Company number 04783082
Status Active
Incorporation Date 1 June 2003
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
. The most likely internet sites of FOOTBALL 1 X 2 LIMITED are www.football1x2.co.uk, and www.football-1-x-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Football 1 X 2 Limited is a Private Limited Company.
The company registration number is 04783082. Football 1 X 2 Limited has been working since 01 June 2003.
The present status of the company is Active. The registered address of Football 1 X 2 Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . REID, Joy Alison is a Secretary of the company. REID, Brian Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ST JOHN, Sean Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2003
Appointed Date: 01 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2003
Appointed Date: 01 June 2003
FOOTBALL 1 X 2 LIMITED Events
15 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 46 more events
31 Jul 2003
Director resigned
31 Jul 2003
New secretary appointed
31 Jul 2003
New director appointed
16 Jun 2003
Registered office changed on 16/06/03 from: 103-105 brighton road couldson surrey CR5 2NG
01 Jun 2003
Incorporation
4 May 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maisonette 18 new england road brighton t/no. ESX173397 by…
19 January 2010
Legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 model dwellings church street brighton.
19 January 2010
Legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 upper lewes road, brighton.
5 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 172-174 old shoreham road hove east sussex.
5 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 35 lorna road hove east sussex.
5 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 victoria terrace hove east sussex.
5 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rear basement flat 24 sussex square east sussex.
28 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied
on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property 14 victoria terrace hove east sussex.
20 September 2004
Guarantee & debenture
Delivered: 7 October 2004
Status: Satisfied
on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Guarantee & debenture
Delivered: 4 March 2004
Status: Satisfied
on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied
on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…