PILATES OFF THE SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

03430428

Incorporation date

07/09/1997

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1997)

08/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

21/12/2016

Registered office address changed from 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 2016-12-22

View PDF (2 pages)

01/08/2016

Statement of affairs with form 4.19

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01/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2016

Resolutions

View PDF (1 pages)

14/07/2016

Registered office address changed from 435-437 Edgware Road London W2 1th to 5th Floor One Temple Quay Bristol BS1 6DZ on 2016-07-15

View PDF (2 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

26/06/2015

Registered office address changed from 4 Mandeville Place London W1U 2BG to 435-437 Edgware Road London W2 1th on 2015-06-27

View PDF (1 pages)

05/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

30/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

09/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

08/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

28/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

20/09/2009

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

View PDF (4 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

27/10/2008

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

View PDF (4 pages)

16/10/2008

Director and secretary's change of particulars / dominique jansen / 01/01/2008

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

28/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

21/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

10/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

17/04/2006

Return made up to 08/09/05; full list of members

View PDF (2 pages)

31/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

31/08/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

30/08/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

02/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

27/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

27/09/2000

Ad 22/09/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

27/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

21/11/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

20/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

16/05/1999

Registered office changed on 17/05/99 from: unity wharf mill street london SE1 2BH

View PDF (1 pages)

08/10/1998

Ad 08/09/98--------- £ si 1@1

View PDF (2 pages)

08/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

27/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

07/09/1997

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Tester, William Andrew Joseph	Nominee Director	08/09/1997 - 08/09/1997	5145
Jansen, Dominique	Secretary	01/06/1999 - Present	-
Preisig, Nicola Mary	Secretary	08/09/1997 - 31/05/1999	-
Thomas, Howard	Nominee Secretary	08/09/1997 - 08/09/1997	3129
Jansen, Dominique	Director	18/09/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PILATES OFF THE SQUARE LIMITED

PILATES OFF THE SQUARE LIMITED is an(a) Dissolved company incorporated on 07/09/1997 with the registered office located at Bath House, 6-8 Bath Street, Bristol BS1 6HL. 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 PILATES OFF THE SQUARE LIMITED?

PILATES OFF THE SQUARE LIMITED is currently Dissolved. It was registered on 07/09/1997 and dissolved on 08/09/2017.

Where is PILATES OFF THE SQUARE LIMITED located?

PILATES OFF THE SQUARE LIMITED is registered at Bath House, 6-8 Bath Street, Bristol BS1 6HL.

What does PILATES OFF THE SQUARE LIMITED do?

PILATES OFF THE SQUARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PILATES OFF THE SQUARE LIMITED?

The latest filing was on 08/09/2017: Final Gazette dissolved following liquidation.