PERSONIFY LIMITED

Key Data

Status

Dissolved

Company No.

01550783

Incorporation date

13/03/1981

Size

Dormant

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1981)

16/08/2016

Final Gazette dissolved via voluntary strike-off

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31/05/2016

First Gazette notice for voluntary strike-off

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24/05/2016

Application to strike the company off the register

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14/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

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26/08/2015

Satisfaction of charge 1 in full

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20/08/2015

Accounts for a dormant company made up to 2015-03-31

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07/11/2014

Accounts for a dormant company made up to 2014-03-31

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16/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

16/09/2014

Secretary's details changed for Mr Derek Norton Frost on 2013-12-08

View PDF (1 pages)

01/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

13/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

15/02/2011

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

15/02/2011

Registered office address changed from C/O Soho Gyms 13-16 Empire Square Long Lane London SE1 4NA United Kingdom on 2011-02-15

View PDF (1 pages)

15/02/2011

Director's details changed for Mr Derek Norton Frost on 2010-08-18

View PDF (2 pages)

15/02/2011

Secretary's details changed for Mr Derek Norton Frost on 2010-08-18

View PDF (2 pages)

15/02/2011

Registered office address changed from Moreton Yard 1 Moreton Terrace Mews North London SW1V 2NT on 2011-02-15

View PDF (1 pages)

15/02/2011

Director's details changed for Michael Crockett on 2010-08-18

View PDF (3 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

08/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

20/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

09/10/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

13/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

22/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

23/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

23/08/2006

Location of debenture register

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23/08/2006

Location of register of members

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23/08/2006

Registered office changed on 23/08/06 from: moreton yard moreton terrace mews north london SW1V 2NT

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/08/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

01/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

18/03/2004

New director appointed

View PDF (2 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/08/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

25/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

10/08/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

28/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

19/09/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

24/09/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

10/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

27/05/1998

Director resigned

View PDF (1 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

22/08/1997

Return made up to 18/08/97; no change of members

View PDF (5 pages)

12/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/09/1996

Return made up to 18/08/96; no change of members

View PDF (5 pages)

02/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

08/09/1995

Return made up to 18/08/95; full list of members

View PDF (8 pages)

01/02/1995

Full accounts made up to 1994-03-31

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17/08/1994

Return made up to 18/08/94; no change of members

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08/02/1994

Full accounts made up to 1993-03-31

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02/09/1993

Return made up to 18/08/93; no change of members

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18/01/1993

Full accounts made up to 1992-03-31

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20/10/1992

Return made up to 18/08/92; full list of members

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29/06/1992

Full accounts made up to 1991-03-31

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19/09/1991

Return made up to 18/08/91; full list of members

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09/05/1991

Full accounts made up to 1990-03-31

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15/02/1991

Return made up to 31/12/90; no change of members

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30/04/1990

Full accounts made up to 1989-03-31

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09/01/1990

Return made up to 18/08/89; full list of members

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16/08/1989

Full accounts made up to 1988-03-31

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05/07/1989

Return made up to 25/05/88; full list of members

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24/05/1988

Full accounts made up to 1987-03-31

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24/05/1988

Return made up to 31/12/87; full list of members

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06/01/1988

Registered office changed on 06/01/88 from: 111/113 lambeth road london SE1 7JL

View PDF (1 pages)

06/01/1988

Return made up to 31/12/86; full list of members

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27/11/1986

Full accounts made up to 1986-03-31

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13/03/1981

Incorporation

View PDF (12 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Taylor, Richard Ian Garner	Secretary	17/08/2000 - 22/12/2004	-
Frost, Derek Norton	Secretary	22/12/2004 - Present	1
Frost, Derek Norton	Secretary	05/05/1998 - 17/08/2000	1
Frost, Derek Norton	Director	05/05/1998 - Present	2
Crockett, Michael Richard	Director	10/03/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PERSONIFY LIMITED

PERSONIFY LIMITED is an(a) Dissolved company incorporated on 13/03/1981 with the registered office located at C/O SOHO GYMS, 13-16 Empire Square, Long Lane, London, London SE1 4NA. 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 PERSONIFY LIMITED?

PERSONIFY LIMITED is currently Dissolved. It was registered on 13/03/1981 and dissolved on 16/08/2016.

Where is PERSONIFY LIMITED located?

PERSONIFY LIMITED is registered at C/O SOHO GYMS, 13-16 Empire Square, Long Lane, London, London SE1 4NA.

What does PERSONIFY LIMITED do?

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

What is the latest filing for PERSONIFY LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved via voluntary strike-off.