U1ST SPORTS LIMITED
LONDON HB41 LIMITED

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Company number 05659214
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of U1ST SPORTS LIMITED are www.u1stsports.co.uk, and www.u1st-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. U1st Sports Limited is a Private Limited Company. The company registration number is 05659214. U1st Sports Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of U1st Sports Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. AISA BLANCO, Juan is a Director of the company. GONZALEZ UBEDA, Rafael is a Director of the company. Director GOODMAN, Alan John has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 20 December 2005
Director
AISA BLANCO, Juan
Appointed Date: 30 April 2007
54 years old
Director
GONZALEZ UBEDA, Rafael
Appointed Date: 30 April 2007
45 years old

Resigned Directors

Director
GOODMAN, Alan John
Resigned: 27 August 2008
Appointed Date: 30 April 2007
73 years old
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 30 April 2007
Appointed Date: 20 December 2005

U1ST SPORTS LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
08 Apr 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,000
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 28 more events
11 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007
Company name changed HB41 LIMITED\certificate issued on 26/03/07
26 Feb 2007
Accounts for a dormant company made up to 31 December 2006
23 Jan 2007
Return made up to 20/12/06; full list of members
20 Dec 2005
Incorporation

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