EZE FITNESS LIMITED

Key Data

Status

Dissolved

Company No.

04596657

Incorporation date

20/11/2002

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

18/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

14/12/2017

Liquidators' statement of receipts and payments to 2017-11-02

View PDF (14 pages)

11/01/2017

Liquidators' statement of receipts and payments to 2016-11-02

View PDF (11 pages)

22/12/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/11/2015

Statement of affairs with form 4.19

View PDF (6 pages)

09/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2015

Resolutions

View PDF (1 pages)

09/09/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/06/2015

Current accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

12/03/2015

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

17/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

08/04/2014

Director's details changed for Mr Sean Thornton on 2014-04-09

View PDF (2 pages)

08/04/2014

Director's details changed for Mrs Ceri Smith on 2014-04-09

View PDF (2 pages)

08/04/2014

Secretary's details changed for Mrs Ceri Smith on 2014-04-09

View PDF (1 pages)

08/04/2014

Registered office address changed from Unit 14 Fell View Caton Lancaster Lancashire LA2 9RA on 2014-04-09

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/12/2013

Termination of appointment of Paul Foster as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

07/03/2013

Appointment of Mr Paul Foster as a director

View PDF (2 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

23/11/2011

Registered office address changed from 20 Oaklands Court Aldcliffe Lancaster Lancashire LA1 5AT on 2011-11-24

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Sean Thornton on 2009-12-17

View PDF (2 pages)

16/12/2009

Director's details changed for Ceri Smith on 2009-12-17

View PDF (2 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

06/04/2009

Appointment terminated director mats thulin

View PDF (1 pages)

06/04/2009

Appointment terminated director sten lundgren

View PDF (1 pages)

06/04/2009

Appointment terminated director hans cederholm

View PDF (1 pages)

18/01/2009

Return made up to 21/11/08; full list of members

View PDF (6 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (12 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/01/2008

Return made up to 21/11/07; full list of members

View PDF (4 pages)

11/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/01/2007

Return made up to 21/11/06; full list of members

View PDF (9 pages)

17/10/2006

Registered office changed on 18/10/06 from: 3 malvern avenue bowerham lancaster lancashire LA1 4BP

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/12/2005

Return made up to 21/11/05; full list of members

View PDF (9 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/02/2005

Return made up to 21/11/04; full list of members

View PDF (10 pages)

21/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2004

Director resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

18/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

04/12/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (19 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Smith, Ceri	Director	18/04/2004 - Present	3
ALDBURY DIRECTORS LIMITED	Nominee Director	20/11/2002 - 20/11/2002	793
ALDBURY SECRETARIES LIMITED	Nominee Secretary	20/11/2002 - 03/01/2005	1286
Smith, Ceri	Secretary	18/04/2004 - Present	-
Knill, Christine Jones	Director	20/11/2002 - 29/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About EZE FITNESS LIMITED

EZE FITNESS LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at 3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire LA1 3PE. 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 EZE FITNESS LIMITED?

EZE FITNESS LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 18/04/2019.

Where is EZE FITNESS LIMITED located?

EZE FITNESS LIMITED is registered at 3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire LA1 3PE.

What does EZE FITNESS LIMITED do?

EZE FITNESS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for EZE FITNESS LIMITED?

The latest filing was on 18/04/2019: Final Gazette dissolved following liquidation.