Company number 05814469
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1,999
; Director's details changed for Stephen Young on 11 May 2016. The most likely internet sites of SPORTS CLUB (UK) LIMITED are www.sportsclubuk.co.uk, and www.sports-club-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Sports Club Uk Limited is a Private Limited Company.
The company registration number is 05814469. Sports Club Uk Limited has been working since 12 May 2006.
The present status of the company is Active. The registered address of Sports Club Uk Limited is 1 Kings Avenue London N21 3na. . HAJIPANAYI, Christos is a Director of the company. SHIAKALLIS, Evanthis is a Director of the company. TAN, Boon Moor is a Director of the company. YOUNG, Stephen is a Director of the company. Secretary AGK SECRETARIAL LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MICHAEL, George has been resigned. Director YOUNG, Stephen has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AGK SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 12 May 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Director
MICHAEL, George
Resigned: 13 May 2014
Appointed Date: 02 October 2008
68 years old
Director
YOUNG, Stephen
Resigned: 03 April 2008
Appointed Date: 12 May 2006
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
SPORTS CLUB (UK) LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Jun 2016
Director's details changed for Stephen Young on 11 May 2016
07 Jun 2016
Director's details changed for Mr Boon Moor Tan on 11 May 2016
07 Jun 2016
Director's details changed for Evanthis Shiakallis on 11 May 2016
...
... and 39 more events
22 Jun 2006
New secretary appointed
22 Jun 2006
New director appointed
12 May 2006
Director resigned
12 May 2006
Secretary resigned
12 May 2006
Incorporation
18 January 2008
Legal charge over licensed premises
Delivered: 26 January 2008
Status: Outstanding
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17 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…