| Company Name | Sportsground Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519697 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Corporate Officer Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 Oel |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £5,736 |
| Current Liabilities | £149,450 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Return made up to 27/08/08; no change of members (6 pages) |
| 19 September 2008 | Return made up to 27/08/08; no change of members (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 20 September 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 28 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 30 June 2004 | Accounts made up to 31 December 2003 (1 page) |
| 30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 November 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 14 November 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Resolutions
|
| 30 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 6 September 2002 | New director appointed (3 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New director appointed (3 pages) |
| 27 August 2002 | Incorporation (11 pages) |