| Company Name | DAZN Vehicle 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10670755 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2017(7 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
| Previous Name | Perform Marketing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Edward Kerruish |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2018(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 October 2020) |
| Role | Finance Controller |
| Country of Residence | England |
| Correspondence Address | Hanover House Plane Tree Crescent Feltham TW13 7BZ |
| Director Name | Mr Ashley Giles Milton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover House Plane Tree Crescent Feltham TW13 7BZ |
| Director Name | Mr Benjamin Richard Warn |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover House Plane Tree Crescent Feltham TW13 7BZ |
Location
| Registered Address | Hanover House Plane Tree Crescent Feltham TW13 7BZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2020 | Application to strike the company off the register (1 page) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 17 March 2020 | Change of details for Perform Media Services Ltd as a person with significant control on 3 September 2019 (2 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 3 September 2019 | Resolutions
|
| 18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 12 December 2018 | Termination of appointment of Ashley Giles Milton as a director on 12 December 2018 (1 page) |
| 12 December 2018 | Termination of appointment of Benjamin Richard Warn as a director on 12 December 2018 (1 page) |
| 12 December 2018 | Appointment of Mr Mark Edward Kerruish as a director on 12 December 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 22 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 22 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 15 March 2017 | Incorporation Statement of capital on 2017-03-15
|
| 15 March 2017 | Incorporation Statement of capital on 2017-03-15
|