| Company Name | Agence Sportive Internationale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06586621 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2008(15 years, 11 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 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 Jonathan David Wheatley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 August 2010) |
| Role | Propertyconsultant |
| Correspondence Address | 12a Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Director Name | Mr Neill Vincent French |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
| Director Name | Mr Martin Long |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 84 Calle Acentejo Puerto Calero Yiaza Lanzarote Cp35570 |
| Director Name | Mr Jonathan David Wheatley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 12a Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Secretary Name | Mr Neill Vincent French |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzarote Spain |
| Director Name | John Cheverall |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2009(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 31 May 2009) |
| Role | Football Consultant |
| Correspondence Address | 16 Studland House Portland Street Walworth London SE17 2TW |
| Director Name | Mr Martin Andrew Collier |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2009(1 year after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 17 June 2009) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gowan Close Benfleet Essex SS7 5SE |
| Secretary Name | Mr Martin Andrew Collier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2009(1 year after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 18 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gowan Close Benfleet Essex SS7 5SE |
Location
| Registered Address | 16 Stratford Place London W1C 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2009 | Termination of appointment of Martin Collier as a secretary (1 page) |
| 18 November 2009 | Termination of appointment of Martin Collier as a secretary (1 page) |
| 24 September 2009 | Appointment Terminated Director martin collier (1 page) |
| 24 September 2009 | Director appointed mr jonathan david wheatley (1 page) |
| 24 September 2009 | Appointment terminated director martin collier (1 page) |
| 24 September 2009 | Director appointed mr jonathan david wheatley (1 page) |
| 25 August 2009 | Appointment Terminated Director john cheverall (1 page) |
| 25 August 2009 | Appointment terminated director john cheverall (1 page) |
| 25 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 24 June 2009 | Director's change of particulars / john cheverall / 24/06/2009 (1 page) |
| 24 June 2009 | Director's Change of Particulars / john cheverall / 24/06/2009 / Street was: studland close, now: studland house (1 page) |
| 18 June 2009 | Director appointed john cheverall (1 page) |
| 18 June 2009 | Director appointed john cheverall (1 page) |
| 17 June 2009 | Director appointed mr martin andrew collier (1 page) |
| 17 June 2009 | Appointment terminated director jonathan wheatley (1 page) |
| 17 June 2009 | Appointment Terminated Director jonathan wheatley (1 page) |
| 17 June 2009 | Appointment terminated director martin long (1 page) |
| 17 June 2009 | Secretary appointed mr martin andrew collier (1 page) |
| 17 June 2009 | Appointment Terminated Director martin long (1 page) |
| 17 June 2009 | Director appointed mr martin andrew collier (1 page) |
| 17 June 2009 | Secretary appointed mr martin andrew collier (1 page) |
| 30 September 2008 | Appointment terminated director neill french (1 page) |
| 30 September 2008 | Appointment terminated secretary neill french (1 page) |
| 30 September 2008 | Appointment Terminated Director neill french (1 page) |
| 30 September 2008 | Appointment Terminated Secretary neill french (1 page) |
| 7 May 2008 | Incorporation (18 pages) |
| 7 May 2008 | Incorporation (18 pages) |