Sport Incremental Group Limited

Company Name	Sport Incremental Group Limited
Company Status	Dissolved
Company Number	04664324
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Clive Stephen Townley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Cumberland Park London W3 6SX

Director Name	Mrs Caroline Anne Townley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Cumberland Park Acton London W3 6SX

Director Name	Ms Ishbel Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sekforde Street Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	31 Cumberland Park London W3 6SX

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£570,609
Cash	£24,248
Current Liabilities	£1,800

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
4 September 2017	Application to strike the company off the register (1 page)
4 September 2017	Application to strike the company off the register (1 page)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
25 July 2016	Appointment of Mr Peter Thorn as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Mr Peter Thorn as a director on 13 July 2016 (2 pages)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 6 (3 pages)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 6 (3 pages)
17 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
24 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 6 (4 pages)
24 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 6 (4 pages)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
15 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
15 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
7 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6 (4 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6 (4 pages)
23 October 2013	Termination of appointment of Caroline Townley as a director (1 page)
23 October 2013	Registered office address changed from 31 Cumberland Park, Acton London London W3 6SX on 23 October 2013 (1 page)
23 October 2013	Appointment of Mr Stephen Paul Hartman as a director (2 pages)
23 October 2013	Termination of appointment of Clive Townley as a director (1 page)
23 October 2013	Registered office address changed from 31 Cumberland Park, Acton London London W3 6SX on 23 October 2013 (1 page)
23 October 2013	Appointment of Ms Ishbel Fraser as a director (2 pages)
23 October 2013	Termination of appointment of Clive Townley as a director (1 page)
23 October 2013	Appointment of Mr Stephen Paul Hartman as a director (2 pages)
23 October 2013	Termination of appointment of Sekforde Street Nominees Limited as a secretary (1 page)
23 October 2013	Termination of appointment of Sekforde Street Nominees Limited as a secretary (1 page)
23 October 2013	Termination of appointment of Sekforde Street Nominees Limited as a secretary (1 page)
23 October 2013	Appointment of Ms Ishbel Fraser as a director (2 pages)
23 October 2013	Termination of appointment of Sekforde Street Nominees Limited as a secretary (1 page)
23 October 2013	Termination of appointment of Caroline Townley as a director (1 page)
13 June 2013	Solvency statement dated 12/06/13 (1 page)
13 June 2013	Statement of capital on 13 June 2013 GBP 6 (4 pages)
13 June 2013	Statement of capital on 13 June 2013 GBP 6 (4 pages)
13 June 2013	Resolutions RES13 ‐ Share premium cancelled 12/06/2013 (1 page)
13 June 2013	Resolutions RES13 ‐ Share premium cancelled 12/06/2013 (1 page)
13 June 2013	Statement by directors (1 page)
13 June 2013	Statement by directors (1 page)
13 June 2013	Solvency statement dated 12/06/13 (1 page)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 March 2011	Secretary's details changed for Sekforde Street Nominees Limited on 12 February 2011 (2 pages)
13 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
13 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
13 March 2011	Secretary's details changed for Sekforde Street Nominees Limited on 12 February 2011 (2 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 January 2010	Amended accounts made up to 31 January 2009 (6 pages)
16 January 2010	Amended accounts made up to 31 January 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 March 2009	Return made up to 12/02/09; full list of members (3 pages)
11 March 2009	Return made up to 12/02/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 May 2008	Secretary's change of particulars / sekforde street nominees LIMITED / 01/01/2008 (1 page)
7 May 2008	Secretary's change of particulars / sekforde street nominees LIMITED / 01/01/2008 (1 page)
7 May 2008	Return made up to 12/02/08; full list of members (3 pages)
7 May 2008	Return made up to 12/02/08; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 May 2007	Registered office changed on 30/05/07 from: harley house 2 st john street hereford herefordshire HR1 2NB (1 page)
30 May 2007	Registered office changed on 30/05/07 from: harley house 2 st john street hereford herefordshire HR1 2NB (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 12/02/07; full list of members (2 pages)
13 March 2007	Return made up to 12/02/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 February 2006	Return made up to 12/02/06; full list of members (2 pages)
17 February 2006	Return made up to 12/02/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 December 2004	Registered office changed on 22/12/04 from: dorset ales storehouse 8 wye street hereford HR2 7RB (1 page)
22 December 2004	Registered office changed on 22/12/04 from: dorset ales storehouse 8 wye street hereford HR2 7RB (1 page)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2003	Ad 12/03/03-17/10/03 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
3 November 2003	Ad 12/03/03-17/10/03 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 April 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
12 April 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
1 April 2003	Ad 28/02/03-11/03/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 April 2003	Ad 28/02/03-11/03/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
12 February 2003	Incorporation (19 pages)
12 February 2003	Incorporation (19 pages)

Sport Incremental Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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