Football Consulting & Management (UK) Limited

Company Name	Football Consulting & Management (UK) Limited
Company Status	Dissolved
Company Number	04607113
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 4 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Draftwalk Limited

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	13 December 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 6 months (closed 29 June 2010)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Newchain Limited (Corporation)
Status	Closed
Appointed	13 December 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 6 months (closed 29 June 2010)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	£2
Cash	£48,272
Current Liabilities	£48,271

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 6 April 2010 (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	Application to strike the company off the register (3 pages)
2 March 2010	Application to strike the company off the register (3 pages)
23 December 2009	Secretary's details changed for Newchain Limited on 3 December 2009 (2 pages)
23 December 2009	Director's details changed for Corporate Officer Limited on 3 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Newchain Limited on 3 December 2009 (2 pages)
23 December 2009	Director's details changed for Corporate Officer Limited on 3 December 2009 (2 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 1 (4 pages)
23 December 2009	Director's details changed for Corporate Officer Limited on 3 December 2009 (2 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 1 (4 pages)
23 December 2009	Secretary's details changed for Newchain Limited on 3 December 2009 (2 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 1 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008	Return made up to 03/12/08; full list of members (3 pages)
8 December 2008	Return made up to 03/12/08; 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)
22 December 2007	Return made up to 03/12/07; no change of members (6 pages)
22 December 2007	Return made up to 03/12/07; 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)
2 January 2007	Return made up to 03/12/06; full list of members (6 pages)
2 January 2007	Return made up to 03/12/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 03/12/05; full list of members (6 pages)
23 December 2005	Return made up to 03/12/05; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
21 April 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 January 2005	Accounts for a dormant company made up to 30 November 2003 (1 page)
25 January 2005	Accounts made up to 30 November 2003 (1 page)
24 December 2004	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 2004	Return made up to 03/12/04; full list of members (6 pages)
20 December 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 December 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 December 2003	Return made up to 03/12/03; full list of members (6 pages)
31 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2003	Registered office changed on 11/12/03 from: 1ST floor midas house 2 knoll rise orpington kent BR6 0EL (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 1ST floor midas house 2 knoll rise orpington kent BR6 0EL (1 page)
5 December 2003	Company name changed draftwalk LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed draftwalk LIMITED\certificate issued on 05/12/03 (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street bromley kent BR6 0PF (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street bromley kent BR6 0PF (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 2002	Incorporation (17 pages)
3 December 2002	Incorporation (17 pages)

Football Consulting & Management (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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