V Sports Limited

Company Name	V Sports Limited
Company Status	Dissolved
Company Number	06332704
Category	Private Limited Company
Incorporation Date	3 August 2007(16 years, 8 months ago)
Dissolution Date	24 January 2020 (4 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Jason William Henley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 24 January 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Xmas Cottage 74 Thame Road Warborough Oxfordshire OX10 7DG

Secretary Name	Mrs Christine Mary Jane Hicks
Nationality	British
Status	Closed
Appointed	17 October 2008(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rylett Road London W12 9NL

Director Name	Mrs Christine Mary Jane Hicks
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 January 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6 Rylett Road London W12 9NL

Director Name	Mr Harmeit Singh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Harrow View Harrow Middlesex HA1 4TF

Secretary Name	Sami Benafia
Nationality	British
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	11a Nibthwaite Road Harrow Middlesex HA1 1TB

Director Name	Steven Richard Forrest
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2008)
Role	Company Director
Correspondence Address	23a Cambridge Road Harrow Middlesex HA2 7LA

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

500 at £1	Christine Mary Jane Hicks 50.00% Ordinary A
500 at £1	Jason William Henley 50.00% Ordinary A

Financials

Year	2014
Net Worth	£23,072
Cash	£6,870
Current Liabilities	£79,776

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

24 January 2020	Final Gazette dissolved following liquidation (1 page)
24 October 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
13 November 2018	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 58 Hugh Street London SW1V 4ER on 13 November 2018 (2 pages)
7 November 2018	Statement of affairs (7 pages)
7 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19 (1 page)
7 November 2018	Appointment of a voluntary liquidator (5 pages)
28 September 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
29 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
8 August 2018	Director's details changed for Mrs Christine Mary Jane Hicks on 3 August 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Director's details changed for Mr Jason Willaim Henley on 4 August 2016 (2 pages)
9 August 2017	Director's details changed for Mr Jason Willaim Henley on 4 August 2016 (2 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
2 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
2 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 August 2013	Director's details changed for Mr Jason Willaim Henley on 3 August 2013 (2 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Director's details changed for Mr Jason Willaim Henley on 3 August 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Director's details changed for Mr Jason Willaim Henley on 4 August 2011 (2 pages)
9 May 2012	Director's details changed for Mr Jason Willaim Henley on 4 August 2011 (2 pages)
9 May 2012	Director's details changed for Mr Jason Willaim Henley on 4 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Mrs Christine Mary Jane Hicks on 1 October 2009 (2 pages)
24 August 2011	Secretary's details changed for Mrs Christine Mary Jane Hicks on 1 October 2009 (2 pages)
24 August 2011	Director's details changed for Mrs Christine Mary Jane Hicks on 1 October 2009 (2 pages)
24 August 2011	Director's details changed for Jason Willaim Henley on 1 October 2009 (2 pages)
24 August 2011	Director's details changed for Jason Willaim Henley on 1 October 2009 (2 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Mrs Christine Mary Jane Hicks on 1 October 2009 (2 pages)
24 August 2011	Director's details changed for Jason Willaim Henley on 1 October 2009 (2 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Mrs Christine Mary Jane Hicks on 1 October 2009 (2 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Secretary's details changed for Mrs Christine Mary Jane Hicks on 1 October 2009 (2 pages)
16 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (11 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (11 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (11 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 August 2009	Return made up to 03/08/09; full list of members (5 pages)
29 August 2009	Return made up to 03/08/09; full list of members (5 pages)
11 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
5 March 2009	Nc inc already adjusted 17/10/08 (2 pages)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
5 March 2009	Nc inc already adjusted 17/10/08 (2 pages)
20 January 2009	Director appointed christine hicks (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 36 bromyard avenue acton london W3 7AU (1 page)
20 January 2009	Director appointed christine hicks (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 36 bromyard avenue acton london W3 7AU (1 page)
8 January 2009	Return made up to 03/08/08; full list of members (3 pages)
8 January 2009	Return made up to 03/08/08; full list of members (3 pages)
23 October 2008	Director appointed jason henley (1 page)
23 October 2008	Appointment terminated secretary sami benafia (1 page)
23 October 2008	Appointment terminated director steven forrest (1 page)
23 October 2008	Secretary appointed christine hicks (1 page)
23 October 2008	Director appointed jason henley (1 page)
23 October 2008	Secretary appointed christine hicks (1 page)
23 October 2008	Appointment terminated director steven forrest (1 page)
23 October 2008	Appointment terminated secretary sami benafia (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
3 August 2007	Incorporation (14 pages)
3 August 2007	Incorporation (14 pages)

V Sports Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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