Company number 08710522
Status Liquidation
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of FIGHT LIFE (UK) LIMITED are www.fightlifeuk.co.uk, and www.fight-life-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fight Life Uk Limited is a Private Limited Company.
The company registration number is 08710522. Fight Life Uk Limited has been working since 30 September 2013.
The present status of the company is Liquidation. The registered address of Fight Life Uk Limited is 26 28 Bedford Row London Wc1r 4he. . HESS, Rolf is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Director
HESS, Rolf
Appointed Date: 30 September 2013
70 years old
Persons With Significant Control
Ms Lynne Marie-Legrand Perruchot
Notified on: 18 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rolf Hess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIGHT LIFE (UK) LIMITED Events
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
12 Sep 2016
Statement of capital following an allotment of shares on 2 August 2016
10 Aug 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
...
... and 3 more events
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
20 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
08 Apr 2014
Company name changed fountainqi LTD\certificate issued on 08/04/14
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RES15 ‐
Change company name resolution on 2014-04-07
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NM01 ‐
Change of name by resolution
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
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MODEL ARTICLES ‐
Model articles adopted