Titans Of Sport Ltd

Company Name	Titans Of Sport Ltd
Company Status	Dissolved
Company Number	07363414
Category	Private Limited Company
Incorporation Date	2 September 2010(13 years, 8 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Name	This Is Cricket Ltd

Business Activity

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

Directors

Director Name	Mr Matthew James Pennington
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Piccadilly Mayfair London W1J 8HY

Director Name	Mr Nick Wells
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Piccadilly Mayfair London W1J 8HY

Secretary Name	Mr Nick Wells
Status	Closed
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	81 Piccadilly Mayfair London W1J 8HY

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(9 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35 at £1	Matthew James Pennington 35.00% Ordinary C
35 at £1	Nick Wells 35.00% Ordinary B
15 at £1	Ingenious Entertainment Vct 1 PLC 15.00% Ordinary
15 at £1	Ingenious Entertainment Vct 2 PLC 15.00% Ordinary

Financials

Year	2014
Net Worth	£22,874
Cash	£1,334,385
Current Liabilities	£191,581

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 December 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (15 pages)
18 December 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (15 pages)
18 December 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (15 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (7 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (7 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (7 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 November 2012	Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF on 27 November 2012 (1 page)
31 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
1 August 2011	Registered office address changed from 81 Piccadilly Mayfair London W1J 8HY England on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 81 Piccadilly Mayfair London W1J 8HY England on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 81 Piccadilly Mayfair London W1J 8HY England on 1 August 2011 (2 pages)
12 July 2011	Company name changed this is cricket LTD\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-06-28 (2 pages)
12 July 2011	Company name changed this is cricket LTD\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-06-28 (2 pages)
6 July 2011	Change of name notice (2 pages)
6 July 2011	Change of name notice (2 pages)
29 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 100 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 100 (4 pages)
29 June 2011	Appointment of Mr Paul Nicholas Bedford as a director (3 pages)
29 June 2011	Appointment of Mr Paul Nicholas Bedford as a director (3 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Titans Of Sport Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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