Momentum England Limited

Company Name	Momentum England Limited
Company Status	Dissolved
Company Number	07170661
Category	Private Limited Company
Incorporation Date	26 February 2010(14 years, 2 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Momentum Sport Concept Ltd

Business Activity

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

Directors

Director Name	Mr Shane Donald Joseph Kochan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(5 years, 10 months after company formation)
Appointment Duration	1 year (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	26 February 2010(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Kelly Louise Sicheri
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cumberland Crescent Chelmsford Essex CM1 4AL

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Momentum Sport Concept Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,238
Cash	£570
Current Liabilities	£19,340

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
2 March 2016	Termination of appointment of Kelly Louise Sicheri as a director on 1 January 2016 (1 page)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Appointment of Mr Shane Donald Joseph Kochan as a director on 1 January 2016 (2 pages)
2 March 2016	Appointment of Mr Shane Donald Joseph Kochan as a director on 1 January 2016 (2 pages)
2 March 2016	Termination of appointment of Kelly Louise Sicheri as a director on 1 January 2016 (1 page)
2 March 2016	Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 March 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Register(s) moved to registered office address (1 page)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
26 February 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
20 August 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
20 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 November 2011	Company name changed momentum sport concept LTD\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-10 NM01 ‐ Change of name by resolution (3 pages)
10 November 2011	Company name changed momentum sport concept LTD\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-10 NM01 ‐ Change of name by resolution (3 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Register inspection address has been changed (1 page)
25 March 2011	Register inspection address has been changed (1 page)
26 February 2010	Incorporation (23 pages)
26 February 2010	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 26 February 2010 (1 page)
26 February 2010	Incorporation (23 pages)
26 February 2010	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 26 February 2010 (1 page)

Momentum England Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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