EARLS COURT GYM LIMITED(THE)

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EARLS COURT GYM LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

01850092

Incorporation date

20/09/1984

Size

Dormant

Contacts

Registered address

Registered address

C/O SOHO GYMS, 13-16 Empire Square, London, Uk SE1 4NACopy
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See on map
Latest events (Record since 11/07/1986)
dot icon15/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2016
First Gazette notice for voluntary strike-off
dot icon23/05/2016
Application to strike the company off the register
dot icon18/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon23/08/2015
Satisfaction of charge 3 in full
dot icon19/08/2015
Accounts for a dormant company made up to 2015-01-31
dot icon06/11/2014
Accounts for a dormant company made up to 2014-01-31
dot icon05/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon03/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon03/11/2013
Secretary's details changed for Mr Derek Norton Frost on 2012-12-20
dot icon03/11/2013
Director's details changed for Mr Derek Norton Frost on 2012-12-20
dot icon31/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon11/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon29/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon03/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon03/11/2011
Director's details changed for Mr Jeremy Gordon Norman on 2010-12-01
dot icon11/08/2011
Accounts for a dormant company made up to 2011-01-31
dot icon11/01/2011
Accounts for a dormant company made up to 2010-01-31
dot icon28/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon28/10/2010
Director's details changed for Mr Derek Norton Frost on 2009-12-01
dot icon28/10/2010
Director's details changed for Mr Jeremy Gordon Norman on 2009-12-01
dot icon28/10/2010
Secretary's details changed for Derek Norton Frost on 2009-12-01
dot icon26/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon26/11/2009
Registered office address changed from Moreton Yard 1 Moreton Terrace News North London SW1V 2NT on 2009-11-27
dot icon21/10/2009
Accounts for a dormant company made up to 2009-01-31
dot icon12/01/2009
Return made up to 30/10/08; full list of members
dot icon13/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon30/01/2008
Total exemption full accounts made up to 2007-01-31
dot icon29/11/2007
Return made up to 30/10/07; full list of members
dot icon04/03/2007
Full accounts made up to 2006-01-31
dot icon01/11/2006
Return made up to 30/10/06; full list of members
dot icon04/12/2005
Return made up to 30/10/05; full list of members
dot icon13/07/2005
Full accounts made up to 2005-01-31
dot icon12/12/2004
Return made up to 30/10/04; full list of members
dot icon29/07/2004
Full accounts made up to 2004-01-31
dot icon18/11/2003
Return made up to 30/10/03; full list of members
dot icon07/10/2003
Full accounts made up to 2003-01-31
dot icon16/09/2003
Director resigned
dot icon28/10/2002
Return made up to 30/10/02; full list of members
dot icon20/10/2002
Full accounts made up to 2002-01-31
dot icon05/11/2001
Full accounts made up to 2001-01-31
dot icon26/10/2001
Return made up to 30/10/01; full list of members
dot icon26/10/2000
Return made up to 30/10/00; full list of members
dot icon04/09/2000
Full accounts made up to 2000-01-31
dot icon06/12/1999
Return made up to 30/10/99; full list of members
dot icon09/11/1999
Accounts for a small company made up to 1999-01-31
dot icon11/11/1998
Accounts for a small company made up to 1998-01-31
dot icon05/11/1998
Return made up to 30/10/98; full list of members
dot icon11/11/1997
Return made up to 30/10/97; no change of members
dot icon28/10/1997
Particulars of mortgage/charge
dot icon26/10/1997
Declaration of assistance for shares acquisition
dot icon06/10/1997
Resolutions
dot icon06/10/1997
Resolutions
dot icon07/08/1997
Accounts for a small company made up to 1997-06-30
dot icon06/08/1997
Registered office changed on 07/08/97 from: 5TH floor marble arch house 66-68 seymour street W1H 5AF
dot icon06/08/1997
Accounting reference date shortened from 30/06/98 to 31/01/98
dot icon06/08/1997
New director appointed
dot icon06/08/1997
New secretary appointed;new director appointed
dot icon06/08/1997
New director appointed
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Secretary resigned
dot icon28/06/1997
Secretary resigned
dot icon28/06/1997
New secretary appointed
dot icon27/10/1996
Return made up to 30/10/96; no change of members
dot icon01/10/1996
Accounts for a small company made up to 1996-06-30
dot icon26/10/1995
Return made up to 30/10/95; full list of members
dot icon16/08/1995
Accounts for a small company made up to 1995-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Return made up to 30/10/94; no change of members
dot icon26/09/1994
Accounts for a small company made up to 1994-06-30
dot icon03/11/1993
Return made up to 30/10/93; no change of members
dot icon26/10/1993
Accounts for a small company made up to 1993-06-30
dot icon09/11/1992
Accounts for a small company made up to 1992-06-30
dot icon08/11/1992
Return made up to 30/10/92; full list of members
dot icon01/04/1992
Accounts for a small company made up to 1991-06-30
dot icon30/10/1991
Return made up to 30/10/91; full list of members
dot icon18/12/1990
Accounts for a small company made up to 1990-06-30
dot icon18/12/1990
Return made up to 30/10/90; no change of members
dot icon23/11/1989
Accounts for a small company made up to 1989-06-30
dot icon23/11/1989
Return made up to 30/10/89; full list of members
dot icon08/11/1988
Accounts for a small company made up to 1988-06-30
dot icon08/11/1988
Return made up to 09/08/88; full list of members
dot icon08/11/1988
Secretary resigned;new secretary appointed
dot icon08/11/1988
Secretary resigned;new secretary appointed
dot icon08/11/1988
Director resigned;new director appointed
dot icon26/07/1988
Declaration of satisfaction of mortgage/charge
dot icon13/07/1988
Declaration of satisfaction of mortgage/charge
dot icon02/05/1988
Accounting reference date shortened from 30/09 to 30/06
dot icon07/12/1987
Accounts for a small company made up to 1987-09-30
dot icon07/12/1987
Return made up to 17/11/87; full list of members
dot icon03/12/1986
Accounts for a small company made up to 1986-09-30
dot icon03/12/1986
Return made up to 18/11/86; full list of members
dot icon20/11/1986
Particulars of mortgage/charge
dot icon16/11/1986
Director resigned
dot icon24/09/1986
Registered office changed on 25/09/86 from: 310 edgware road london W2 1DY
dot icon11/07/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norman, Jeremy Gordon
Director
15/08/1997 - Present
3
Frost, Derek Norton
Director
05/08/1997 - Present
2
Fenton, Gerard Michael
Director
05/08/1997 - 04/03/2003
1
Carter, David
Secretary
12/06/1997 - 16/06/1997
1
Frost, Derek Norton
Secretary
05/08/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLS COURT GYM LIMITED(THE)

EARLS COURT GYM LIMITED(THE) is an(a) Dissolved company incorporated on 20/09/1984 with the registered office located at C/O SOHO GYMS, 13-16 Empire Square, London, Uk SE1 4NA. There are currently 3 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 EARLS COURT GYM LIMITED(THE)?

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EARLS COURT GYM LIMITED(THE) is currently Dissolved. It was registered on 20/09/1984 and dissolved on 15/08/2016.

Where is EARLS COURT GYM LIMITED(THE) located?

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EARLS COURT GYM LIMITED(THE) is registered at C/O SOHO GYMS, 13-16 Empire Square, London, Uk SE1 4NA.

What does EARLS COURT GYM LIMITED(THE) do?

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EARLS COURT GYM LIMITED(THE) operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for EARLS COURT GYM LIMITED(THE)?

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The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.