PEAK FITNESS (SURREY) LIMITED

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PEAK FITNESS (SURREY) LIMITED

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Key Data

Status

Dissolved

Company No.

05048521

Incorporation date

17/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Friar House, Copse Road, Woking, Surrey GU21 8STCopy
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Latest events (Record since 18/02/2004)
dot icon30/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2017
First Gazette notice for voluntary strike-off
dot icon07/11/2017
Application to strike the company off the register
dot icon02/08/2017
Previous accounting period extended from 2016-11-30 to 2017-02-28
dot icon10/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon22/11/2016
Current accounting period shortened from 2017-02-28 to 2016-11-30
dot icon03/05/2016
Appointment of Mr Ricky Ragin Patel as a secretary on 2016-05-03
dot icon03/05/2016
Registered office address changed from North Lodge Esher Park Avenue Esher Surrey KT10 9NP to Friar House Copse Road Woking Surrey GU21 8st on 2016-05-03
dot icon03/05/2016
Termination of appointment of Andrew Nicholas Wills as a secretary on 2016-05-03
dot icon03/05/2016
Termination of appointment of Nigel Ronald Cartwright as a director on 2016-05-03
dot icon03/05/2016
Appointment of Mr Amish Ragin Patel as a director on 2016-05-03
dot icon03/05/2016
Appointment of Mr Ricky Ragin Patel as a director on 2016-05-03
dot icon21/04/2016
Total exemption small company accounts made up to 2016-02-29
dot icon03/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon22/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon04/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon04/02/2015
Secretary's details changed for Andrew Nicholas Wills on 2014-10-01
dot icon05/06/2014
Total exemption small company accounts made up to 2014-02-28
dot icon04/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2013-02-28
dot icon22/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2012-02-29
dot icon24/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon22/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon16/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon19/03/2010
Director's details changed for Nigel Ronald Cartwright on 2010-02-18
dot icon07/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon07/04/2009
Return made up to 18/02/09; no change of members
dot icon26/08/2008
Resolutions
dot icon03/06/2008
Total exemption small company accounts made up to 2008-02-29
dot icon04/03/2008
Return made up to 18/02/08; full list of members
dot icon05/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon23/03/2007
Return made up to 18/02/07; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2006-02-28
dot icon01/03/2006
Return made up to 18/02/06; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2005-02-28
dot icon09/03/2005
Return made up to 18/02/05; full list of members
dot icon07/06/2004
Ad 13/03/04--------- £ si 50@1=50 £ ic 1/51
dot icon04/03/2004
Registered office changed on 04/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon04/03/2004
New secretary appointed
dot icon04/03/2004
New director appointed
dot icon26/02/2004
Director resigned
dot icon26/02/2004
Secretary resigned
dot icon18/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2016
dot iconLast change occurred
28/02/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2016
dot iconNext account date
28/02/2017
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
17/02/2004 - 17/02/2004
1711
ALPHA DIRECT LIMITED
Nominee Director
17/02/2004 - 17/02/2004
1512
Patel, Ricky Ragin
Director
02/05/2016 - Present
7
Cartwright, Nigel Ronald
Director
17/02/2004 - 02/05/2016
23
Patel, Amish Ragin
Director
02/05/2016 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PEAK FITNESS (SURREY) LIMITED

PEAK FITNESS (SURREY) LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at Friar House, Copse Road, Woking, Surrey GU21 8ST. 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 PEAK FITNESS (SURREY) LIMITED?

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PEAK FITNESS (SURREY) LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 29/01/2018.

Where is PEAK FITNESS (SURREY) LIMITED located?

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PEAK FITNESS (SURREY) LIMITED is registered at Friar House, Copse Road, Woking, Surrey GU21 8ST.

What does PEAK FITNESS (SURREY) LIMITED do?

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

What is the latest filing for PEAK FITNESS (SURREY) LIMITED?

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The latest filing was on 30/01/2018: Final Gazette dissolved via voluntary strike-off.