Lady Sport Limited

Company Name	Lady Sport Limited
Company Status	Dissolved
Company Number	03812778
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joshua Callum Davies
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Hutton Terrace Newcastle Upon Tyne NE2 1QT

Secretary Name	Mr John George Gibson
Status	Closed
Appointed	28 February 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	10 Carlton Terrace Newcastle Upon Tyne NE2 4PD

Director Name	Paul Abdul Chowdhury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Managing Director
Correspondence Address	28 Orchard Place Jesmond Newcastle Upon Tyne NE2 2DE

Director Name	Abigail Clare Wilson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Art Director
Correspondence Address	57 Grosvenor Avenue Newcastle Upon Tyne Tyne & Wear NE2 2NP

Secretary Name	Abigail Clare Wilson
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Art Director
Correspondence Address	57 Grosvenor Avenue Newcastle Upon Tyne Tyne & Wear NE2 2NP

Secretary Name	Kamal Chowdhury
Nationality	British
Status	Resigned
Appointed	04 April 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2001)
Role	Manager
Correspondence Address	28 Orchard Place Newcastle Upon Tyne Tyne & Wear NE2 2DE

Director Name	Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2001)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Resigned
Appointed	02 November 2001(2 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Staindrop Road Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Director Name	Panna Begum Chowdhury
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(5 years after company formation)
Appointment Duration	8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	15 Nelson Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UU

Director Name	Mr Abdul Kamal Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Chaucer Close Gateshead Tyne & Wear NE8 3NQ

Director Name	Miss Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Main Street Crawcrook Newcastle Upon Tyne Tyne & Wear NE40 4TX

Director Name	Mr Mohammed Shajahan Chowdhury
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 August 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	2nd Floor, 1 Osborne Road Newcastle Upon Tyne NE2 2AA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

2 at £1	Kamal Chowdhury 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB England to 2nd Floor, 1 Osborne Road Newcastle upon Tyne NE2 2AA on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB England to 2nd Floor, 1 Osborne Road Newcastle upon Tyne NE2 2AA on 14 July 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
11 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Registered office address changed from 17a Main Street Crawcrook Ryton Tyne and Wear NE40 4TX to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 17a Main Street Crawcrook Ryton Tyne and Wear NE40 4TX to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 11 May 2015 (1 page)
8 May 2015	Appointment of Mr John George Gibson as a secretary on 28 February 2015 (2 pages)
8 May 2015	Termination of appointment of David Thomas Scott as a secretary on 28 February 2015 (1 page)
8 May 2015	Appointment of Mr John George Gibson as a secretary on 28 February 2015 (2 pages)
8 May 2015	Termination of appointment of David Thomas Scott as a secretary on 28 February 2015 (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2014	Secretary's details changed for Mr David Thomas Scott on 15 December 2012 (1 page)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Secretary's details changed for Mr David Thomas Scott on 15 December 2012 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Registered office address changed from 1 Hutton Terrace 1St Floor Newcastle upon Tyne NE2 1QT United Kingdom on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 1 Hutton Terrace 1St Floor Newcastle upon Tyne NE2 1QT United Kingdom on 16 August 2013 (1 page)
13 August 2013	Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 13 August 2013 (1 page)
2 August 2013	Termination of appointment of Mohammed Chowdhury as a director (1 page)
2 August 2013	Termination of appointment of Mohammed Chowdhury as a director (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
30 July 2013	Appointment of Mr Joshua Callum Davies as a director (2 pages)
30 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
30 July 2013	Appointment of Mr Joshua Callum Davies as a director (2 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Termination of appointment of Gemma Broughton as a director (1 page)
28 March 2013	Termination of appointment of Gemma Broughton as a director (1 page)
28 March 2013	Appointment of Mr Mohammed Shajahad Chowdhury as a director (2 pages)
28 March 2013	Appointment of Mr Mohammed Shajahad Chowdhury as a director (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Termination of appointment of Abdul Chowdhury as a director (1 page)
10 April 2012	Appointment of Miss Gemma Louise Broughton as a director (2 pages)
10 April 2012	Appointment of Miss Gemma Louise Broughton as a director (2 pages)
10 April 2012	Termination of appointment of Abdul Chowdhury as a director (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
11 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 March 2010	Director's details changed for Abdul Kamal Chowdhury on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Abdul Kamal Chowdhury on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Abdul Kamal Chowdhury on 1 October 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 March 2007	Return made up to 28/02/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
11 April 2005	Return made up to 28/02/05; full list of members (2 pages)
11 April 2005	Return made up to 28/02/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
16 August 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 August 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2004	Secretary's particulars changed (1 page)
28 January 2004	Secretary's particulars changed (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 29 brafferton close woodham newton aycliffe county durham DL5 4RQ (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 29 brafferton close woodham newton aycliffe county durham DL5 4RQ (1 page)
2 September 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
2 September 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
12 July 2003	Return made up to 05/07/03; full list of members (6 pages)
12 July 2003	Return made up to 05/07/03; full list of members (6 pages)
5 July 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
5 July 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
7 November 2002	Return made up to 23/07/02; full list of members (7 pages)
7 November 2002	Return made up to 23/07/02; full list of members (7 pages)
1 May 2002	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 May 2002	New secretary appointed (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: c/o little & neal accountants 37 market street ferryhill county durham DL17 8JH (1 page)
1 May 2002	Registered office changed on 01/05/02 from: c/o little & neal accountants 37 market street ferryhill county durham DL17 8JH (1 page)
1 May 2002	New secretary appointed (3 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
30 April 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
30 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
30 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
5 October 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 57 grosvenor avenue newcastle upon tyne tyne & wear NE2 2NP (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 57 grosvenor avenue newcastle upon tyne tyne & wear NE2 2NP (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Incorporation (16 pages)
23 July 1999	Incorporation (16 pages)

Lady Sport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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