About

Registered Number: 05437387
Date of Incorporation: 27/04/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (5 years ago)
Registered Address: 20g Vestry Street, London, N1 7RE,

 

Established in 2005, Stats Sports International Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". This company has 2 directors listed as Hansen, Jill Diana, Bradley, Adam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Jill Diana 01 November 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Adam 20 December 2010 01 July 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 15 March 2019
AP01 - Appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 18 October 2018
CS01 - N/A 27 April 2018
TM01 - Termination of appointment of director 06 April 2018
AP01 - Appointment of director 06 April 2018
PSC05 - N/A 05 April 2018
AP01 - Appointment of director 20 March 2018
AD01 - Change of registered office address 08 August 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 27 April 2017
RESOLUTIONS - N/A 30 March 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 29 April 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA01 - Change of accounting reference date 07 January 2016
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 14 February 2012
AA01 - Change of accounting reference date 25 January 2012
TM02 - Termination of appointment of secretary 16 December 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AP01 - Appointment of director 01 July 2011
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM02 - Termination of appointment of secretary 10 March 2011
AP03 - Appointment of secretary 08 March 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 01 July 2010
AA01 - Change of accounting reference date 27 April 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 24 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 14 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 31 July 2007
287 - Change in situation or address of Registered Office 30 April 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 01 August 2006
363a - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 25 May 2005
CERTNM - Change of name certificate 24 May 2005
225 - Change of Accounting Reference Date 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.