Hampstead Sports Services Ltd

Company Name	Hampstead Sports Services Ltd
Company Status	Dissolved
Company Number	05987484
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 6 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Diane Culligan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	16 Eton Road London Nw3

Secretary Name	Mrs Diane Culligan
Nationality	British
Status	Closed
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eton Road London Nw3

Director Name	Mr Phillip Varnavas Vasili
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 26 April 2016)
Role	Sports Goods Executive
Country of Residence	England
Correspondence Address	46 Parliament Hill Mansions Lissenden Gardens London NW5 1NA

Director Name	Mr Michael Anthony Powell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Consultant
Correspondence Address	63 Willifield Way Highgate London NW11 6YL

Location

Registered Address	16 Eton Road London NW3 4SS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

15.5k at £0.01	Diane Culligan 77.50% Ordinary
1.5k at £0.01	Philip Vasili 7.50% Ordinary
3k at £0.01	Mr Michael Anthony Powell 15.00% Ordinary

Financials

Year	2014
Net Worth	-£4,998
Cash	£1,451
Current Liabilities	£9,420

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
6 August 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
11 March 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 200 (5 pages)
11 March 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 200 (5 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 200 (5 pages)
3 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 200 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
30 June 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Philip Vasili on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Philip Vasili on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Diane Culligan on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Diane Culligan on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 November 2008	Return made up to 03/11/08; full list of members (4 pages)
12 September 2008	Appointment terminated director michael powell (1 page)
25 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 May 2008	Return made up to 03/11/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
3 April 2008	Prev sho from 30/11/2007 to 30/06/2007 (1 page)
3 April 2008	Director's change of particulars / michael powell / 31/03/2008 (2 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	Return made up to 03/11/07; full list of members (3 pages)
3 November 2006	Incorporation (15 pages)

Hampstead Sports Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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