| Company Name | Sport Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312589 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 5 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 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 | Mr Claudio Roig |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Argentina |
| Status | Closed |
| Appointed | 26 December 2014(10 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 February 2017) |
| Role | Transport Business |
| Country of Residence | Argentina |
| Correspondence Address | PO Box 1428 Terrazas Del Libertador Av. Del Libertador 6223 Pi Post Code 1428 Ciudad AutÓNoma De Buenos Aires Argentina |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2016(11 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 21 February 2017) |
| Correspondence Address | Commerce House, 2nd Floor 6 London Street London W2 1HL |
| Director Name | Mr Rodolfo Hector Schinocca |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Argentinean |
| Status | Resigned |
| Appointed | 14 February 2005(2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 26 December 2014) |
| Role | Accountant |
| Country of Residence | Argentina |
| Correspondence Address | Fernandez 1427 Capital Federal Buenos Aires Foreign |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Sovereign Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2012(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 July 2015) |
| Correspondence Address | Suite 2b 143 Main Street Gibraltar GX11 1AA |
Location
| Registered Address | Commerce House, 2nd Floor 6 London Street London W2 1HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Claudio Roig 50.00% Ordinary |
|---|---|
| 500 at £1 | Goodshire Sa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,997 |
| Cash | £21,542 |
| Current Liabilities | £26,099 |
Accounts
| Latest Accounts | 30 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 June 2016 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Commerce House, 2nd Floor 6 London Street London W2 1HL on 14 June 2016 (1 page) |
| 14 June 2016 | Appointment of Amedia Ltd as a secretary on 14 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Commerce House, 2nd Floor 6 London Street London W2 1HL on 14 June 2016 (1 page) |
| 14 June 2016 | Appointment of Amedia Ltd as a secretary on 14 June 2016 (2 pages) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 2 April 2016 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2015 | Appointment of Mr Claudio Roig as a director on 26 December 2014 (2 pages) |
| 7 September 2015 | Appointment of Mr Claudio Roig as a director on 26 December 2014 (2 pages) |
| 4 September 2015 | Termination of appointment of Rodolfo Hector Schinocca as a director on 26 December 2014 (1 page) |
| 4 September 2015 | Termination of appointment of Rodolfo Hector Schinocca as a director on 26 December 2014 (1 page) |
| 22 July 2015 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 22 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 22 July 2015 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 13 March 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 4 December 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 4 December 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 4 December 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Amended accounts made up to 31 December 2008 (3 pages) |
| 5 January 2010 | Amended accounts made up to 31 December 2008 (3 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Rodolfo Hector Schinocca on 14 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Rodolfo Hector Schinocca on 14 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Sovereign Secretaries Ltd on 14 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Sovereign Secretaries Ltd on 14 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 22 December 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 March 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 23 March 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 23 March 2006 | Secretary's particulars changed (1 page) |
| 23 March 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 21 July 2005 | New director appointed (1 page) |
| 21 July 2005 | New director appointed (1 page) |
| 7 March 2005 | Ad 14/02/05--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 7 March 2005 | Ad 14/02/05--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 7 March 2005 | Ad 14/02/05--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 7 March 2005 | Ad 14/02/05--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Incorporation (17 pages) |
| 14 December 2004 | Incorporation (17 pages) |