| Company Name | Futbol Mercado Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08366674 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2013(11 years, 3 months ago) |
| Dissolution Date | 11 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mrs Paula Gibson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | Woodstock 13 Lower Bury Lane Epping Essex CM16 5HA |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Terence Gibson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock 13 Lower Bury Lane Epping Essex CM16 5HA |
Location
| Registered Address | 311 High Road Loughton IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paula Gibson 50.00% Ordinary |
|---|---|
| 50 at £1 | Terry Gibson 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 16 February 2017 | Statement of affairs with form 4.19 (4 pages) |
|---|---|
| 23 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2017 | Resolutions
|
| 17 January 2017 | Registered office address changed from Finance House 77 Queens Road, Buckhurst Hill, Essex, IG9 5BW to 311 High Road Loughton IG10 1AH on 17 January 2017 (1 page) |
| 30 November 2016 | Termination of appointment of Terence Gibson as a director on 6 April 2014 (1 page) |
| 18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 12 February 2013 | Appointment of Paula Gibson as a director (3 pages) |
| 12 February 2013 | Appointment of Terence Gibson as a director (3 pages) |
| 18 January 2013 | Incorporation
|
| 18 January 2013 | Termination of appointment of Ela Shah as a director (1 page) |