EXTEN FITNESS SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03834244

Incorporation date

31/08/1999

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

26/03/2012

Final Gazette dissolved via compulsory strike-off

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19/10/2011

Termination of appointment of Michael Alan Brian Harrison as a director on 2011-09-29

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17/10/2011

Termination of appointment of Mathew Simeon Maynard Foxley as a secretary on 2011-09-29

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17/10/2011

First Gazette notice for compulsory strike-off

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11/02/2010

Resolutions

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10/02/2010

Restoration by order of the court

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23/03/2009

Final Gazette dissolved via voluntary strike-off

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24/11/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2008

Application for striking-off

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03/12/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Return made up to 01/09/06; full list of members

View PDF (7 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

19/09/2006

Full accounts made up to 2005-02-28

View PDF (13 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

25/05/2005

Registered office changed on 26/05/05 from: units 10 & 11 stechford trading estate lyndon road stechford B33 8BU

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10/02/2005

Ad 10/01/05--------- £ si 98@1=98 £ ic 2/100

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04/10/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

19/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

19/09/2004

Director's particulars changed

View PDF (0 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (3 pages)

07/05/2004

New director appointed

View PDF (2 pages)

04/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

24/11/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

10/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

09/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

09/09/2002

Director's particulars changed

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09/09/2002

Registered office changed on 10/09/02

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10/10/2001

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

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

24/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

24/09/2000

Secretary's particulars changed;director's particulars changed

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05/07/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Registered office changed on 22/04/00 from: 21 saint thomas street bristol avon BS1 6JS

View PDF (1 pages)

21/04/2000

Ad 21/09/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/01/2000

Memorandum and Articles of Association

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19/01/2000

Certificate of change of name

View PDF (3 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

31/08/1999

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

27/02/2006

Last change occurred

27/02/2006

Accounts

Full

Last made up date

27/02/2006

Next account date

27/02/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/08/1999 - 20/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/08/1999 - 20/09/1999	43699
Foxley, Mathew Simeon Maynard	Director	31/10/2003 - 28/09/2006	2
Johnson, Clifford	Secretary	20/09/1999 - 17/12/2006	-
Foxley, Mathew Simeon Maynard	Secretary	17/12/2006 - 28/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About EXTEN FITNESS SYSTEMS LTD

EXTEN FITNESS SYSTEMS LTD is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at Russell Square House, 10-12 Russell Square, London WC1B 5LF. There is currently no 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 EXTEN FITNESS SYSTEMS LTD?

EXTEN FITNESS SYSTEMS LTD is currently Dissolved. It was registered on 31/08/1999 and dissolved on 26/03/2012.

Where is EXTEN FITNESS SYSTEMS LTD located?

EXTEN FITNESS SYSTEMS LTD is registered at Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does EXTEN FITNESS SYSTEMS LTD do?

EXTEN FITNESS SYSTEMS LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for EXTEN FITNESS SYSTEMS LTD?

The latest filing was on 26/03/2012: Final Gazette dissolved via compulsory strike-off.