Isport International Limited
- Dissolved
- Incorporated on 27 Oct 2004
Reg Address: Townshend House, Crown Road, Norwich NR1 3DT
- Summary The company with name "Isport International Limited" is a ltd and located in Townshend House, Crown Road, Norwich NR1 3DT. Isport International Limited is currently in dissolved status and it was incorporated on 27 Oct 2004 (19 years 10 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Isport International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patricia Anne Precious | Secretary | 6 Mar 2006 | British | Active |
| 2 | Gavin Charles Bickerton Jones | Director | 12 Dec 2005 | British | Active |
| 3 | Richard Selwin | Director | 12 Dec 2005 | British | Active |
| 4 | Charles Maxwell Cooley | Director | 12 Dec 2005 | British | Resigned 18 Nov 2008 |
| 5 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 27 Oct 2004 | - | Resigned 27 Oct 2004 |
| 6 | Paul Edwin Jackson | Director | 27 Oct 2004 | British | Active |
| 7 | Tara Veronica Jackson | Secretary | 27 Oct 2004 | British | Resigned 6 Mar 2006 |
| 8 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 27 Oct 2004 | - | Resigned 27 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Isport International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 13 Dec 2016 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 13 Sep 2016 | Download PDF 9 Pages |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 2 Aug 2016 | Download PDF 7 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 9 Jul 2015 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 7 Jul 2015 | Download PDF 1 Pages |
| 6 | Resolution | 7 Jul 2015 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 7 Jul 2015 | Download PDF 3 Pages |
| 8 | Mortgage - Satisfy Charge Full | 4 Jun 2015 | Download PDF 1 Pages |
| 9 | Mortgage - Satisfy Charge Full | 4 Jun 2015 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 17 Dec 2014 | Download PDF 8 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 7 Pages |
| 12 | Accounts - Total Exemption Small | 19 Dec 2013 | Download PDF 12 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 7 Pages |
| 14 | Accounts - Total Exemption Small | 21 Dec 2012 | Download PDF 8 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 7 Pages |
| 16 | Accounts - Total Exemption Small | 19 Dec 2011 | Download PDF 8 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2011 | Download PDF 6 Pages |
| 18 | Incorporation - Memorandum Articles | 3 Feb 2011 | Download PDF 25 Pages |
| 19 | Capital - Name Of Class Of Shares | 3 Feb 2011 | Download PDF 2 Pages |
| 20 | Resolution | 3 Feb 2011 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 5 Jan 2011 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2010 | Download PDF 6 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Extended | 1 Jun 2010 | Download PDF 3 Pages |
| 24 | Resolution | 21 Jan 2010 | Download PDF 2 Pages |
| 25 | Capital - Cancellation Shares | 21 Jan 2010 | Download PDF 4 Pages |
| 26 | Capital - Return Purchase Own Shares | 21 Jan 2010 | Download PDF 3 Pages |
| 27 | Resolution | 3 Jan 2010 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2009 | Download PDF 7 Pages |
| 29 | Resolution | 6 Nov 2009 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 4 Nov 2009 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Small | 1 Sep 2009 | Download PDF 7 Pages |
| 35 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 6 Pages |
| 38 | Accounts - Total Exemption Small | 28 Jul 2008 | Download PDF 7 Pages |
| 39 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 4 Pages |
| 40 | Accounts - Total Exemption Small | 14 Jul 2007 | Download PDF 7 Pages |
| 41 | Address - Legacy | 27 Feb 2007 | Download PDF 1 Pages |
| 42 | Address - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 20 Nov 2006 | Download PDF 10 Pages |
| 44 | Mortgage - Legacy | 6 Sep 2006 | Download PDF 9 Pages |
| 45 | Accounts - Total Exemption Small | 30 Aug 2006 | Download PDF 6 Pages |
| 46 | Mortgage - Legacy | 10 Jun 2006 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 23 Mar 2006 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 10 Mar 2006 | Download PDF 2 Pages |
| 49 | Capital - Legacy | 16 Jan 2006 | Download PDF 3 Pages |
| 50 | Address - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 29 Dec 2005 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 29 Dec 2005 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 29 Dec 2005 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 23 Nov 2005 | Download PDF 6 Pages |
| 55 | Accounts - Legacy | 18 Feb 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 30 Nov 2004 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 1 Nov 2004 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 1 Nov 2004 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 1 Nov 2004 | Download PDF 2 Pages |
| 60 | Incorporation - Company | 27 Oct 2004 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Isport International Projects Limited Mutual People: Paul Edwin Jackson , Richard Selwin | Active |
| 2 | The Run To Global Limited Mutual People: Paul Edwin Jackson , Richard Selwin , Gavin Charles Bickerton Jones | Active |
| 3 | Morris Scholes Productions Limited Mutual People: Paul Edwin Jackson | dissolved |