SPORT- & AKUSTIKBAU LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1XT

Company number 05351463
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 EUR 100 . The most likely internet sites of SPORT- & AKUSTIKBAU LIMITED are www.sportakustikbau.co.uk, and www.sport-akustikbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sport Akustikbau Limited is a Private Limited Company. The company registration number is 05351463. Sport Akustikbau Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Sport Akustikbau Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. QUITT, Franz is a Director of the company. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. Director SCHOBER, Erwin has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 03 February 2012
Director
QUITT, Franz
Appointed Date: 21 June 2005
73 years old

Resigned Directors

Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 03 February 2012
Appointed Date: 03 February 2005
Director
SCHOBER, Erwin
Resigned: 01 May 2006
Appointed Date: 03 February 2005
75 years old

Persons With Significant Control

Mr Franz Quitt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPORT- & AKUSTIKBAU LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • EUR 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • EUR 100
...
... and 27 more events
11 Jul 2005
New director appointed
06 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005
Incorporation

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