SPORTS VISION (INTERNATIONAL) LIMITED
| Status | DISSOLVED |
| Company No. | 07495643 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2011 |
| Age | 13 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Mar 2023 |
| Years | 1 year, 2 months, 6 days |
SUMMARY
SPORTS VISION (INTERNATIONAL) LIMITED is an dissolved private limited company with number 07495643. It was incorporated 13 years, 4 months, 17 days ago, on 17 January 2011 and it was dissolved 1 year, 2 months, 6 days ago, on 28 March 2023. The company address is C/O Superstruct Entertainment Limited C/O Superstruct Entertainment Limited, London, W14 8NS, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 26 Jan 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 29 Dec 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Topham
Change date: 2022-09-07
Documents
Mortgage satisfy charge full
Date: 04 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074956430001
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Newton-Taylor
Appointment date: 2022-06-07
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roderik August Schlosser
Appointment date: 2022-06-07
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-07
Officer name: Mr James Peter Barton
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-07
Officer name: Vision Nine Entertainment Group Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
Old address: 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN
New address: C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS
Change date: 2022-06-14
Documents
Termination secretary company with name termination date
Date: 08 Apr 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Davey
Termination date: 2021-12-14
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Oct 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Topham
Change date: 2020-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-30
Charge number: 074956430001
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Accounts with accounts type small
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Accounts with accounts type small
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 19 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Davey
Appointment date: 2017-09-01
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Termination secretary company with name termination date
Date: 18 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lee Bater
Termination date: 2017-08-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Topham
Appointment date: 2016-03-03
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Andrew Topham
Termination date: 2016-03-03
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-03
Officer name: Andrew John Topham
Documents
Appoint corporate director company with name date
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2016-03-03
Officer name: Vision Nine Entertainment Group Ltd
Documents
Change account reference date company previous shortened
Date: 02 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Change account reference date company previous extended
Date: 06 Mar 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Charles Driscoll
Termination date: 2014-05-23
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Andrew Topham
Change date: 2014-05-08
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-08
Officer name: Mr Andrew John Topham
Documents
Change person director company with change date
Date: 07 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Andrew Topham
Change date: 2014-05-07
Documents
Change person director company with change date
Date: 07 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Topham
Change date: 2014-05-07
Documents
Change person director company with change date
Date: 07 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-07
Officer name: Mr Adam Charles Driscoll
Documents
Change registered office address company with date old address
Date: 07 May 2014
Action Date: 07 May 2014
Category: Address
Type: AD01
Change date: 2014-05-07
Old address: 1St 2Nd & 3Rd Floors 37 Shelton Street London WC2H 9HN
Documents
Change person secretary company with change date
Date: 07 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-07
Officer name: Mr Lee Bater
Documents
Second filing of form with form type made up date
Date: 05 Nov 2013
Action Date: 10 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-09-10
Form type: AR01
Documents
Annual return company with made up date no member list
Date: 10 Oct 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Paterson
Documents
Accounts with accounts type small
Date: 06 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Appoint person director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Jeremy Paterson
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Charles Driscoll
Documents
Change account reference date company previous shortened
Date: 08 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Change registered office address company with date old address
Date: 01 Mar 2012
Action Date: 01 Mar 2012
Category: Address
Type: AD01
Old address: 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom
Change date: 2012-03-01
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 05 Mar 2011
Category: Capital
Type: SH01
Capital : 1,572 GBP
Date: 2011-03-05
Documents
Change person director company with change date
Date: 19 Apr 2011
Action Date: 25 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-25
Officer name: Mr Julian Andrew Topham
Documents
Certificate change of name company
Date: 07 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed s v live LIMITED\certificate issued on 07/04/11
Documents
Resolution
Date: 04 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Apr 2011
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 30 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sports vision management LTD\certificate issued on 30/03/11
Documents
Change of name notice
Date: 30 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
ADAMS CLEANING SERVICES LIMITED
1386 LONDON ROAD,LEIGH ON SEA,SS9 2UJ
| Number: | 04503343 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ROWANS HILLSIDE,GAINSBOROUGH,DN21 5LT
| Number: | 09770692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRIDENT COURT ONE OAKCROFT ROAD,CHESSINGTON,KT9 1BD
| Number: | 06256583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BANK BUILDING,STALYBRIDGE,SK15 2JE
| Number: | 03188219 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AQUARIUM, SUITE 7B,CHELMSFORD,CM2 0AU
| Number: | 05521095 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
147 WATERLOO ROAD,PRESTON,PR2 1EP
| Number: | 08410691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |