ACTION & FITNESS LTD

Key Data

Status

Dissolved

Company No.

06779480

Incorporation date

23/12/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2008)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2023

Application to strike the company off the register

View PDF (1 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

06/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

15/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

14/03/2016

Appointment of Online Corporate Secretaries Limited as a secretary on 2016-03-14

View PDF (2 pages)

22/01/2016

Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2016-01-22

View PDF (1 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

09/01/2013

Appointment of Online Corporate Secretaries Limited as a secretary

View PDF (2 pages)

03/01/2013

Termination of appointment of Online Corporate Secretaries Limited as a secretary

View PDF (1 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

16/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

05/01/2010

Appointment of Online Corporate Secretaries Limited as a secretary

View PDF (2 pages)

10/12/2009

Termination of appointment of Online Corporate Secretaries Limited as a secretary

View PDF (1 pages)

25/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

24/12/2008

Accounting reference date shortened from 31/12/2009 to 31/12/2008

View PDF (1 pages)

23/12/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/03/2016 - Present	1003
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	09/01/2013 - 22/01/2016	1552
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/01/2010 - 03/01/2013	1552
Fredrik Motzfeldt	Director	23/12/2008 - Present	-
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	23/12/2008 - 10/12/2009	931

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTION & FITNESS LTD

ACTION & FITNESS LTD is an(a) Dissolved company incorporated on 23/12/2008 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION & FITNESS LTD?

ACTION & FITNESS LTD is currently Dissolved. It was registered on 23/12/2008 and dissolved on 19/12/2023.

Where is ACTION & FITNESS LTD located?

ACTION & FITNESS LTD is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does ACTION & FITNESS LTD do?

ACTION & FITNESS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTION & FITNESS LTD?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.