westminster bridge road london SE1 7QY (1 page)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 April 2004Secretary resigned (2 pages)
10 October 2003Registered office changed on 10/10/03 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
11 June 2003Ad 06/05/03--------- £ si 400@1=400 £ ic 100/500 (2 pages)
9 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 December 2002Return made up to 25/09/02; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 June 2002Director resigned (1 page)
19 June 2002Secretary resigned (1 page)
30 November 2001New director appointed (2 pages)
30 November 2001Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(6 pages)
29 November 2001Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2000New secretary appointed (2 pages)
17 November 2000Registered office changed on 17/11/00 from: 38 hertford street london W1Y 7TG (1 page)