| Company Name | Convers Sports Initiatives Plc |
|---|---|
| Directors | Roman Dubov and Christopher Robin Akers |
| Company Status | Liquidation |
| Company Number | 07375628 |
| Category | Public Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Roman Dubov |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aragon House High Drive Woldingham Caterham Surrey CR3 7ED |
| Secretary Name | Olga Dubov |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aragon House High Drive Woldingham Caterham Surrey CR3 7ED |
| Director Name | Mr Christopher Robin Akers |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lombard Street London EC3V 9AA |
| Director Name | Mr Robert John Ford |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stoatley Rise Haslemere Surrey GU27 1AF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
| Director Name | Woodberry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Woodberry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Next Accounts Due | 14 March 2012 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 28 September 2016 (overdue) |
|---|
Filing History
| 26 October 2023 | Liquidators' statement of receipts and payments to 2 September 2023 (17 pages) |
|---|---|
| 25 October 2022 | Liquidators' statement of receipts and payments to 2 September 2022 (16 pages) |
| 14 October 2021 | Liquidators' statement of receipts and payments to 2 September 2021 (17 pages) |
| 28 October 2020 | Liquidators' statement of receipts and payments to 2 September 2020 (17 pages) |
| 17 October 2019 | Liquidators' statement of receipts and payments to 2 September 2019 (16 pages) |
| 9 January 2019 | Removal of liquidator by court order (14 pages) |
| 13 November 2018 | Liquidators' statement of receipts and payments to 2 September 2018 (20 pages) |
| 1 March 2018 | Removal of liquidator by court order (15 pages) |
| 1 March 2018 | Appointment of a voluntary liquidator (17 pages) |
| 6 November 2017 | Liquidators' statement of receipts and payments to 2 September 2017 (20 pages) |
| 6 November 2017 | Liquidators' statement of receipts and payments to 2 September 2017 (20 pages) |
| 27 October 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (12 pages) |
| 27 October 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (12 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (10 pages) |
| 18 November 2015 | Liquidators statement of receipts and payments to 2 September 2015 (10 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (10 pages) |
| 18 November 2015 | Liquidators statement of receipts and payments to 2 September 2015 (10 pages) |
| 24 September 2014 | Liquidators' statement of receipts and payments to 2 September 2014 (14 pages) |
| 24 September 2014 | Liquidators' statement of receipts and payments to 2 September 2014 (14 pages) |
| 24 September 2014 | Liquidators statement of receipts and payments to 2 September 2014 (14 pages) |
| 24 September 2014 | Liquidators statement of receipts and payments to 2 September 2014 (14 pages) |
| 4 November 2013 | Liquidators statement of receipts and payments to 2 September 2013 (10 pages) |
| 4 November 2013 | Liquidators' statement of receipts and payments to 2 September 2013 (10 pages) |
| 4 November 2013 | Liquidators' statement of receipts and payments to 2 September 2013 (10 pages) |
| 4 November 2013 | Liquidators statement of receipts and payments to 2 September 2013 (10 pages) |
| 10 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2012 | Administrator's progress report to 3 September 2012 (11 pages) |
| 13 September 2012 | Administrator's progress report to 3 September 2012 (11 pages) |
| 13 September 2012 | Administrator's progress report to 3 September 2012 (11 pages) |
| 13 September 2012 | Administrator's progress report to 3 September 2012 (12 pages) |
| 13 September 2012 | Administrator's progress report to 3 September 2012 (12 pages) |
| 13 September 2012 | Administrator's progress report to 3 September 2012 (12 pages) |
| 3 September 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 3 September 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 June 2012 | Administrator's progress report to 24 May 2012 (9 pages) |
| 25 June 2012 | Administrator's progress report to 24 May 2012 (9 pages) |
| 20 January 2012 | Statement of administrator's proposal (23 pages) |
| 20 January 2012 | Statement of administrator's proposal (23 pages) |
| 7 December 2011 | Registered office address changed from C/O 2Nd Floor 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from C/O 2Nd Floor 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from C/O 2Nd Floor 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom on 7 December 2011 (2 pages) |
| 6 December 2011 | Appointment of an administrator (1 page) |
| 6 December 2011 | Appointment of an administrator (1 page) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 24 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Director's details changed for Mr Christopher Robin Akers on 3 May 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Christopher Robin Akers on 3 May 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Director's details changed for Mr Christopher Robin Akers on 3 May 2011 (2 pages) |
| 5 October 2011 | Termination of appointment of Woodberry Secretarial Limited as a director (1 page) |
| 5 October 2011 | Registered office address changed from 2Nd Floor 159a Chase Side Enfield Middlesex En2 Opw United Kingdom on 5 October 2011 (1 page) |
| 5 October 2011 | Secretary's details changed for Olga Dubov on 7 May 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Roman Dubov on 7 May 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Roman Dubov on 7 May 2011 (2 pages) |
| 5 October 2011 | Termination of appointment of Woodberry Secretarial Limited as a director (1 page) |
| 5 October 2011 | Registered office address changed from 2Nd Floor 159a Chase Side Enfield Middlesex En2 Opw United Kingdom on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 2Nd Floor 159a Chase Side Enfield Middlesex En2 Opw United Kingdom on 5 October 2011 (1 page) |
| 5 October 2011 | Director's details changed for Mr Roman Dubov on 7 May 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Olga Dubov on 7 May 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Olga Dubov on 7 May 2011 (2 pages) |
| 7 September 2011 | Termination of appointment of Robert Ford as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Robert Ford as a director (2 pages) |
| 9 May 2011 | Appointment of Mr Christopher Robin Akers as a director (3 pages) |
| 9 May 2011 | Appointment of Mr Christopher Robin Akers as a director (3 pages) |
| 24 February 2011 | Termination of appointment of Woodberry Secretarial Limited as a secretary (4 pages) |
| 24 February 2011 | Termination of appointment of Woodberry Secretarial Limited as a secretary (4 pages) |
| 8 October 2010 | Commence business and borrow (1 page) |
| 8 October 2010 | Commence business and borrow (1 page) |
| 8 October 2010 | Trading certificate for a public company (3 pages) |
| 8 October 2010 | Trading certificate for a public company (3 pages) |
| 29 September 2010 | Appointment of Olga Dubov as a secretary (3 pages) |
| 29 September 2010 | Appointment of Mr Robert John Ford as a director (3 pages) |
| 29 September 2010 | Appointment of Mr Robert John Ford as a director (3 pages) |
| 29 September 2010 | Appointment of Olga Dubov as a secretary (3 pages) |
| 29 September 2010 | Appointment of Roman Dubov as a director (3 pages) |
| 29 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 29 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 29 September 2010 | Appointment of Roman Dubov as a director (3 pages) |
| 17 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 September 2010 | Incorporation
|
| 14 September 2010 | Incorporation
|
| 14 September 2010 | Incorporation
|