SPORTFISH LIMITED
FLIGHTWAVE LIMITED

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Company number 05071717
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 9 PALL MALL, LONDON, SW1Y 5NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Richard Harman Hewitt as a director on 19 April 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SPORTFISH LIMITED are www.sportfish.co.uk, and www.sportfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportfish Limited is a Private Limited Company. The company registration number is 05071717. Sportfish Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Sportfish Limited is 9 Pall Mall London Sw1y 5np. . STAPLES, Alexander William is a Secretary of the company. STAPLES, Alexander William is a Director of the company. Secretary CHRISTOFIDES, Artemis has been resigned. Secretary JEFFS, Graham Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWITT, Richard Harman has been resigned. Director LESIAK, Ana has been resigned. Director OTTIGNON-HARRIS, Grant Roy Douglas has been resigned. Director RUTHERFORD, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STAPLES, Alexander William
Appointed Date: 15 September 2006
Director
STAPLES, Alexander William
Appointed Date: 22 May 2009
49 years old

Resigned Directors

Secretary
CHRISTOFIDES, Artemis
Resigned: 24 May 2005
Appointed Date: 10 May 2004
Secretary
JEFFS, Graham Alan
Resigned: 15 September 2006
Appointed Date: 01 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2004
Appointed Date: 12 March 2004
Director
HEWITT, Richard Harman
Resigned: 19 April 2016
Appointed Date: 24 February 2013
77 years old
Director
LESIAK, Ana
Resigned: 31 October 2008
Appointed Date: 12 October 2007
59 years old
Director
OTTIGNON-HARRIS, Grant Roy Douglas
Resigned: 21 January 2011
Appointed Date: 01 November 2008
52 years old
Director
RUTHERFORD, Colin
Resigned: 31 January 2013
Appointed Date: 10 May 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Farlows Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SPORTFISH LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 May 2016
Termination of appointment of Richard Harman Hewitt as a director on 19 April 2016
25 Apr 2016
Accounts for a dormant company made up to 31 January 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
01 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 38 more events
04 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed
13 Jul 2004
Company name changed flightwave LIMITED\certificate issued on 13/07/04
12 Mar 2004
Incorporation

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