| Company Name | Sport & Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07411932 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Dr Petr Toman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 17 January 2017(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 March 2021) |
| Role | Solicitor |
| Country of Residence | Czech Republic |
| Correspondence Address | Milady Horakove 452/11 Holesovice Prague 7 17000 |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(1 year after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 13 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Baker Street London W1U 6TY |
| Director Name | Ms Hristiyana Doycheva Vasileva |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 13 July 2012(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 March 2015) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
| Director Name | Mr Dirk Cornelius Taljaard |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 March 2015(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 January 2017) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 June 2015) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,069 |
| Cash | £30,733 |
| Current Liabilities | £31,802 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | Application to strike the company off the register (1 page) |
| 12 November 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 3 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 30 January 2017 | Termination of appointment of Dirk Cornelius Taljaard as a director on 17 January 2017 (1 page) |
| 30 January 2017 | Appointment of Dr Petr Toman as a director on 17 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Dr Petr Toman as a director on 17 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of Dirk Cornelius Taljaard as a director on 17 January 2017 (1 page) |
| 20 December 2016 | Director's details changed for Mr. Dirk Cornelius Taljaard on 20 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr. Dirk Cornelius Taljaard on 20 December 2016 (2 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 January 2016 | Annual return made up to 19 October 2015 with a full list of shareholders (3 pages) |
| 28 January 2016 | Annual return made up to 19 October 2015 with a full list of shareholders (3 pages) |
| 30 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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| 30 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
|
| 10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 March 2015 | Appointment of Dirk Cornelius Taljaard as a director on 5 March 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Hristiyana Doycheva Vasileva as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Hristiyana Doycheva Vasileva as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Appointment of Dirk Cornelius Taljaard as a director on 5 March 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Hristiyana Doycheva Vasileva as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Appointment of Dirk Cornelius Taljaard as a director on 5 March 2015 (2 pages) |
| 10 December 2014 | Director's details changed for Ms Hristiyana Doycheva Vasileva on 10 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Ms Hristiyana Doycheva Vasileva on 10 December 2014 (2 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 December 2012 | Resolutions
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| 11 December 2012 | Resolutions
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| 22 November 2012 | Registered office address changed from 9 Chapel Place 2Nd Floor Chapel Place London EC2A 3DQ United Kingdom on 22 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from 9 Chapel Place 2Nd Floor Chapel Place London EC2A 3DQ United Kingdom on 22 November 2012 (1 page) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 July 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 13 July 2012 (1 page) |
| 13 July 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 13 July 2012 (1 page) |
| 13 July 2012 | Appointment of Corporate Secretaries Limited as a secretary (2 pages) |
| 13 July 2012 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 13 July 2012 | Appointment of Ms Hristiyana Doycheva Vasileva as a director (2 pages) |
| 13 July 2012 | Appointment of Corporate Secretaries Limited as a secretary (2 pages) |
| 13 July 2012 | Appointment of Ms Hristiyana Doycheva Vasileva as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 7 February 2012 | Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages) |
| 7 February 2012 | Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Michael Gordon as a director (1 page) |
| 6 February 2012 | Termination of appointment of Michael Gordon as a director (1 page) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 19 October 2010
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| 20 January 2011 | Statement of capital following an allotment of shares on 19 October 2010
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| 19 October 2010 | Incorporation
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| 19 October 2010 | Incorporation
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| 19 October 2010 | Incorporation
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