Dissolved
Dissolved 2014-04-23
Company Information for SPORTS INTERNET GROUP LIMITED
LONDON, EC4Y,
|
Company Registration Number
03712991
Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | ||||
---|---|---|---|---|
SPORTS INTERNET GROUP LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 03712991 | |
---|---|---|
Date formed | 1999-02-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-06 19:42:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPORTS INTERNET GROUP, LLC | PO BOX 310 RUTLAND VT 05702 | Inactive | Company formed on the 2000-01-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH GORMLEY |
||
DAVID JOSEPH GORMLEY |
||
CHRISTOPHER JON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JEREMY DARROCH |
Director | ||
ANDREW JOHN GRIFFITH |
Director | ||
JAMES RUPERT MURDOCH |
Director | ||
MARTIN DAVID STEWART |
Director | ||
ANTHONY FRANK ELLIOTT BALL |
Director | ||
JONATHAN JOSEPH FLORSHEIM |
Director | ||
SIMON ANTHONY GREEN |
Director | ||
MARK ANDREW KENNETH WOOD |
Director | ||
ROBERT ODENDAAL |
Director | ||
PETER ROBERT WILKINSON |
Director | ||
JEREMY MARK FENN |
Director | ||
JOHN PAUL SWINGEWOOD |
Director | ||
MARK ANDREW KENNETH WOOD |
Company Secretary | ||
CHRIS AKERS |
Director | ||
NICHOLAS JOHN COWAN |
Director | ||
KEITH REGINALD HARRIS |
Director | ||
RICHARD MARK JAMES |
Company Secretary | ||
NIGEL MYERS |
Director | ||
RODGER DAVID SARGENT |
Company Secretary | ||
RODGER DAVID SARGENT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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ODDSCHECKER SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
ODDSCHECKER LIMITED | Director | 2012-06-26 | CURRENT | 2000-06-05 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
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SKY UK LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
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SKY TELECOMMUNICATIONS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1993-12-21 | Active | |
SKY OPERATIONAL FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
SKY HISTORY LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY PUBLICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY COMEDY LIMITED | Director | 2013-01-08 | CURRENT | 1995-07-13 | Active | |
SKY VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1995-08-17 | Active | |
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SKY TELEVISION LIMITED | Director | 2013-01-08 | CURRENT | 1980-09-24 | Active | |
SKY IN-HOME SERVICE LIMITED | Director | 2013-01-08 | CURRENT | 1986-10-24 | Active | |
SKY SUBSCRIBERS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1989-01-27 | Active | |
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SKY INTERACTIVE LIMITED | Director | 2012-06-25 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
ODDSCHECKER LIMITED | Director | 2012-06-25 | CURRENT | 2000-06-05 | Dissolved 2014-04-23 | |
LIVING TV GROUP HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2010-04-30 | Dissolved 2014-08-16 | |
BSKYB INVESTMENTS LIMITED | Director | 2011-06-29 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
SURREY GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1856-11-01 | Dissolved 2014-04-23 | |
BSKYB GUERNSEY LIMITED | Director | 2009-07-02 | CURRENT | 2009-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH | |
LATEST SOC | 27/06/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/05/10 FULL LIST | |
SH19 | 28/05/10 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/05/10 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 14/05/2010 | |
RES06 | REDUCE ISSUED CAPITAL 14/05/2010 | |
RES01 | ALTER ARTICLES 14/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/05/10 STATEMENT OF CAPITAL GBP 37021615.10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/04/04 | |
ELRES | S366A DISP HOLDING AGM 27/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
RENT DEPOSIT | Satisfied | VERSTEEGH PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SPORTS INTERNET GROUP LIMITED are:
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. |