EXECUTIVE FITNESS LIMITED

Key Data

Status

Dissolved

Company No.

03580940

Incorporation date

14/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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30/04/2014

Accounts for a dormant company made up to 2013-08-31

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10/02/2014

First Gazette notice for voluntary strike-off

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02/02/2014

Application to strike the company off the register

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24/09/2013

Director's details changed for Norman Basson on 2013-09-10

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

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22/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

20/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

24/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

22/09/2010

Termination of appointment of Michael Edwards as a secretary

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

18/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

05/05/2010

Appointment of Mr Michael Ian Edwards as a secretary

View PDF (1 pages)

05/05/2010

Director's details changed for Norman Basson on 2010-02-26

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05/05/2010

Termination of appointment of Douglas Oakey as a secretary

View PDF (1 pages)

01/12/2009

Director's details changed for Norman Basson on 2009-12-02

View PDF (2 pages)

14/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

07/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

19/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

08/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

04/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

05/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

05/06/2007

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

27/06/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

19/06/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

10/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

10/08/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

21/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

23/12/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

03/10/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

26/07/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

25/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

09/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

09/08/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

21/03/2000

Resolutions

View PDF (1 pages)

15/11/1999

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

17/10/1999

Certificate of change of name

View PDF (2 pages)

07/10/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

17/08/1999

Certificate of change of name

View PDF (2 pages)

25/01/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (0 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Registered office changed on 28/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/06/1998

Incorporation

View PDF (13 pages)

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

30/08/2013

Last change occurred

30/08/2013

Accounts

Dormant

Last made up date

30/08/2013

Next account date

30/08/2014

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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
INSTANT COMPANIES LIMITED	Nominee Director	14/06/1998 - 07/07/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1998 - 07/07/1998	99600
Oakey, Douglas Malcolm Andrew	Secretary	07/07/1998 - 29/04/2010	3
Edwards, Michael Ian	Secretary	30/04/2010 - 19/09/2010	-
Basson, Norman	Director	07/07/1998 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE FITNESS LIMITED

EXECUTIVE FITNESS LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at Premier Global House, Willowside Park, Trowbridge BA14 8HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE FITNESS LIMITED?

EXECUTIVE FITNESS LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 26/05/2014.

Where is EXECUTIVE FITNESS LIMITED located?

EXECUTIVE FITNESS LIMITED is registered at Premier Global House, Willowside Park, Trowbridge BA14 8HQ.

What does EXECUTIVE FITNESS LIMITED do?

EXECUTIVE FITNESS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXECUTIVE FITNESS LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.