NEW PHYSIQUE FITNESS CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

01845972

Incorporation date

04/09/1984

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1987)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

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05/05/2014

Application to strike the company off the register

View PDF (3 pages)

27/04/2014

Termination of appointment of Hugh Thomson as a director

View PDF (1 pages)

01/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

07/07/2013

Previous accounting period shortened from 2014-01-31 to 2013-06-30

View PDF (1 pages)

11/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

08/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

27/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

18/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

19/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

19/04/2009

Registered office changed on 20/04/2009 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL

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19/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

15/04/2009

Registered office changed on 16/04/2009 from 233 ilford lane ilford essex IG1 2RZ

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04/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

24/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

01/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

27/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

15/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

14/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

19/11/2003

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

29/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

24/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

13/09/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

17/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

28/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

06/06/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

17/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

16/04/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

01/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

17/03/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

15/04/1996

Return made up to 10/03/96; full list of members

View PDF (4 pages)

26/02/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

29/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

29/04/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

14/03/1995

Auditor's resignation

View PDF (2 pages)

13/04/1994

Full accounts made up to 1993-09-30

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28/03/1994

Return made up to 10/03/94; no change of members

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28/06/1993

Full accounts made up to 1992-09-30

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07/04/1993

Return made up to 10/03/93; full list of members

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13/02/1993

Secretary resigned;new secretary appointed;director resigned

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11/08/1992

Full accounts made up to 1991-09-30

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30/05/1992

Return made up to 10/03/92; no change of members

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29/04/1991

Return made up to 10/03/91; no change of members

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09/04/1991

Full accounts made up to 1990-09-30

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19/03/1990

Full accounts made up to 1989-09-30

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19/03/1990

Return made up to 10/03/90; full list of members

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18/01/1989

Return made up to 15/01/89; full list of members

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18/01/1989

Full accounts made up to 1988-09-30

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02/03/1988

Full accounts made up to 1987-09-30

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02/03/1988

Return made up to 05/02/88; full list of members

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06/03/1987

Full accounts made up to 1986-09-30

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06/03/1987

Return made up to 07/02/87; full list of members

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Thomson, Hugh Gordon	Secretary	14/10/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW PHYSIQUE FITNESS CENTRE LIMITED

NEW PHYSIQUE FITNESS CENTRE LIMITED is an(a) Dissolved company incorporated on 04/09/1984 with the registered office located at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL. 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 NEW PHYSIQUE FITNESS CENTRE LIMITED?

NEW PHYSIQUE FITNESS CENTRE LIMITED is currently Dissolved. It was registered on 04/09/1984 and dissolved on 08/09/2014.

Where is NEW PHYSIQUE FITNESS CENTRE LIMITED located?

NEW PHYSIQUE FITNESS CENTRE LIMITED is registered at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL.

What does NEW PHYSIQUE FITNESS CENTRE LIMITED do?

NEW PHYSIQUE FITNESS CENTRE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for NEW PHYSIQUE FITNESS CENTRE LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.