| Company Name | Mark Sorenson Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07232836 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2010(14 years ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mark Sorenson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Professional Sportsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Secretary Name | Mr Pete Simmons |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | Mark Sorenson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Professional Sportsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | Mark Sorenson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Professional Sportsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 89 Albert Embankment London SE1 7TP |
| Secretary Name | Allan Reeves |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14th Floor 89 Albert Embankment London SE1 7TP |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Sorenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,168 |
| Cash | £14,964 |
| Current Liabilities | £9,099 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 23 April 2013 | Director's details changed for Mark Sorenson on 1 January 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mark Sorenson on 1 January 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mark Sorenson on 1 January 2013 (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 April 2012 | Termination of appointment of Mark Sorenson as a director (1 page) |
| 24 April 2012 | Termination of appointment of Mark Sorenson as a director (1 page) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Termination of appointment of Mark Sorenson as a director (1 page) |
| 5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Director's details changed for Mark Sorenson on 23 April 2010 (2 pages) |
| 5 May 2011 | Termination of appointment of Mark Sorenson as a director (1 page) |
| 5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Director's details changed for Mark Sorenson on 23 April 2010 (2 pages) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 15 April 2011 | Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 15 April 2011 (1 page) |
| 22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
| 22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
| 13 August 2010 | Appointment of Mark Sorenson as a director (3 pages) |
| 13 August 2010 | Appointment of Mark Sorenson as a director (3 pages) |
| 29 April 2010 | Appointment of Mark Sorenson as a director (3 pages) |
| 29 April 2010 | Appointment of Mark Sorenson as a director (3 pages) |
| 23 April 2010 | Incorporation (20 pages) |
| 23 April 2010 | Incorporation (20 pages) |