Company NameSportxtra Limited
Company StatusDissolved
Company Number04107303
CategoryPrivate Limited Company
Incorporation Date14 November 2000(23 years, 5 months ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameNeil Tristan Farrington
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2000(same day as company formation)
RoleJournalist
Correspondence Address10 Victoria Avenue
Whitley Bay
Tyne & Wear
NE26 2AZ
Director NameMr Dylan Leadbitter Younger
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2000(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address29 Davenport Drive
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5AH
Secretary NameNeil Tristan Farrington
NationalityBritish
StatusClosed
Appointed22 November 2000(1 week, 1 day after company formation)
Appointment Duration4 years, 8 months (closed 16 August 2005)
RoleJournalist
Correspondence Address10 Victoria Avenue
Whitley Bay
Tyne & Wear
NE26 2AZ
Secretary NameMr Dylan Leadbitter Younger
NationalityBritish
StatusResigned
Appointed14 November 2000(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address29 Davenport Drive
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5AH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
NE3 1HP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2005Resolutions
  • RES13 ‐ Seek s/off 16/03/05
(1 page)
23 March 2005Application for striking-off (1 page)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 November 2003Return made up to 14/11/03; full list of members (8 pages)
13 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 January 2002Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
(6 pages)
19 July 2001Memorandum and Articles of Association (4 pages)
19 July 2001£ nc 100/200 25/06/01 (1 page)
19 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 January 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 January 2001Secretary resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New secretary appointed (2 pages)
23 November 2000Director resigned (1 page)
23 November 2000Secretary resigned (1 page)
14 November 2000Incorporation (17 pages)