GYMNASIUM ONE LIMITED

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GYMNASIUM ONE LIMITED

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Key Data

Status

Dissolved

Company No.

04512617

Incorporation date

14/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 12 Central Trade Park, Marley Way, Saltney, Chester CH4 8SXCopy
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See on map
Latest events (Record since 14/08/2002)
dot icon14/03/2017
Bona Vacantia disclaimer
dot icon25/07/2016
Final Gazette dissolved following liquidation
dot icon25/04/2016
Completion of winding up
dot icon27/09/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/06/2015
Order of court to wind up
dot icon05/05/2015
Voluntary strike-off action has been suspended
dot icon30/03/2015
First Gazette notice for voluntary strike-off
dot icon18/03/2015
Application to strike the company off the register
dot icon12/11/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon12/11/2013
Registered office address changed from Unit 4 High Street, Saltney Business Centre Saltney Chester CH4 8SE on 2013-11-13
dot icon18/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon27/09/2011
Total exemption small company accounts made up to 2010-08-31
dot icon15/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2009-08-31
dot icon30/01/2011
Total exemption small company accounts made up to 2008-08-31
dot icon24/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon24/08/2010
Director's details changed for Stuart Birch on 2009-10-01
dot icon03/09/2009
Return made up to 15/08/09; full list of members
dot icon29/06/2009
Total exemption small company accounts made up to 2007-08-31
dot icon04/03/2009
Compulsory strike-off action has been discontinued
dot icon03/03/2009
Return made up to 15/08/08; full list of members
dot icon02/03/2009
Appointment terminated director gary smyth
dot icon02/03/2009
Director's change of particulars / stuart birch / 15/02/2007
dot icon02/03/2009
Appointment terminated secretary gary smyth
dot icon29/01/2009
Compulsory strike-off action has been suspended
dot icon19/01/2009
First Gazette notice for compulsory strike-off
dot icon31/01/2008
Return made up to 15/08/07; full list of members
dot icon05/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon15/02/2007
Return made up to 15/08/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/02/2006
Return made up to 15/08/05; full list of members
dot icon30/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon30/03/2005
Return made up to 15/08/04; full list of members
dot icon07/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon07/12/2003
Return made up to 15/08/03; full list of members
dot icon28/08/2002
New secretary appointed;new director appointed
dot icon28/08/2002
New director appointed
dot icon28/08/2002
Registered office changed on 29/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon28/08/2002
Secretary resigned
dot icon28/08/2002
Director resigned
dot icon14/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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
Ar Nominees Limited
Nominee Director
14/08/2002 - 14/08/2002
4784
Ashburton Registrars Limited
Nominee Secretary
14/08/2002 - 14/08/2002
4896
Smyth, Gary Lee
Director
14/08/2002 - 30/06/2008
-
Birch, Stuart
Director
14/08/2002 - Present
-
Smyth, Gary Lee
Secretary
14/08/2002 - 30/06/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GYMNASIUM ONE LIMITED

GYMNASIUM ONE LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at Unit 12 Central Trade Park, Marley Way, Saltney, Chester CH4 8SX. 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 GYMNASIUM ONE LIMITED?

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GYMNASIUM ONE LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 25/07/2016.

Where is GYMNASIUM ONE LIMITED located?

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GYMNASIUM ONE LIMITED is registered at Unit 12 Central Trade Park, Marley Way, Saltney, Chester CH4 8SX.

What does GYMNASIUM ONE LIMITED do?

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GYMNASIUM ONE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for GYMNASIUM ONE LIMITED?

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The latest filing was on 14/03/2017: Bona Vacantia disclaimer.