ONE-TO-ONE GYM LTD

Key Data

Status

Dissolved

Company No.

06921541

Incorporation date

02/06/2009

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/06/2009)

22/12/2015

Final Gazette dissolved following liquidation

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22/09/2015

Return of final meeting in a creditors' voluntary winding up

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05/08/2015

Liquidators' statement of receipts and payments to 2015-06-04

View PDF (7 pages)

11/06/2014

Statement of affairs with form 4.19

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11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2014

Resolutions

View PDF (1 pages)

05/06/2014

Termination of appointment of Penninah Thomas as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Tracy Lloyd as a director

View PDF (1 pages)

05/06/2014

Registered office address changed from Unit Tp4 and Tp5 the Main Avenue Treforest Industrial Estate Pontypridd Rct CF37 5UT United Kingdom on 2014-06-05

View PDF (1 pages)

04/02/2014

Registration of charge 069215410001

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03/09/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

04/07/2013

Appointment of Ms Dorota Kinga Kubicka as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Victoria Thomas as a director

View PDF (1 pages)

12/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

19/07/2012

Termination of appointment of Marianne Haines as a director

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

16/03/2012

Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY on 2012-03-16

View PDF (1 pages)

15/03/2012

Previous accounting period shortened from 2011-08-31 to 2011-05-31

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

31/08/2011

Director's details changed for Mrs Marianne Haines on 2011-06-02

View PDF (2 pages)

31/08/2011

Director's details changed for Miss Victoria Elizabeth Thomas on 2011-06-02

View PDF (2 pages)

31/08/2011

Director's details changed for Miss Tracy Jayne Lloyd on 2011-06-02

View PDF (2 pages)

31/08/2011

Director's details changed for Mrs Penninah Elizabeth Thomas on 2011-06-02

View PDF (2 pages)

08/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

02/11/2010

Previous accounting period extended from 2010-06-30 to 2010-08-31

View PDF (1 pages)

16/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (8 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2009

Termination of appointment of Dilwyn Thomas as a director

View PDF (1 pages)

08/10/2009

Termination of appointment of Dorota Kubicka as a director

View PDF (1 pages)

03/07/2009

Ad 02/06/09\gbp si 1019@1=1019\gbp ic 1/1020\

View PDF (3 pages)

03/06/2009

Director appointed miss dorota kinga kubicka

View PDF (1 pages)

03/06/2009

Director appointed mrs penninah elizabeth thomas

View PDF (1 pages)

03/06/2009

Secretary appointed mrs penninah elizabeth thomas

View PDF (1 pages)

03/06/2009

Director appointed mr dilwyn thomas

View PDF (1 pages)

02/06/2009

Director appointed miss victoria elizabeth thomas

View PDF (1 pages)

02/06/2009

Director appointed miss tracy jayne lloyd

View PDF (1 pages)

02/06/2009

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

31/05/2012

Last change occurred

31/05/2012

Accounts

Total Exemption Small

Last made up date

31/05/2012

Next account date

31/05/2013

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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
Thomas, Victoria Elizabeth	Director	02/06/2009 - 15/04/2013	-
Lloyd, Tracy Jayne	Director	02/06/2009 - 01/05/2013	-
Thomas, Penninah Elizabeth	Director	02/06/2009 - 01/05/2013	-
Thomas, Penninah Elizabeth	Secretary	02/06/2009 - Present	1
Thomas, Dilwyn	Director	02/06/2009 - 22/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ONE-TO-ONE GYM LTD

ONE-TO-ONE GYM LTD is an(a) Dissolved company incorporated on 02/06/2009 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There are currently 2 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 ONE-TO-ONE GYM LTD?

ONE-TO-ONE GYM LTD is currently Dissolved. It was registered on 02/06/2009 and dissolved on 22/12/2015.

Where is ONE-TO-ONE GYM LTD located?

ONE-TO-ONE GYM LTD is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does ONE-TO-ONE GYM LTD do?

ONE-TO-ONE GYM LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ONE-TO-ONE GYM LTD?

The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.