| Company Name | World Sports Calendar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04363172 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 3 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Miss Manyoung Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 29 St. James' Gardens London W11 4RF |
| Director Name | Dean Henry |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 51 Lime Tree Walk Coney Hall West Wickham Kent BR4 9EB |
Contact
| Website | worldsportscalendar.com |
|---|---|
| Telephone | 01471 762185 |
| Telephone region | Isle of Skye – Broadford |
Location
| Registered Address | Momentum House Lower Road Waterloo London SE1 8SJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr G.e. Cooke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 16 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 25 March 2011 | Secretary's details changed for Miss Manyoung Han on 17 September 2010 (2 pages) |
| 25 March 2011 | Secretary's details changed for Miss Manyoung Han on 17 September 2010 (2 pages) |
| 25 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Director's details changed for Mr Graham Edward Cooke on 17 September 2010 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Graham Edward Cooke on 17 September 2010 (2 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenell london EC1R 4PF (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenell london EC1R 4PF (1 page) |
| 30 December 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 7 July 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 16 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 1 June 2006 | Return made up to 30/01/06; full list of members
|
| 1 June 2006 | Return made up to 30/01/06; full list of members
|
| 6 January 2006 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 11 August 2005 | Return made up to 30/01/05; full list of members
|
| 11 August 2005 | Return made up to 30/01/05; full list of members
|
| 9 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: second floor berkeley square house, berkeley square, london W1J 6BD (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: second floor berkeley square house, berkeley square, london W1J 6BD (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2004 | Return made up to 30/01/04; full list of members
|
| 10 May 2004 | Return made up to 30/01/04; full list of members
|
| 21 August 2003 | Return made up to 30/01/03; full list of members
|
| 21 August 2003 | Return made up to 30/01/03; full list of members
|
| 12 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 30 January 2002 | Incorporation (17 pages) |
| 30 January 2002 | Incorporation (17 pages) |