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06312842 Limited LONDON

06312842 Limited was formally closed on 2019-03-05. 06312842 was a private limited company that was situated at 185A Park Road, Hornsey, London, N8 8JJ. This company (formally formed on 2007-07-13) was run by 1 director.
Director Stephen Y. who was appointed on 05 March 2011.

The company was categorised as "non-trading company" (74990). According to the CH records, there was a name change on 2017-11-03 and their previous name was The Sports Club. There is a second name alteration: previous name was Think Fashion performed on 2007-07-30. The latest confirmation statement was filed on 2017-07-13 and last time the accounts were filed was on 28 February 2018. 2015-07-13 was the date of the latest annual return.

06312842 Limited Address / Contact

Office Address 185a Park Road
Office Address2 Hornsey
Town London
Post code N8 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06312842
Date of Incorporation Fri, 13th Jul 2007
Date of Dissolution Tue, 5th Mar 2019
Industry Non-trading company
End of financial Year 28th February
Company age 12 years old
Account next due date Sat, 30th Nov 2019
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Fri, 27th Jul 2018
Last confirmation statement dated Thu, 13th Jul 2017

Company staff

Stephen Y.

Position: Director

Appointed: 05 March 2011

Agk Secretarial Ltd

Position: Corporate Secretary

Appointed: 13 July 2007

Theopistos S.

Position: Director

Appointed: 04 March 2010

Resigned: 05 March 2011

Christos H.

Position: Director

Appointed: 01 December 2009

Resigned: 04 March 2010

George M.

Position: Director

Appointed: 24 September 2009

Resigned: 01 December 2009

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 13 July 2007

Resigned: 13 July 2007

Florentia S.

Position: Director

Appointed: 13 July 2007

Resigned: 24 September 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2007

Resigned: 13 July 2007

People with significant control

Sports Club (Uk) Ltd

1 Kings Avenue, Winchmore Hill, London, N21 3NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Psc Register
Registration number 05814469
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

The Sports Club November 3, 2017
Think Fashion July 30, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2019
Free Download (1 page)

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