| Company Name | SLIK Sports Management (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05428215 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Jean Francois Meillard |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Ch. De L'Etoile 7, Cp53 Cugy 1053 Ch 1053 |
| Director Name | HMSL Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2010(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 April 2013) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG |
| Director Name | Island Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2010(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 April 2013) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG |
| Secretary Name | Island Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2010(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 April 2013) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG |
| Director Name | Daniel Montandon |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Chemin Des Hirondelles St. Prex Ch 1162 |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | Hansard Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 31/32 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | B.l.a. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,706 |
| Cash | £58,626 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Termination of appointment of Daniel Montandon as a director on 30 November 2012 (1 page) |
| 11 December 2012 | Termination of appointment of Daniel Montandon as a director (1 page) |
| 18 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 18 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Termination of appointment of Hansard Management Services Limited as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Hansard Management Services Limited as a secretary (1 page) |
| 16 February 2010 | Appointment of Island Directors Limited as a director (2 pages) |
| 16 February 2010 | Appointment of Hmsl Services Limited as a director (2 pages) |
| 16 February 2010 | Appointment of Island Secretaries Limited as a secretary (2 pages) |
| 16 February 2010 | Appointment of Island Secretaries Limited as a secretary (2 pages) |
| 16 February 2010 | Appointment of Hmsl Services Limited as a director (2 pages) |
| 16 February 2010 | Appointment of Island Directors Limited as a director (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 July 2008 | Director's change of particulars / daniel montandon / 29/07/2008 (1 page) |
| 29 July 2008 | Director's Change of Particulars / daniel montandon / 29/07/2008 / HouseName/Number was: , now: 6; Street was: mansion club-apartamiento 1011, now: chemin des hirondelles; Post Town was: avenida buchinger, now: st. Prex; Region was: e-29602 marbella,malaga, now: ; Post Code was: foreign, now: ch 1162; Country was: spain, now: switzerland (1 page) |
| 1 July 2008 | Secretary's change of particulars / hansard management services LIMITED / 30/06/2008 (1 page) |
| 1 July 2008 | Secretary's Change of Particulars / hansard management services LIMITED / 30/06/2008 / HouseName/Number was: , now: granary house; Street was: suite C3 hirzel court, now: the grange; Area was: st peter port, now: st. Peter port; Region was: , now: channel islands; Post Code was: GY1 2NL, now: GY1 2QL (1 page) |
| 12 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 2 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 18 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 18 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New director appointed (3 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New director appointed (3 pages) |
| 15 June 2005 | New director appointed (3 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New director appointed (3 pages) |
| 15 June 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Incorporation (15 pages) |
| 19 April 2005 | Incorporation (15 pages) |