Company NameAberdeen House Sports Management Ltd
Company StatusDissolved
Company Number07065762
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 4 months ago)
Dissolution Date28 June 2011 (12 years, 9 months ago)

Directors

Director NameMr Geoffrey Morley Dobson
Date of BirthJune 1940 (Born 83 years ago)
NationalityEnglish
StatusClosed
Appointed04 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Secretary NameMr Geoffrey Morley Dobson
StatusClosed
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address2 Main Road
Redworth
Newton Aycliffe
County Durham
DL5 6NW
Director NameHeidi Gromann
Date of BirthNovember 1947 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed15 November 2009(1 week, 4 days after company formation)
Appointment Duration1 year, 7 months (closed 28 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Aberdeen Road
London
N5 2UG

Location

Registered Address52 Great Eastern Street
London
EC2A 3EP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
24 November 2010Statement of capital following an allotment of shares on 24 September 2010
  • GBP 50,001
(4 pages)
24 November 2010Statement of capital following an allotment of shares on 24 September 2010
  • GBP 50,001
(4 pages)
15 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 December 2009Appointment of Heidi Gromann as a director (4 pages)
8 December 2009Appointment of Heidi Gromann as a director (4 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)