1080 Sports Management Ltd.

Company Registration Number: 07492599

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1080 Sports Management Ltd. is a Private Company Limited by Shares first registered on 13 January 2011. Its current registered address is in London.

Registered Address

51 ST. MARGARETS ROAD
LONDON
ENGLAND
NW10 5PY

This is the only company currently registered at this postcode.

Registration Data

Company Number

07492599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£2,432
of which Cash £0£0£0£483
Total Assets £0£0£0£2,432
Current Liabilities £0£0£0£25,833
Net Current Assets £0£0£0£-23,401
Total Net Worth £0£0£0£-22,917

Previous Names

  • COYNEPHILIPSON LIMITED, active until 12 September 2012

Company Officers

  • PHILIPSON, Adam Timothy

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Flat 15
    Fountain House
    The Boulevard
    London
    SW6 2TQ
    United Kingdom

  • COYNE, Eugene James

    Director

    Appointed on 13 January 2011

    Resigned on 21 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Flat 15
    Fountain House
    The Boulevard
    London
    SW6 2TQ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTk1MTE2M2FkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X58E42UR. Transaction: MzE1MDA1MTY0NGFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X58E3Z6O. Transaction: MzE1MDA1MDU3MWFkaXF6a2N4.

  4. 2 June 2016 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X58BEPWP. Transaction: MzE0OTkzOTU1MmFkaXF6a2N4.

  5. 2 June 2016 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X58BEN0A. Transaction: MzE0OTkzODYzNmFkaXF6a2N4.

  6. 2 June 2016 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X58BEKMY. Transaction: MzE0OTkzODE2OWFkaXF6a2N4.

  7. 9 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNDc0NTUxOWFkaXF6a2N4.

  8. 31 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTYzMzE5NGFkaXF6a2N4.

  9. 20 March 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A42L26WB. Transaction: MzExODk4MDM5NGFkaXF6a2N4.

  10. 3 March 2015 Registered office address changed from C/O Sable Accounting (Sme) Castlewood House 77/91 New Oxford Street London WC1A 1DG to 51 St. Margarets Road London NW10 5PY on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ESIKI. Transaction: MzExODQzODkxOGFkaXF6a2N4.

  11. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzU0ODI0NWFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC77F. Transaction: MzA5MzU0ODIxM2FkaXF6a2N4.

  13. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mjk5NDE1MGFkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2223C5K. Transaction: MzA3MjY4Nzc3MWFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW2Y81. Transaction: MzA2NDQ0MDU4M2FkaXF6a2N4.

  16. 12 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HBGB2A. Transaction: MzA2NDAyMzkxOGFkaXF6a2N4.

  17. 11 September 2012 Termination of appointment of Eugene James Coyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WM08. Transaction: MzA2Mzk0Nzk5OWFkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X16XX6PF. Transaction: MzA1NTg5MDc5NmFkaXF6a2N4.

  19. 16 January 2012 Registered office address changed from Flat 15 the Boulevard Fountain House London SW6 2TQ England on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: L10FB4A1. Transaction: MzA1MDc5MjU0MGFkaXF6a2N4.

  20. 11 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTI4MzUwM2FkaXF6a2N4.

  21. 13 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGYJ6QRH. Transaction: MzAzMDM4MDg3MGFkaXF6a2N4.

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