CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02956794

Incorporation date

08/08/1994

Size

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1994)

25/08/2014

Final Gazette dissolved via voluntary strike-off

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23/06/2014

Termination of appointment of Simon Foster as a director

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19/06/2014

Appointment of Simon Timothy Michael Rickard as a director

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12/05/2014

First Gazette notice for voluntary strike-off

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30/04/2014

Application to strike the company off the register

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16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (23 pages)

03/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-09

View PDF (17 pages)

13/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

26/06/2013

Appointment of Stuart Beety as a director

View PDF (3 pages)

23/06/2013

Termination of appointment of Stuart Eden as a director

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11/04/2013

Statement of capital on 2013-04-12

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11/04/2013

Solvency statement dated 12/03/13

View PDF (2 pages)

11/04/2013

Resolutions

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

10/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

04/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

08/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

22/09/2010

Appointment of Paul Edward Hare as a director

View PDF (3 pages)

06/09/2010

Termination of appointment of Kevin Studd as a director

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

12/11/2009

Director's details changed for Simon Edward Foster on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Stuart Craig Eden on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

11/11/2009

Director's details changed for Kevin Lester Studd on 2009-10-01

View PDF (2 pages)

10/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

06/06/2009

Director appointed simon edward foster

View PDF (3 pages)

19/05/2009

Appointment terminated director susannah aliker

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

12/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

09/01/2008

New director appointed

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/10/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

24/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

21/12/2005

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/10/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

26/05/2005

New director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (3 pages)

13/04/2005

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/11/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/11/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

25/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

19/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/05/2001

New director appointed

View PDF (2 pages)

16/04/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/10/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

10/05/2000

Return made up to 09/08/99; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/09/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

28/09/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

07/09/1997

Return made up to 09/08/97; no change of members

View PDF (6 pages)

05/03/1997

Director's particulars changed

View PDF (1 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

03/12/1996

Director resigned

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (2 pages)

29/09/1996

Director resigned

View PDF (1 pages)

26/08/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/06/1996

Auditor's resignation

View PDF (1 pages)

01/10/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

Secretary resigned

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04/10/1994

Director resigned

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04/10/1994

Registered office changed on 05/10/94 from: one cabot square london E14 4QJ

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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08/09/1994

Ad 25/08/94--------- £ si 98@1=98 £ ic 2/100

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30/08/1994

Registered office changed on 31/08/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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30/08/1994

Accounting reference date notified as 31/12

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30/08/1994

Director resigned

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30/08/1994

Secretary resigned

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22/08/1994

New director appointed

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22/08/1994

New director appointed

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22/08/1994

New director appointed

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22/08/1994

New secretary appointed

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08/08/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Robert Brian	Director	11/07/2000 - 29/03/2001	82
Anderson, Ian Mackie	Director	25/09/1996 - 11/07/2000	5
Rm Registrars Limited	Nominee Secretary	08/08/1994 - 08/08/1994	2792
RM NOMINEES LIMITED	Nominee Director	08/08/1994 - 08/08/1994	2323
Eden, Stuart Craig	Director	11/12/2007 - 17/06/2013	13

Persons with Significant Control

No PSC data available.

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Description

About CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED

CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED is an(a) Dissolved company incorporated on 08/08/1994 with the registered office located at One Cabot Square, London, E14 4QJ. There are currently 4 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 CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED?

CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED is currently Dissolved. It was registered on 08/08/1994 and dissolved on 25/08/2014.

Where is CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED located?

CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED is registered at One Cabot Square, London, E14 4QJ.

What does CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED do?

CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.