| Company Name | Online Sports International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919295 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
| Previous Name | Mardene Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ashley Harrow |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2000(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 August 2005) |
| Role | Accountant |
| Correspondence Address | 15 Megs Way Braintree Essex CM7 3QP |
| Secretary Name | Ashley Harrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2000(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 August 2005) |
| Role | Accountant |
| Correspondence Address | 15 Megs Way Braintree Essex CM7 3QP |
| Director Name | Paul Christopher Kennington |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 24 Chesterfield Gardens Crooms Hill Greenwich London SE10 8HL |
| Director Name | Steven Charles Kennington |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 11 Mennie House Royal Herbert Pavillions London SE18 4PR |
| Director Name | Craig Barry Robinson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2000(1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | 6 Rushdon Close Grays Essex RM17 5QW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,015 |
| Cash | £141 |
| Current Liabilities | £1,156 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 5 July 2003 | Return made up to 04/02/03; full list of members (8 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 April 2002 | Return made up to 04/02/02; full list of members (8 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: unit 713 thurrock lakeside shopping centre alexandra lake west thurrock essex RM20 2ZP (1 page) |
| 14 September 2001 | Return made up to 04/02/01; full list of members (7 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 14 April 2000 | Company name changed mardene LIMITED\certificate issued on 17/04/00 (2 pages) |
| 6 April 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 28 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: unity house 205 euston road london NW1 2AY (1 page) |
| 28 March 2000 | Ad 26/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Incorporation (11 pages) |