SA SPORT & LUXURY INVESTMENT LTD
| Status | ACTIVE |
| Company No. | 07130667 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2010 |
| Age | 14 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SA SPORT & LUXURY INVESTMENT LTD is an active private limited company with number 07130667. It was incorporated 14 years, 3 months, 29 days ago, on 20 January 2010. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Dissolution application strike off company
Date: 18 Mar 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 18 Mar 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-05
Officer name: Mr Oleg Beglaryan
Documents
Termination secretary company with name termination date
Date: 18 Mar 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-01
Officer name: Maria Bobkova
Documents
Gazette filings brought up to date
Date: 23 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Appoint person secretary company with name date
Date: 22 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Maria Bobkova
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Maria Bobkova
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Bobkova
Appointment date: 2023-07-20
Documents
Confirmation statement with updates
Date: 22 Feb 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oleg Beglaryan
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Bobkova
Termination date: 2022-09-15
Documents
Termination secretary company with name termination date
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-02
Officer name: Maria Bobkova
Documents
Appoint person director company with name date
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Bobkova
Appointment date: 2022-06-02
Documents
Termination director company with name termination date
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oleg Beglaryan
Termination date: 2022-06-02
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Capital allotment shares
Date: 10 Feb 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-03
Capital : 8,000,000 GBP
Documents
Certificate change of name company
Date: 03 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tennis centre & wellness club LTD\certificate issued on 03/02/22
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Appoint person secretary company with name date
Date: 28 Feb 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Maria Bobkova
Appointment date: 2021-02-27
Documents
Appoint person director company with name date
Date: 28 Feb 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oleg Beglaryan
Appointment date: 2021-02-27
Documents
Termination director company with name termination date
Date: 28 Feb 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-27
Officer name: Maria Bobkova
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Bobkova
Appointment date: 2019-02-08
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-08
Officer name: Oleg Beglaryan
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-29
New address: 20-22 Wenlock Road London N1 7GU
Old address: Suite 4 the Pheasantry Vicarage Hill Westerham Kent TN16 1FY
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Gazette filings brought up to date
Date: 18 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Accounts amended with made up date
Date: 20 Feb 2014
Action Date: 31 Jan 2013
Category: Accounts
Type: AAMD
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-20
Documents
Accounts with accounts type dormant
Date: 01 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Gazette filings brought up to date
Date: 22 May 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 20 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-20
Documents
Change registered office address company with date old address
Date: 17 May 2013
Action Date: 17 May 2013
Category: Address
Type: AD01
Change date: 2013-05-17
Old address: Suite 4 the Pheasantry Vicarage Hill Westerham Kent TN16 1FY England
Documents
Change registered office address company with date old address
Date: 17 May 2013
Action Date: 17 May 2013
Category: Address
Type: AD01
Change date: 2013-05-17
Old address: 17 Delagarde Road Westerham Kent TN16 1TR England
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2012
Action Date: 20 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-20
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 20 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-20
Documents
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