| Company Name | Sportsheaven Portsmouth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06695492 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marco Olaf Behnke |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
| Secretary Name | Petra Behnke |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 12k at £1 | Marco Olaf Behnke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
| 24 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Director's details changed for Mr. Marco Olaf Behnke on 1 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mr. Marco Olaf Behnke on 1 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mr. Marco Olaf Behnke on 1 September 2011 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 6 September 2011 (1 page) |
| 1 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 11 June 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF Uk on 11 June 2010 (1 page) |
| 11 June 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF Uk on 11 June 2010 (1 page) |
| 6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 28 May 2009 | Appointment terminated secretary petra behnke (1 page) |
| 28 May 2009 | Appointment terminated secretary petra behnke (1 page) |
| 23 September 2008 | Secretary's change of particulars / petra behnke / 11/09/2008 (1 page) |
| 23 September 2008 | Director's change of particulars / marco behnke / 11/09/2008 (1 page) |
| 23 September 2008 | Director's change of particulars / marco behnke / 11/09/2008 (1 page) |
| 23 September 2008 | Secretary's change of particulars / petra behnke / 11/09/2008 (1 page) |
| 22 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 22 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 11 September 2008 | Incorporation (12 pages) |
| 11 September 2008 | Incorporation (12 pages) |