Company NameSportasia UK Limited
Company StatusDissolved
Company Number05614143
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 5 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePeter Beeby
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 The Grove
Totley
Sheffield
South Yorkshire
S17 4AR
Director NameMr Brian Charles Gray
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Twining Brook Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PU
Director NameDr Richard William Norris
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 High Green
Brewood
Staffordshire
ST19 9BD
Secretary NameMr Brian Charles Gray
NationalityBritish
StatusClosed
Appointed09 March 2006(4 months after company formation)
Appointment Duration2 years, 1 month (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Twining Brook Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PU
Secretary NameDr Richard William Norris
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 High Green
Brewood
Staffordshire
ST19 9BD
Director NameMortonthorpe Registrars Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence AddressBelmayne House
99 Clarkehouse Road
Sheffield
South Yorkshire
S10 2LN
Secretary NameMortonthorpe Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence AddressBelmayne House
99 Clarke House Road
Sheffield
South Yorkshire
S10 2LN

Location

Registered AddressWestfield Business Area
Carley Drive
Sheffield
South Yorkshire
S20 8NQ
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
27 October 2007Application for striking-off (1 page)
5 October 2006Nc inc already adjusted 01/02/06 (2 pages)
5 October 2006Ad 01/02/06--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
5 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 April 2006New secretary appointed (2 pages)
7 April 2006Secretary resigned (1 page)
19 December 2005Secretary resigned (1 page)
19 December 2005Director resigned (1 page)
19 December 2005Registered office changed on 19/12/05 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
19 December 2005New secretary appointed;new director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
7 November 2005Incorporation (14 pages)