ENERGY HEALTH & FITNESS LIMITED

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ENERGY HEALTH & FITNESS LIMITED

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Key Data

Status

Dissolved

Company No.

05027828

Incorporation date

27/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

County House, St Marys Street, Worcester, Worcestershire WR1 1HBCopy
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Latest events (Record since 27/01/2004)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon30/04/2013
Voluntary strike-off action has been suspended
dot icon25/02/2013
First Gazette notice for voluntary strike-off
dot icon17/02/2013
Application to strike the company off the register
dot icon08/08/2012
Notice of end of Administration
dot icon30/05/2012
Administrator's progress report to 2012-04-23
dot icon06/12/2011
Result of meeting of creditors
dot icon21/11/2011
Statement of administrator's proposal
dot icon20/11/2011
Statement of affairs with form 2.14B
dot icon27/10/2011
Registered office address changed from 36 Harrington Road St Johns Worcester Worcestershire WR2 5HD on 2011-10-28
dot icon27/10/2011
Appointment of an administrator
dot icon17/07/2011
Total exemption small company accounts made up to 2010-08-31
dot icon18/04/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon18/04/2011
Termination of appointment of Jonathan Upton as a director
dot icon18/04/2011
Termination of appointment of Jonathan Upton as a secretary
dot icon25/03/2010
Total exemption full accounts made up to 2009-08-31
dot icon16/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon16/03/2010
Director's details changed for Georgia Arline Upton on 2010-03-17
dot icon16/03/2010
Director's details changed for Ian Michael Smith on 2010-03-17
dot icon16/03/2010
Director's details changed for Jonathan Howard Upton on 2010-03-17
dot icon14/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon13/04/2009
Return made up to 07/03/09; no change of members
dot icon10/07/2008
Registered office changed on 11/07/2008 from worcester trade park sherriff street worcester worcs WR4 9AB
dot icon23/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon01/05/2008
Return made up to 07/03/08; full list of members
dot icon26/07/2007
Particulars of mortgage/charge
dot icon19/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon19/03/2007
Total exemption small company accounts made up to 2005-08-31
dot icon19/03/2007
Return made up to 07/03/07; full list of members
dot icon07/05/2006
Return made up to 28/01/06; full list of members
dot icon06/02/2006
Registered office changed on 07/02/06 from: 5 deansway worcester WR1 2JG
dot icon06/02/2006
Accounting reference date shortened from 31/01/06 to 31/08/05
dot icon03/02/2006
Total exemption full accounts made up to 2005-01-31
dot icon16/08/2005
Return made up to 28/01/05; full list of members
dot icon16/08/2005
Secretary resigned
dot icon21/11/2004
Memorandum and Articles of Association
dot icon15/11/2004
Certificate of change of name
dot icon17/10/2004
New director appointed
dot icon14/09/2004
Resolutions
dot icon14/09/2004
New secretary appointed;new director appointed
dot icon14/09/2004
New director appointed
dot icon14/09/2004
Director resigned
dot icon14/09/2004
Director resigned
dot icon14/09/2004
Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100
dot icon30/08/2004
Certificate of change of name
dot icon06/05/2004
New director appointed
dot icon06/05/2004
New secretary appointed
dot icon06/05/2004
Secretary resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Registered office changed on 07/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE
dot icon27/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Capper, Robert Matthew
Director
25/04/2004 - 01/09/2004
56
Stl Directors Ltd
Director
27/01/2004 - 25/04/2004
592
Smith, Ian Michael
Director
01/09/2004 - Present
-
Upton, Georgia Arline
Director
01/09/2004 - Present
-
Stl Secretaries Ltd
Secretary
27/01/2004 - 25/04/2004
593

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGY HEALTH & FITNESS LIMITED

ENERGY HEALTH & FITNESS LIMITED is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at County House, St Marys Street, Worcester, Worcestershire WR1 1HB. 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 ENERGY HEALTH & FITNESS LIMITED?

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ENERGY HEALTH & FITNESS LIMITED is currently Dissolved. It was registered on 27/01/2004 and dissolved on 03/03/2014.

Where is ENERGY HEALTH & FITNESS LIMITED located?

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ENERGY HEALTH & FITNESS LIMITED is registered at County House, St Marys Street, Worcester, Worcestershire WR1 1HB.

What does ENERGY HEALTH & FITNESS LIMITED do?

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ENERGY HEALTH & FITNESS LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for ENERGY HEALTH & FITNESS LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.