| Company Name | Sport Intelligence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08738665 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2013(10 years, 6 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Eloy Mazon |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 June 2017(3 years, 8 months after company formation) |
| Appointment Duration | 9 months (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
| Secretary Name | Mr Eloy Mazon |
|---|---|
| Status | Closed |
| Appointed | 30 June 2017(3 years, 8 months after company formation) |
| Appointment Duration | 9 months (closed 27 March 2018) |
| Role | Company Director |
| Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
| Director Name | Mr Colin Donald King Palmer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 6 Hill Rise Rickmansworth Herts |
| Secretary Name | Colin Palmer |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hill Rise Rickmansworth Herts |
Location
| Registered Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | Appointment of Mr Eloy Mazon as a secretary on 30 June 2017 (2 pages) |
| 4 July 2017 | Cessation of Colin Donald King Palmer as a person with significant control on 30 June 2017 (1 page) |
| 4 July 2017 | Cessation of Olin Donald King Palmer as a person with significant control on 4 July 2017 (1 page) |
| 4 July 2017 | Notification of Eloy Mazon as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Termination of appointment of Colin Donald King Palmer as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 6 Hill Rise Rickmansworth Herts WD3 7NZ England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 6 Hill Rise Rickmansworth Herts WD3 7NZ England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 4 July 2017 (1 page) |
| 4 July 2017 | Cessation of Colin Donald King Palmer as a person with significant control on 30 June 2017 (1 page) |
| 4 July 2017 | Notification of Eloy Mazon as a person with significant control on 30 June 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Colin Palmer as a secretary on 30 June 2017 (1 page) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Termination of appointment of Colin Donald King Palmer as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Colin Donald King Palmer as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Appointment of Mr Eloy Mazon as a director on 30 June 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Colin Palmer as a secretary on 30 June 2017 (1 page) |
| 4 July 2017 | Appointment of Mr Eloy Mazon as a secretary on 30 June 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Eloy Mazon as a director on 30 June 2017 (2 pages) |
| 4 July 2017 | Notification of Eloy Mazon as a person with significant control on 30 June 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Colin Donald King Palmer as a director on 30 June 2017 (1 page) |
| 7 December 2016 | Registered office address changed from 6 Hill Rise Rickmansworth Herts to 6 Hill Rise Rickmansworth Herts WD3 7NZ on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 6 Hill Rise Rickmansworth Herts to 6 Hill Rise Rickmansworth Herts WD3 7NZ on 7 December 2016 (1 page) |
| 30 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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