| Company Name | Sportingon.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04940791 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Name | A.S. Professionals Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Abid Ismail |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51a Coldershaw Road West Ealing London W13 9EA |
| Secretary Name | Mrs Sitara Ismail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51a Coldershaw Road West Ealing London W13 9EA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 5 Boston Gardens Boston Gardens London W7 2AN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abid Ismail 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 October 2015 | Registered office address changed from 70 Seward Road Hanwell London W7 2JL to 5 Boston Gardens Boston Gardens London W7 2AN on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 5 Boston Gardens Boston Gardens London W7 2AN to 5 Boston Gardens Boston Gardens London W7 2AN on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 70 Seward Road Hanwell London W7 2JL to 5 Boston Gardens Boston Gardens London W7 2AN on 30 October 2015 (1 page) |
| 30 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Registered office address changed from 5 Boston Gardens Boston Gardens London W7 2AN to 5 Boston Gardens Boston Gardens London W7 2AN on 30 October 2015 (1 page) |
| 4 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 November 2011 | Registered office address changed from 70 Seward Road Hanwell London W7 2JL United Kingdom on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from 70 Seward Road Hanwell London W7 2JL United Kingdom on 18 November 2011 (1 page) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Registered office address changed from 70 Seward Road Hanwell W7 2SL on 18 November 2011 (1 page) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Registered office address changed from 70 Seward Road Hanwell W7 2SL on 18 November 2011 (1 page) |
| 23 August 2011 | Certificate of fact - name correction from sportington.com LIMITED to sportingon.com LIMITED (1 page) |
| 23 August 2011 | Certificate of fact - name correction from sportington.com LIMITED to sportingon.com LIMITED (1 page) |
| 17 August 2011 | Change of name notice (2 pages) |
| 17 August 2011 | Company name changed A.S. professionals LIMITED\certificate issued on 17/08/11
|
| 17 August 2011 | Company name changed A.S. professionals LIMITED\certificate issued on 17/08/11
|
| 17 August 2011 | Change of name notice (2 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Abid Ismail on 10 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Abid Ismail on 10 October 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 19 August 2009 | Resolutions
|
| 19 August 2009 | Resolutions
|
| 4 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 4 November 2008 | Secretary's change of particulars / sitara ismail / 01/10/2008 (2 pages) |
| 4 November 2008 | Director's change of particulars / abid ismail / 01/10/2008 (2 pages) |
| 4 November 2008 | Secretary's change of particulars / sitara ismail / 01/10/2008 (2 pages) |
| 4 November 2008 | Director's change of particulars / abid ismail / 01/10/2008 (2 pages) |
| 4 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 21 August 2007 | Resolutions
|
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 August 2007 | Resolutions
|
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 December 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 January 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 January 2005 | Return made up to 22/10/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 22/10/04; full list of members (6 pages) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Resolutions
|
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Incorporation (16 pages) |
| 22 October 2003 | Incorporation (16 pages) |