FANATICS SPORTS & PARTY TOURS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FANATICS SPORTS & PARTY TOURS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FANATICS SPORTS & PARTY TOURS UK LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271017. The accounts status is AUDIT EXEMPTION SUBSI.
FANATICS SPORTS & PARTY TOURS UK LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271017. The accounts status is AUDIT EXEMPTION SUBSI.
FANATICS SPORTS & PARTY TOURS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
C/O BATES SOLICITORS
LONDON
WC2R 3JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIVERSION DESIGNS LIMITED (until 06/12/2004)
DIVERSION DESIGNS LIMITED (until 06/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2019 | 25/09/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN LIVINGSTONE | Sep 1973 | Australian | Director | 2004-12-08 | CURRENT |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-08-12 UNTIL 2015-12-18 | RESIGNED |
DMS DIRECTORS LIMITED | Nominee Director | 2004-10-27 UNTIL 2004-12-08 | RESIGNED | ||
RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
DMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-27 UNTIL 2004-12-08 | RESIGNED | ||
MR DARREN MEE | Jul 1965 | British | Director | 2008-08-12 UNTIL 2013-01-31 | RESIGNED |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-08-12 UNTIL 2012-10-10 | RESIGNED |
DAVID BRUCE MCCLATCHEY | Jan 1969 | British | Director | 2008-09-19 UNTIL 2019-07-31 | RESIGNED |
DAVID BRUCE MCCLATCHEY | Jan 1969 | British | Director | 2004-12-08 UNTIL 2008-08-12 | RESIGNED |
MARTIN FROGGATT | Feb 1969 | British | Director | 2013-01-15 UNTIL 2019-05-30 | RESIGNED |
RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2015-05-07 UNTIL 2019-07-31 | RESIGNED |
MRS JANET NORTHEY | Secretary | 2016-07-08 UNTIL 2019-07-31 | RESIGNED | ||
DAVID BRUCE MCCLATCHEY | Jan 1969 | British | Secretary | 2004-12-08 UNTIL 2008-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warren Livingstone | 2019-07-31 | 9/1973 | Woolloomooloo New South Wales |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |