Company NameSportsmark Europe Limited
Company StatusDissolved
Company Number04819248
CategoryPrivate Limited Company
Incorporation Date3 July 2003(20 years, 9 months ago)
Dissolution Date1 June 2010 (13 years, 10 months ago)
Previous NameSportsmark Management U.K. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameJan Katzoff
Date of BirthMay 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address1030 Whitefish Hills Drive
Whitefish
Montana Usa
Foreign
Director NameSteve Skubic
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address115 Sunny Hill Drive
Petaluma
California
94952
Secretary NameMrs Sally Ann Bray
NationalityBritish
StatusClosed
Appointed06 November 2008(5 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Secretary NameSteve Skubic
NationalityAmerican
StatusResigned
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address115 Sunny Hill Drive
Petaluma
California
94952

Location

Registered Address239 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
4 February 2010Application to strike the company off the register (3 pages)
4 February 2010Application to strike the company off the register (3 pages)
15 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 July 2009Accounts made up to 30 September 2008 (3 pages)
9 July 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
8 July 2009Return made up to 03/07/09; full list of members (5 pages)
8 July 2009Return made up to 03/07/09; full list of members (5 pages)
2 December 2008Appointment Terminated Secretary steve skubic (1 page)
2 December 2008Appointment terminated secretary steve skubic (1 page)
2 December 2008Secretary appointed sally ann bray (2 pages)
2 December 2008Registered office changed on 02/12/2008 from 12 york gate london NW1 4QS (1 page)
2 December 2008Registered office changed on 02/12/2008 from 12 york gate london NW1 4QS (1 page)
2 December 2008Secretary appointed sally ann bray (2 pages)
28 July 2008Accounts made up to 30 September 2007 (2 pages)
28 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 July 2008Return made up to 03/07/08; full list of members (3 pages)
23 July 2008Return made up to 03/07/08; full list of members (3 pages)
11 July 2007Accounts for a dormant company made up to 30 September 2006 (8 pages)
11 July 2007Accounts made up to 30 September 2006 (8 pages)
3 July 2007Return made up to 03/07/07; full list of members (2 pages)
3 July 2007Return made up to 03/07/07; full list of members (2 pages)
5 February 2007Full accounts made up to 30 September 2005 (13 pages)
5 February 2007Full accounts made up to 30 September 2005 (13 pages)
4 August 2006Delivery ext'd 3 mth 30/09/05 (1 page)
4 August 2006Delivery ext'd 3 mth 30/09/05 (1 page)
20 July 2006Return made up to 03/07/06; full list of members (2 pages)
20 July 2006Return made up to 03/07/06; full list of members (2 pages)
3 May 2006Full accounts made up to 30 September 2004 (14 pages)
3 May 2006Full accounts made up to 30 September 2004 (14 pages)
22 November 2005Compulsory strike-off action has been discontinued (1 page)
22 November 2005Compulsory strike-off action has been discontinued (1 page)
25 July 2005Return made up to 03/07/05; full list of members (2 pages)
25 July 2005Return made up to 03/07/05; full list of members (2 pages)
20 July 2005Director's particulars changed (1 page)
20 July 2005Director's particulars changed (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
16 December 2004Return made up to 03/07/04; full list of members (2 pages)
16 December 2004Return made up to 03/07/04; full list of members (2 pages)
2 April 2004Company name changed sportsmark management U.K. limit ed\certificate issued on 02/04/04 (2 pages)
2 April 2004Company name changed sportsmark management U.K. limit ed\certificate issued on 02/04/04 (2 pages)
24 September 2003Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
24 September 2003Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
3 July 2003Incorporation (15 pages)
3 July 2003Incorporation (15 pages)