PHYSIQUE HEALTH & FITNESS CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02327585

Incorporation date

11/12/1988

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1988)

28/04/2014

Final Gazette dissolved via compulsory strike-off

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13/01/2014

First Gazette notice for voluntary strike-off

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24/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2012

Director's details changed for Joshua Navidi on 2012-07-11

View PDF (2 pages)

10/07/2012

Director's details changed for Mr Hedayat Rajai Navidi on 2012-07-11

View PDF (2 pages)

16/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/12/2011

Director's details changed for Mr Hedayat Rajai Rajai Navidi on 2011-12-22

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Hedayat Rajai Navidi on 2011-12-22

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Hedayat Rajai Navidi on 2011-12-22

View PDF (2 pages)

21/12/2011

Secretary's details changed for Mrs Euros Wyn Lloyd Rajai Navidi on 2011-12-22

View PDF (1 pages)

21/12/2011

Secretary's details changed for Mrs Euros Wyn Lloyd Rajai-Navidi on 2011-12-22

View PDF (1 pages)

21/12/2011

Appointment of Joshua Navidi as a director on 2011-03-01

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21/12/2011

Termination of appointment of Euros Wyn Lloyd Rajai-Navidi as a director on 2011-03-01

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21/12/2011

Termination of appointment of Samuel Navidi as a director on 2011-03-01

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20/12/2011

Director's details changed for Mrs Euros Wyn Lloyd Rajai-Navidi on 2011-12-20

View PDF (2 pages)

19/12/2011

Secretary's details changed for Mrs Euros Wyn Lloyd Rajai-Navidi on 2011-12-20

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

04/04/2011

Director's details changed for Mrs Euros Wyn Lloyd Wyn Lloyd Wyn Lloyd Rajai-Navidi on 2011-01-05

View PDF (2 pages)

04/04/2011

Director's details changed for Mrs Euros Wyn Lloyd Wyn Lloyd Rajai-Navidi on 2011-01-05

View PDF (2 pages)

04/04/2011

Secretary's details changed for Mrs Euros Wyn Lloyd Wyn Lloyd Rajai-Navidi on 2011-01-05

View PDF (2 pages)

04/04/2011

Secretary's details changed for Mrs Euros Wyn Lloyd Rajai-Navidi on 2011-01-05

View PDF (1 pages)

22/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

15/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/12/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

01/12/2008

Director's Change of Particulars / hedayat navidi / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: lower tremains farmhouse, now: mill barn mill road; Area was: whitethorne drive, brackla, now: summerhouse point; Post Town was: bridgend, now: boverton; Region was: mid glamorgan, now: vale of glamorgan; Post Code was:

View PDF (2 pages)

01/12/2008

Director and Secretary's Change of Particulars / euros rajai-navidi / 01/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: lower tremains farmhouse, now: mill barn mill road; Area was: whitethorne drive, brackla, now: summerhouse point; Post Town was: bridgend, now: boverton; Region was: mid glamorgan, now: vale of glamor

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

10/07/2007

New director appointed

View PDF (2 pages)

13/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

30/01/2006

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

View PDF (7 pages)

07/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

13/09/2004

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

View PDF (7 pages)

26/05/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

26/05/2004

Location of register of members address changed

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22/01/2004

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

View PDF (7 pages)

17/07/2003

Return made up to 01/06/03; full list of members; amend

View PDF (7 pages)

11/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

27/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

26/11/2002

Particulars of mortgage/charge

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12/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

03/04/2002

Registered office changed on 04/04/02 from: unit 2 triangle shopping centre brackla bridgend CF31 9XX

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (2 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

10/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

13/06/2001

Secretary's particulars changed;director's particulars changed

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23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

10/07/2000

Secretary's particulars changed;director's particulars changed

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05/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

14/06/1999

Secretary's particulars changed;director's particulars changed

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13/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

01/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

09/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

12/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

03/07/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

Accounts for a small company made up to 1994-03-31

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06/06/1994

Return made up to 01/06/94; no change of members

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02/08/1993

Accounts for a small company made up to 1993-03-31

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07/06/1993

Return made up to 01/06/93; full list of members

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08/03/1993

Accounts for a small company made up to 1992-03-31

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23/06/1992

Return made up to 01/06/92; no change of members

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23/06/1992

Secretary's particulars changed

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12/11/1991

Accounts for a small company made up to 1991-03-31

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20/06/1991

Return made up to 01/06/91; no change of members

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03/10/1990

Accounts for a small company made up to 1990-03-31

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09/08/1990

Ad 01/03/90--------- £ si 98@1

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08/07/1990

Return made up to 01/06/90; full list of members

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24/04/1989

Accounting reference date notified as 31/03

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18/01/1989

Registered office changed on 19/01/89 from: research house 104 whitchurch road cardiff CF4 3LY

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18/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1989

Resolutions

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28/12/1988

Certificate of change of name

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11/12/1988

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Navidi, Joshua Rajai	Director	01/03/2011 - Present	4
Navidi, Samuel	Director	14/06/2007 - 01/03/2011	1
Harrison, Irene Lesley	Secretary	08/10/2001 - 09/10/2001	282

Persons with Significant Control

No PSC data available.

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Description

About PHYSIQUE HEALTH & FITNESS CENTRE LIMITED

PHYSIQUE HEALTH & FITNESS CENTRE LIMITED is an(a) Dissolved company incorporated on 11/12/1988 with the registered office located at 19 The Triangle, Brackla, Bridgend, Mid Glamorgan CF31 2LL. 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 PHYSIQUE HEALTH & FITNESS CENTRE LIMITED?

PHYSIQUE HEALTH & FITNESS CENTRE LIMITED is currently Dissolved. It was registered on 11/12/1988 and dissolved on 28/04/2014.

Where is PHYSIQUE HEALTH & FITNESS CENTRE LIMITED located?

PHYSIQUE HEALTH & FITNESS CENTRE LIMITED is registered at 19 The Triangle, Brackla, Bridgend, Mid Glamorgan CF31 2LL.

What does PHYSIQUE HEALTH & FITNESS CENTRE LIMITED do?

PHYSIQUE HEALTH & FITNESS CENTRE LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for PHYSIQUE HEALTH & FITNESS CENTRE LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.