INTERNET SPORT SERVICE LTD
LONDON INTERSPORT SERVICE LTD

Hellopages » Greater London » Lambeth » SW8 1RL
Company number 08538294
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 68 SOUTH LAMBETH ROAD, GROUND FLOOR WEST, LONDON, UNITED KINGDOM, SW8 1RL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 EUR 1,000 . The most likely internet sites of INTERNET SPORT SERVICE LTD are www.internetsportservice.co.uk, and www.internet-sport-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Internet Sport Service Ltd is a Private Limited Company. The company registration number is 08538294. Internet Sport Service Ltd has been working since 21 May 2013. The present status of the company is Active. The registered address of Internet Sport Service Ltd is 68 South Lambeth Road Ground Floor West London United Kingdom Sw8 1rl. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. HEUBERGER, Julius, Doctor is a Director of the company. OLIVELLA, Cristopher Antony is a Director of the company. Director ABER, Fabricio Agostino has been resigned. Director GHAZIAN, Narges has been resigned. Director GHAZIAN, Narges has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 21 May 2013
Director
HEUBERGER, Julius, Doctor
Appointed Date: 10 October 2014
72 years old
Director
OLIVELLA, Cristopher Antony
Appointed Date: 16 March 2015
50 years old

Resigned Directors

Director
ABER, Fabricio Agostino
Resigned: 27 June 2014
Appointed Date: 11 June 2014
39 years old
Director
GHAZIAN, Narges
Resigned: 10 October 2014
Appointed Date: 27 June 2014
46 years old
Director
GHAZIAN, Narges
Resigned: 11 June 2014
Appointed Date: 21 May 2013
46 years old

Persons With Significant Control

Doctor Julius Heuberger
Notified on: 28 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INTERNET SPORT SERVICE LTD Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 1,000
26 Sep 2015
Micro company accounts made up to 31 December 2014
07 Jul 2015
Appointment of Mr Cristopher Antony Olivella as a director on 16 March 2015
...
... and 9 more events
12 Jun 2014
Appointment of Mr Fabricio Agostino Aber as a director
13 Jun 2013
Company name changed intersport service LTD\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
12 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
04 Jun 2013
Director's details changed for Mr Narges Ghazian on 21 May 2013
21 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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