356 Sports Limited

Company Registration Number: 05283910

Company registered in England and Wales

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356 Sports Limited is a Private Company Limited by Shares first registered on 11 November 2004. Its current registered address is in London.

Registered Address

ANTONY BATTY & CO LLP
SECOND FLOOR 3 FIELD COURT
GRAY'S INN
LONDON
UNITED KINGDOM
WC1R 5EF

There are 295 companies currently registered at this postcode, including this one.

All companies at WC1R 5EF

Registration Data

Company Number

05283910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

23990 - Manufacture of other non-metallic mineral products n.e.c.

25990 - Manufacture of other fabricated metal products n.e.c.

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

1 November 2014

Returns Next Due

29 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £57,688£91,125£69,122£73,650£0
of which Cash £6,288£23,449£1,222£10,232£0
Total Assets £57,688£91,125£69,122£73,650£0
Current Liabilities £116,703£134,701£132,328£125,315£13,277
Net Current Assets £-59,015£-43,576£-63,206£-51,665£-13,277
Total Net Worth £-44,698£-32,493£-45,456£-44,915£-13,277

Previous Names

No previous names

Company Officers

  • GONTIER, Jane Louise

    Secretary

    Appointed on 1 September 2005

     

    1 London Road
    Aston Clinton
    Aylesbury
    Buckinghamshire
    HP22 5HG

  • GONTIER, Jane

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1961

    ANTONY BATTY & CO LLP
    Second Floor
    3 Field Court
    Gray's Inn
    London
    WC1R 5EF
    United Kingdom

  • GONTIER, Colin

    Secretary

    Appointed on 23 November 2004

    Resigned on 1 September 2005

    13 Marion Close
    Bushey, Hertfordshire
    Bushey
    WD23 2AR

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 23 November 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • GONTIER, Colin Maurice

    Director

    Appointed on 23 November 2004

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    1 London Road
    Aston Clinton
    Aylesbury
    Buckinghamshire
    HP22 5HG

  • PEARSON, Adam

    Director

    Appointed on 23 November 2004

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    6 St Anns Road
    Lower Edmonton
    London
    N9 6PJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 23 November 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 23 November 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 December 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4LDO22X. Transaction: MzEzNzAzOTU5OGFkaXF6a2N4.

  2. 6 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4J623R6. Transaction: MzEzNDY2NDEwN2FkaXF6a2N4.

  3. 6 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4J623RU. Transaction: MzEzNDY2Mzk3NmFkaXF6a2N4.

  4. 6 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKNjIzUkVhZGlxemtjeA.

  5. 19 October 2015 Registered office address changed from 14 Tachbrook Road, Feltham Middlesex TW14 9NX to C/O Antony Batty & Co Llp Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC4XR6. Transaction: MzEzMzMyNTcyMGFkaXF6a2N4.

  6. 14 October 2015 Termination of appointment of Colin Maurice Gontier as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ87AJ. Transaction: MzEzMzA1NjYwNmFkaXF6a2N4.

  7. 14 October 2015 Appointment of Ms Jane Gontier as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ874Z. Transaction: MzEzMzA1NjU3MWFkaXF6a2N4.

  8. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZLZWB. Transaction: MzEyOTA3ODY3M2FkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW8Y5E. Transaction: MzExMDU5OTQ1NGFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F27O9V. Transaction: MzEwNjIzNzg5MWFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQCZL. Transaction: MzA4ODYwNDMxOGFkaXF6a2N4.

  12. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMY4BV. Transaction: MzA4Mzg2NjU1M2FkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RXEH. Transaction: MzA2Nzc0NDY4MmFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQSKTT. Transaction: MzA2MjYzNjg3MmFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XEDD9ZGP. Transaction: MzA0NzU1NjgwOWFkaXF6a2N4.

  16. 1 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3AV8RZG. Transaction: MzAzMzA5OTQ2N2FkaXF6a2N4.

  17. 14 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XY3VWP3H. Transaction: MzAyNjk0MjMwNmFkaXF6a2N4.

  18. 15 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4DYXLMT. Transaction: MzAxOTU5ODcyN2FkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X6SDTF9P. Transaction: MzAwMzY3MjcxNGFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Colin Gontier on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6SDSF9O. Transaction: MzAwMzY3MTk3N2FkaXF6a2N4.

  21. 4 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEIWMADB. Transaction: MjAzNDM5NjM3OWFkaXF6a2N4.

  22. 4 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38KS4J7. Transaction: MjAxNzI1MTgwNGFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABFHH3EF. Transaction: MjAxNDA5MDMyOWFkaXF6a2N4.

  24. 6 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1ODE2M2FkaXF6a2N4.

  25. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc2ODU2M2FkaXF6a2N4.

  26. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc2ODcwNmFkaXF6a2N4.

  27. 8 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDE1MWFkaXF6a2N4.

  28. 27 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NzkwMWFkaXF6a2N4.

  29. 27 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTU4MDIyOWFkaXF6a2N4.

  30. 27 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTU4MTA4M2FkaXF6a2N4.

  31. 27 November 2006 Registered office changed on 27/11/06 from: 14 tachbrook road, feltham middlesex london TW14 9NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU4MDIyOGFkaXF6a2N4.

  32. 31 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5NDY1NWFkaXF6a2N4.

  33. 8 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzUzNDE0MGFkaXF6a2N4.

  34. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0MDE3NGFkaXF6a2N4.

  35. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI0MDU4MWFkaXF6a2N4.

  36. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzczODI3MWFkaXF6a2N4.

  37. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2Nzg2OGFkaXF6a2N4.

  38. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ2NzU1MWFkaXF6a2N4.

  39. 23 November 2004 Registered office changed on 23/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI3Mjc3MGFkaXF6a2N4.

  40. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxNTQxM2FkaXF6a2N4.

  41. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwOTEyNmFkaXF6a2N4.

  42. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIyMTA1OWFkaXF6a2N4.

  43. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwODc4MGFkaXF6a2N4.

  44. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU3MTMwNGFkaXF6a2N4.

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