Momentum International Limited

Company Name	Momentum International Limited
Director	Gopal Krishan
Company Status	Active
Company Number	04568107
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Gopal Krishan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	04 August 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	James Paul Martin Walsh
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Calder Drive Walkden Manchester M28 0TH

Director Name	Mr Steven Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Lumwood Smithills Bolton Lancashire BL1 6TZ

Director Name	Mr Andrew Chow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester

Director Name	Mr Steven Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Mr Sreeram Venkateswaran
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 2018(16 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 2019)
Role	Professional Employee
Country of Residence	United Kingdom
Correspondence Address	Unit 7 & 8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Daniel Evans
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(16 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Rohit Gothi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2019(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Rohit Maheshwari
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2019(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Jeffrey Allan Weiss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2021(18 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Contact

Website	www.avocetsports.co.uk
Email address	[email protected]
Telephone	0161 7278508
Telephone region	Manchester

Location

Registered Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,343
Cash	£3,681
Current Liabilities	£846

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

10 October 2011	Delivered on: 12 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 October 2011

Delivered on: 12 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 March 2024	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
8 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
24 March 2023	Compulsory strike-off action has been discontinued (1 page)
23 March 2023	Accounts for a small company made up to 31 March 2022 (6 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
5 October 2022	Termination of appointment of Steven Walsh as a director on 30 September 2022 (1 page)
22 March 2022	Change of details for Insync Bikes Limited as a person with significant control on 10 March 2022 (2 pages)
22 March 2022	Termination of appointment of Jeffrey Allan Weiss as a director on 23 December 2021 (1 page)
22 March 2022	Registered office address changed from Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP United Kingdom to Unit 1 Centenary Link Trafford Park Manchester M17 1EB on 22 March 2022 (1 page)
10 November 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
1 October 2021	Director's details changed for Mr Steven Walsh on 15 December 2020 (2 pages)
1 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
6 September 2021	Termination of appointment of Rohit Gothi as a director on 5 August 2021 (1 page)
6 September 2021	Termination of appointment of Rohit Maheshwari as a director on 5 August 2021 (1 page)
30 August 2021	Appointment of Mr Gopal Krishan as a director on 4 August 2021 (2 pages)
30 August 2021	Appointment of Mr Jeffrey Allan Weiss as a director on 4 August 2021 (2 pages)
4 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
15 December 2020	Registered office address changed from Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB to Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP on 15 December 2020 (1 page)
20 October 2020	Termination of appointment of Daniel Evans as a director on 15 October 2019 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
23 December 2019	Change of details for Insync Bikes Limited as a person with significant control on 14 December 2019 (2 pages)
23 December 2019	Change of details for Avocet Sports Limited as a person with significant control on 25 November 2019 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Sreeram Venkateswaran as a director on 26 March 2019 (1 page)
22 August 2019	Appointment of Mr Rohit Gothi as a director on 26 March 2019 (2 pages)
22 August 2019	Appointment of Mr Rohit Maheshwari as a director on 26 March 2019 (2 pages)
22 August 2019	Appointment of Mr Daniel Evans as a director on 26 March 2019 (2 pages)
3 January 2019	Director's details changed for Mr Sreeram Venkateswaran on 2 January 2019 (2 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
19 December 2018	Appointment of Mr Sreeram Venkateswaran as a director on 18 December 2018 (2 pages)
6 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
12 December 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
12 December 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
3 November 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
6 November 2016	Full accounts made up to 31 January 2016 (11 pages)
6 November 2016	Full accounts made up to 31 January 2016 (11 pages)
20 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
16 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
24 September 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
24 September 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
31 October 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
31 October 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
5 March 2014	Termination of appointment of Andrew Chow as a director (1 page)
5 March 2014	Termination of appointment of Andrew Chow as a director (1 page)
18 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
22 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
24 October 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
20 August 2012	Director's details changed for Mr Steven Walsh on 3 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Steven Walsh on 3 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Steven Walsh on 3 August 2012 (2 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Mr Steven Walsh on 19 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Steven Walsh on 19 April 2011 (2 pages)
25 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
25 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Mr Andrew Chow on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Andrew Chow on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Steven Walsh on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Steven Walsh on 10 March 2010 (2 pages)
19 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
19 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
28 September 2009	Return made up to 28/09/09; full list of members (3 pages)
28 September 2009	Return made up to 28/09/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA (1 page)
7 January 2009	Registered office changed on 07/01/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA (1 page)
6 January 2009	Director's change of particulars / andrew chow / 05/12/2008 (1 page)
6 January 2009	Appointment terminated secretary dwf secretarial services LIMITED (1 page)
6 January 2009	Appointment terminated secretary dwf secretarial services LIMITED (1 page)
6 January 2009	Director's change of particulars / andrew chow / 05/12/2008 (1 page)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
18 April 2008	Appointment terminated director james walsh (1 page)
18 April 2008	Director appointed steven walsh (2 pages)
18 April 2008	Director appointed steven walsh (2 pages)
18 April 2008	Director appointed andrew chow (2 pages)
18 April 2008	Appointment terminated director james walsh (1 page)
18 April 2008	Director appointed andrew chow (2 pages)
18 January 2008	Accounting reference date extended from 31/10/07 to 31/01/08 (1 page)
18 January 2008	Accounting reference date extended from 31/10/07 to 31/01/08 (1 page)
23 November 2007	Return made up to 28/09/07; full list of members (3 pages)
23 November 2007	Return made up to 28/09/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 September 2006	Return made up to 28/09/06; full list of members (3 pages)
29 September 2006	Return made up to 28/09/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 October 2004	Return made up to 12/10/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (8 pages)
20 October 2004	Return made up to 12/10/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (8 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
17 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 2002	Incorporation (32 pages)
21 October 2002	Incorporation (32 pages)