| Company Name | My Sports Academy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648444 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 26 September 2014 (9 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Mr James Gerrish Gray |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Oake Woods Gillingham Dorset SP8 4QS |
| Director Name | Mr Anthony Paul Laurent Jansen |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Gower House Gower Road Weybridge Surrey KT13 0BF |
| Director Name | Mr Martin John Collins |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 September 2011(4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 26 September 2014) |
| Role | Environmental Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakhurst Station Road Chobham Surrey GU24 8AX |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | Paul Anthony Webb |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Chartered Tax Adviser |
| Country of Residence | England |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Anthony Jansen 9.27% Ordinary A |
|---|---|
| 35 at £1 | John Paul Miller 6.36% Ordinary A |
| 25 at £1 | Jack Cogen 4.55% Ordinary A |
| 25 at £1 | Mike Intrator 4.55% Ordinary A |
| 25 at £1 | Paul Casey 4.55% Ordinary A |
| 25 at £1 | Penelope Jessie Radcliffe Tait 4.55% Ordinary A |
| 25 at £1 | Sarah Fraser 4.55% Ordinary A |
| 165 at £1 | Martin John Collins 30.00% Ordinary A |
| 20 at £1 | George Gregan 3.64% Ordinary A |
| 20 at £1 | Tim Atkinson 3.64% Ordinary A |
| 127 at £1 | James Gerrish Gray 23.09% Ordinary B |
| 7 at £1 | Robin Choudhury 1.27% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 26 June 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 24 October 2013 (14 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 24 October 2013 (14 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 24 October 2013 (14 pages) |
| 2 November 2012 | Resolutions
|
| 2 November 2012 | Statement of affairs with form 4.19 (11 pages) |
| 2 November 2012 | Statement of affairs with form 4.19 (11 pages) |
| 2 November 2012 | Resolutions
|
| 2 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2012 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 October 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 19 December 2011 | Statement of capital following an allotment of shares on 29 September 2011
|
| 19 December 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 19 December 2011 | Change of share class name or designation (2 pages) |
| 19 December 2011 | Resolutions
|
| 19 December 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 19 December 2011 | Resolutions
|
| 19 December 2011 | Statement of capital following an allotment of shares on 29 September 2011
|
| 19 December 2011 | Change of share class name or designation (2 pages) |
| 12 December 2011 | Appointment of Mr Martin John Collins as a director (2 pages) |
| 12 December 2011 | Appointment of Mr Martin John Collins as a director (2 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 11 July 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 11 July 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 21 June 2011 | Appointment of Mr Anthony Paul Laurent Jansen as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Paul Webb as a director (1 page) |
| 21 June 2011 | Termination of appointment of Paul Webb as a director (1 page) |
| 21 June 2011 | Appointment of Mr James Gerrish Gray as a director (2 pages) |
| 21 June 2011 | Appointment of Mr James Gerrish Gray as a director (2 pages) |
| 21 June 2011 | Appointment of Mr Anthony Paul Laurent Jansen as a director (2 pages) |
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|