OPTIMAL LIFE FITNESS LIMITED

Key Data

Status

Dissolved

Company No.

05000076

Incorporation date

18/12/2003

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

30/06/2015

Final Gazette dissolved following liquidation

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31/03/2015

Return of final meeting in a creditors' voluntary winding up

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24/03/2014

Liquidators' statement of receipts and payments to 2014-01-23

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06/02/2013

Registered office address changed from 174 - 176 Hither Green Lane Lewisham London London SE13 6QB England on 2013-02-07

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06/02/2013

Statement of affairs with form 4.19

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06/02/2013

Appointment of a voluntary liquidator

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06/02/2013

Resolutions

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09/01/2013

Compulsory strike-off action has been suspended

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07/01/2013

First Gazette notice for compulsory strike-off

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27/12/2011

Total exemption small company accounts made up to 2010-12-31

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27/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

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23/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

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23/02/2011

Secretary's details changed for Thomas Reginald Matthews on 2010-04-01

View PDF (2 pages)

23/02/2011

Director's details changed for Thomas Reginald Matthews on 2010-04-01

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23/02/2011

Director's details changed for Bernard James Rule on 2010-04-18

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28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

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07/03/2010

Registered office address changed from Unit Cw2 the Cranewell 2 Michael Road London SW6 2AD on 2010-03-08

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07/03/2010

Register inspection address has been changed

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07/03/2010

Director's details changed for Thomas Reginald Matthews on 2010-03-08

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07/03/2010

Director's details changed for Bernard James Rule on 2010-03-08

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26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/02/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/10/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/09/2007

Particulars of mortgage/charge

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05/03/2007

Return made up to 19/12/06; full list of members

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05/03/2007

Location of debenture register

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05/03/2007

Location of register of members

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05/03/2007

Registered office changed on 06/03/07 from: 18A wolsey road london N1 4QH

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21/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/04/2006

Return made up to 19/12/05; full list of members

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02/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Secretary's particulars changed;director's particulars changed

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21/03/2006

Registered office changed on 22/03/06 from: 37 great russell street suite 3 london WC1B 3PP

View PDF (1 pages)

14/03/2006

Ad 31/12/05--------- £ si 78@1=78 £ ic 2/80

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03/08/2005

Registered office changed on 04/08/05 from: 255 bluewater house smugglers way wandsworth london SW18 1EA

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18/05/2005

Accounts for a dormant company made up to 2004-12-31

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02/03/2005

New director appointed

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02/03/2005

New secretary appointed;new director appointed

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02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

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02/03/2005

Registered office changed on 03/03/05 from: wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

02/03/2005

Ad 07/02/05--------- £ si 1@1=1 £ ic 1/2

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23/01/2005

Certificate of change of name

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22/12/2004

Return made up to 19/12/04; full list of members

View PDF (6 pages)

18/12/2003

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CC COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2003 - 06/02/2005	61
COLCOY LIMITED	Corporate Director	18/12/2003 - 06/02/2005	22
Bernard James Rule	Director	06/02/2005 - Present	6
Matthews, Thomas Reginald	Secretary	06/02/2005 - Present	-
Matthews, Thomas Reginald	Director	06/02/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OPTIMAL LIFE FITNESS LIMITED

OPTIMAL LIFE FITNESS LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 OPTIMAL LIFE FITNESS LIMITED?

OPTIMAL LIFE FITNESS LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 30/06/2015.

Where is OPTIMAL LIFE FITNESS LIMITED located?

OPTIMAL LIFE FITNESS LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does OPTIMAL LIFE FITNESS LIMITED do?

OPTIMAL LIFE FITNESS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for OPTIMAL LIFE FITNESS LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.