Company number 08467771
Status Liquidation
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address THE OFFICES OF SILK & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 96-98 Baker Street 3rd Floor London W1U 6TJ to C/O the Offices of Silk & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 17 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of E3 SPORTS LIMITED are www.e3sports.co.uk, and www.e3-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. E3 Sports Limited is a Private Limited Company.
The company registration number is 08467771. E3 Sports Limited has been working since 02 April 2013.
The present status of the company is Liquidation. The registered address of E3 Sports Limited is The Offices of Silk Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire Dn1 3hr. . MOORE, Brian is a Secretary of the company. LENHERR, Mark is a Director of the company. Secretary WARD, Margaret has been resigned. Director DRIVER, Charles Ronald has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
WARD, Margaret
Resigned: 11 November 2015
Appointed Date: 02 April 2013
E3 SPORTS LIMITED Events
17 Jun 2016
Registered office address changed from 96-98 Baker Street 3rd Floor London W1U 6TJ to C/O the Offices of Silk & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 17 June 2016
07 Jun 2016
Statement of affairs with form 4.19
07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-20
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 13 more events
19 Sep 2013
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
03 Sep 2013
Registered office address changed from 155 Grove Road Gosport Hants PO12 4JN United Kingdom on 3 September 2013
29 Aug 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
02 Apr 2013
Incorporation