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North One Sport LTD

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Reports

Extended Company Report with Annual Accounts NORTH ONE SPORT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01649155
Record last updated Monday, November 2, 2015 5:11:32 PM UTC
Official Address Quadrant House 4 Thomas More Square St Katharine's And Wapping
There are 313 companies registered at this street
Postal Code E1W1YW
Sector Other business activities

Charts

Visits

NORTH ONE SPORT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 2, 2015 Final meetings Final meetings
Registry Jul 10, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 14, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Aug 2, 2012 Administrator's progress report Administrator's progress report
Registry Mar 30, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Mar 27, 2012 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Mar 7, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Feb 21, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Jan 24, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Jan 19, 2012 Change of registered office address Change of registered office address
Registry Nov 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Appointment of a man as Director 1649... Appointment of a man as Director 1649...
Registry Mar 4, 2011 Change of registered office address Change of registered office address
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 1649... Resignation of one Director 1649...
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 1649... Resignation of one Director 1649...
Registry Mar 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2011 Annual return Annual return
Registry Sep 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials May 28, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1649... Change of particulars for director 1649...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1649... Change of particulars for director 1649...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1649... Change of particulars for director 1649...
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Change of name certificate Change of name certificate
Registry Jan 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Director 1649... Appointment of a man as Director 1649...
Registry Jul 21, 2009 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Resignation of a secretary Resignation of a secretary
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2009 Annual return Annual return
Registry Feb 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Registry May 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2007 Alteration to memorandum and articles 1649... Alteration to memorandum and articles 1649...
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 9, 2007 Appointment of a director 1649... Appointment of a director 1649...
Registry Oct 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1649... Declaration of satisfaction in full or in part of a mortgage or charge 1649...
Registry Oct 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2007 Annual return Annual return
Registry Nov 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2006 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Financials Jan 29, 2004 Annual accounts 1649... Annual accounts 1649...
Registry Jan 15, 2004 Annual return Annual return
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Sep 16, 2003 Appointment of a director Appointment of a director
Registry Aug 10, 2003 Appointment of a man as Director and Media Director Appointment of a man as Director and Media Director
Registry Jan 26, 2003 Annual return Annual return
Registry Oct 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 24, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Apr 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2001 Annual return Annual return
Registry Sep 25, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 2, 2000 Annual accounts Annual accounts
Financials Aug 2, 2000 Annual accounts 1649... Annual accounts 1649...
Registry Jun 22, 2000 Appointment of a secretary Appointment of a secretary
Registry May 19, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Appointment of a director Appointment of a director
Registry May 19, 2000 Resignation of a director Resignation of a director
Registry May 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2000 Annual return Annual return
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts

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