Dissolved 2017-05-17
Company Information for SPORTS MEDIA INTERNATIONAL CONSULTING SERVICES LIMITED
CAMBRIDGE, CB1 2NU,
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Company Registration Number
09223746
Private Limited Company
Dissolved Dissolved 2017-05-17 |
Company Name | |
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SPORTS MEDIA INTERNATIONAL CONSULTING SERVICES LIMITED | |
Legal Registered Office | |
CAMBRIDGE CB1 2NU | |
Company Number | 09223746 | |
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Date formed | 2014-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-01 17:54:11 |
Companies House |
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Officer | Role | Date Appointed |
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LOUISE BAILEY |
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NEIL STEPHEN JOSEPH BAILEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONITON SPV LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
PITCH INTERNATIONAL REPRESENTATION LIMITED | Director | 2018-05-16 | CURRENT | 2017-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 14 CEDAR ROAD TEDDINGTON TW11 9AL | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE SPECIE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2017-01-06 |
Notices to Creditors | 2016-03-09 |
Appointment of Liquidators | 2016-03-09 |
Resolutions for Winding-up | 2016-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPORTS MEDIA INTERNATIONAL CONSULTING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SPORTS MEDIA INTERNATIONAL CONSULTING SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SPORTS MEDIA INTERNATIONAL CONSULTING SERVICES LIMITED | Event Date | 2016-12-26 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 10 February 2017 at 10.45 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 3 March 2016. Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SPORTS MEDIA INTERNATIONAL CONSULTING SERVICES LIMITED | Event Date | 2016-03-04 |
Philip Beck of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 2 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 31 March 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of Philip Beck Ltd , 41 Kingston Street, Cambridge, CB1 2NU . Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPORTS MEDIA INTERNATIONAL CONSULTING SERVICES LIMITED | Event Date | 2016-03-02 |
Philip Beck , (IP No. 8720) of Philip Beck Ltd , 41 Kingston Street, Cambridge, CB1 2NU . : Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPORTS MEDIA INTERNATIONAL CONSULTING SERVICES LIMITED | Event Date | 2016-03-02 |
I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 02 March 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of Philip Beck Ltd , 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |