Company NameAll Sports Onesite Limited
Company StatusDissolved
Company Number07451035
CategoryPrivate Limited Company
Incorporation Date25 November 2010(12 years, 2 months ago)
Dissolution Date30 July 2013 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Louie Brown
Date of BirthJune 1984 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hyde Grove
Dartford
DA1 5GE
Director NameMr Martin Davis
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16c Balfe Street
London
N1 9EG
Director NameMr Benjamin Teacher
Date of BirthOctober 1982 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Hampstead High Street
London
NW3 1QD
Secretary NameMr Benjamin Teacher
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address32 Hampstead High Street
London
NW3 1QD

Location

Registered Address32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Benjamin Teacher
33.33%
Ordinary
100 at £1Louie Brown
33.33%
Ordinary
100 at £1Martin Davis
33.33%
Ordinary

Accounts

Latest Accounts30 November 2011 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
8 April 2013Application to strike the company off the register (3 pages)
8 April 2013Application to strike the company off the register (3 pages)
23 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 February 2012Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 300
(6 pages)
8 February 2012Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 300
(6 pages)
25 November 2010Incorporation (25 pages)
25 November 2010Incorporation (25 pages)