Sports Services (MGM) Limited

Company Name	Sports Services (MGM) Limited
Company Status	Dissolved
Company Number	06016465
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 4 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Matthew Patrick Kilkenny
Nationality	British
Status	Closed
Appointed	01 December 2006(same day as company formation)
Role	Service Industry
Correspondence Address	44c Hampton Road Teddington Middlesex TW11 0JX

Director Name	Mr Michael Charles Waddingham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 July 2011)
Role	Land Director
Country of Residence	England
Correspondence Address	Flat 3 7 Walpole Gardens Twickenham Middlesex TW2 2SL

Director Name	Matthew Kilkenny
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	24 March 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Ingrid Maria Nylin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Managing Director
Correspondence Address	15 Nuffield Court Old Park Mews Heston Middlesex TW5 0QX

Director Name	Martyn Jamie Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 March 2009)
Role	IT Analyst Engineer
Correspondence Address	22 Pippin Road Malton North Yorkshire YO17 7YT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	100 Pall Mall St James London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	Appointment of Matthew Kilkenny as a director (3 pages)
6 April 2010	Appointment of Matthew Kilkenny as a director (3 pages)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 2.02 (4 pages)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 2.02 (4 pages)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 2.02 (4 pages)
23 February 2010	Director's details changed for Michael Charles Waddingham on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Michael Charles Waddingham on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Michael Charles Waddingham on 1 December 2009 (2 pages)
12 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
12 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
6 May 2009	Secretary's Change of Particulars / mathew kilkenny / 06/05/2009 / Nationality was: british, now: irish; Title was: , now: mr; Forename was: mathew, now: matthew; Middle Name/s was: , now: patrick; HouseName/Number was: , now: 44C; Street was: 44C hampton road, now: hampton road; Country was: , now: england; Occupation was: , now: service industry (2 pages)
6 May 2009	Secretary's change of particulars / mathew kilkenny / 06/05/2009 (2 pages)
6 May 2009	Registered office changed on 06/05/2009 from 13 yorkersgate malton n yorks YO17 7AA (1 page)
6 May 2009	Return made up to 01/12/08; full list of members (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from 13 yorkersgate malton n yorks YO17 7AA (1 page)
6 May 2009	Return made up to 01/12/08; full list of members (4 pages)
17 March 2009	Appointment Terminated Director martyn green (2 pages)
17 March 2009	Appointment terminated director martyn green (2 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 November 2008	Accounts made up to 30 April 2008 (2 pages)
30 June 2008	Director appointed michael charles waddingham (2 pages)
30 June 2008	Director appointed martyn jamie green (2 pages)
30 June 2008	Director appointed martyn jamie green (2 pages)
30 June 2008	Director appointed michael charles waddingham (2 pages)
10 March 2008	Return made up to 01/12/07; full list of members (6 pages)
10 March 2008	Return made up to 01/12/07; full list of members (6 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 59, union street dunstable bedfordshire LU6 1EX (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 59, union street dunstable bedfordshire LU6 1EX (1 page)
27 February 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
27 February 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Secretary resigned (1 page)
1 December 2006	Incorporation (11 pages)
1 December 2006	Incorporation (11 pages)

Sports Services (MGM) Limited

Business Activity

Directors

Location

Accounts

Filing History

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