OPR Sports Management Ltd

Company Name	OPR Sports Management Ltd
Company Status	Dissolved
Company Number	06957024
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)
Dissolution Date	15 August 2020 (3 years, 8 months ago)
Previous Names	OPR Consultancy Limited and OPR Sports Consultancy Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Otis Paul Wilson Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Foortball Agent
Country of Residence	United Kingdom
Correspondence Address	3 Ross Close Northolt London UB5 4GZ

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Paul John Groman-Marks
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Tax Advisor
Correspondence Address	18 Holywell Road London EC2A 3AH

Secretary Name	P J Marks & Co (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 July 2010(1 year after company formation)
Appointment Duration	5 years (resigned 01 August 2015)
Correspondence Address	114-116 Curtain Road London EC2A 3AH

Contact

Website	oprsportsmanagement.com

Location

Registered Address	10-12 New College Parade Finchley Road London NW3 5EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4,893
Cash	£17,001
Current Liabilities	£96,582

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

15 August 2020	Final Gazette dissolved following liquidation (1 page)
15 May 2020	Return of final meeting in a creditors' voluntary winding up (13 pages)
21 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07 (1 page)
21 March 2019	Appointment of a voluntary liquidator (3 pages)
21 March 2019	Statement of affairs (8 pages)
8 March 2019	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 10-12 New College Parade Finchley Road London NW3 5EP on 8 March 2019 (1 page)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
12 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
12 July 2017	Notification of Otis Roberts as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Otis Roberts as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 January 2017	Director's details changed for Mr Otis Paul Wilson Roberts on 2 November 2016 (2 pages)
18 January 2017	Director's details changed for Mr Otis Paul Wilson Roberts on 2 November 2016 (2 pages)
3 August 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
9 June 2016	Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 1 August 2015 (1 page)
9 June 2016	Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 1 August 2015 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 January 2011	Company name changed opr sports consultancy LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution (3 pages)
6 January 2011	Company name changed opr sports consultancy LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution (3 pages)
12 July 2010	Termination of appointment of Paul Groman-Marks as a secretary (1 page)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Otis Paul Wilson Roberts on 9 July 2010 (2 pages)
12 July 2010	Termination of appointment of Paul Groman-Marks as a secretary (1 page)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Otis Paul Wilson Roberts on 9 July 2010 (2 pages)
12 July 2010	Appointment of P J Marks & Co (Secretarial) Ltd as a secretary (2 pages)
12 July 2010	Appointment of P J Marks & Co (Secretarial) Ltd as a secretary (2 pages)
12 July 2010	Director's details changed for Otis Paul Wilson Roberts on 9 July 2010 (2 pages)
26 August 2009	Company name changed opr consultancy LIMITED\certificate issued on 27/08/09 (2 pages)
26 August 2009	Company name changed opr consultancy LIMITED\certificate issued on 27/08/09 (2 pages)
31 July 2009	Secretary appointed paul john groman-marks (2 pages)
31 July 2009	Secretary appointed paul john groman-marks (2 pages)
17 July 2009	Appointment terminated director graham stephens (1 page)
17 July 2009	Director appointed otis paul roberts (2 pages)
17 July 2009	Director appointed otis paul roberts (2 pages)
17 July 2009	Appointment terminated director graham stephens (1 page)
9 July 2009	Incorporation (14 pages)
9 July 2009	Incorporation (14 pages)

OPR Sports Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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