SPORTLIVE.NET HOLDINGS LIMITED
LONDON SPORTLIVE.COM HOLDINGS LIMITED SPORTLIVE.NET HOLDINGS LIMITED WIDESOUTH LIMITED

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Company number 03985599
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SPORTLIVE.NET HOLDINGS LIMITED are www.sportlivenetholdings.co.uk, and www.sportlive-net-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Sportlive Net Holdings Limited is a Private Limited Company. The company registration number is 03985599. Sportlive Net Holdings Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Sportlive Net Holdings Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. WAN, Florise Ah Fong is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director CAMPBELL, James Milne has been resigned. Director NUGEE, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 15 June 2000

Director
WAN, Florise Ah Fong
Appointed Date: 05 July 2010
68 years old

Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 15 June 2000

Director
UNM INVESTMENTS LIMITED
Appointed Date: 15 June 2000

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 15 June 2000
Appointed Date: 23 May 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 04 May 2000

Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 15 June 2000
Appointed Date: 23 May 2000

Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 15 June 2000
Appointed Date: 23 May 2000

Director
CAMPBELL, James Milne
Resigned: 17 October 2001
Appointed Date: 15 June 2000
62 years old

Director
NUGEE, Andrew
Resigned: 30 June 2001
Appointed Date: 15 June 2000
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2000
Appointed Date: 04 May 2000

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SPORTLIVE.NET HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100

...
... and 59 more events
09 Jun 2000
Company name changed sportlive.net holdings LIMITED\certificate issued on 09/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jun 2000
Company name changed widesouth LIMITED\certificate issued on 09/06/00
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
04 May 2000
Incorporation