SHAPEWELL HEALTH AND FITNESS LIMITED

Key Data

Status

Dissolved

Company No.

04977723

Incorporation date

25/11/2003

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 25/11/2003)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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14/09/2009

Application for striking-off

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19/05/2009

Registered office changed on 20/05/2009 from flat 3 the court, glyntaff road pontypridd mid glamorgan CF37 4AY united kingdom

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03/12/2008

Return made up to 26/11/08; full list of members

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06/10/2008

Director's Change of Particulars / catherine jenkins / 03/10/2008 / HouseName/Number was: , now: flat 3; Street was: 38 sudcroft street, now: the court; Area was: , now: glyntaff; Post Town was: cardiff, now: pontypridd; Region was: s glam, now: mid glam; Post Code was: CF11 8DF, now: CF37 4AY

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28/09/2008

Registered office changed on 29/09/2008 from 38 sudcroft street leckwith cardiff CF11 8DF

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28/09/2008

Accounts made up to 2007-11-30

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28/09/2008

Appointment Terminated Secretary rae carpenter

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26/12/2007

Return made up to 26/11/07; full list of members

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26/07/2007

Accounts made up to 2006-11-30

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07/12/2006

Return made up to 26/11/06; full list of members

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06/12/2006

Secretary's particulars changed

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30/08/2006

Accounts made up to 2005-11-30

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01/08/2006

Registered office changed on 02/08/06

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01/08/2006

Secretary resigned

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01/08/2006

Return made up to 26/11/05; full list of members

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01/08/2006

New secretary appointed

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23/11/2005

Director's particulars changed

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04/01/2005

Return made up to 22/11/04; full list of members

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04/01/2005

Accounts made up to 2004-11-30

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05/01/2004

Resolutions

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04/12/2003

New secretary appointed

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02/12/2003

Secretary resigned

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26/11/2003

New director appointed

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (1 pages)

26/11/2003

Director resigned

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26/11/2003

Registered office changed on 27/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

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26/11/2003

Director resigned

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26/11/2003

Secretary resigned

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25/11/2003

Incorporation

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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

29/11/2007

Last change occurred

29/11/2007

Accounts

Dormant

Last made up date

29/11/2007

Next account date

29/11/2008

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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
PEMEX SERVICES LIMITED	Nominee Director	25/11/2003 - 25/11/2003	1240
PEMEX SERVICES LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	1240
AMERSHAM SERVICES LIMITED	Nominee Director	25/11/2003 - 25/11/2003	841
Jenkins, Catherine Elizabeth	Director	25/11/2003 - Present	2
Carpenter, Rae	Secretary	25/11/2003 - 25/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SHAPEWELL HEALTH AND FITNESS LIMITED

SHAPEWELL HEALTH AND FITNESS LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at Old Cross Cottage The Cause Way, Undy, Caldicot, Monmouthshire NP26 3EN. 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 SHAPEWELL HEALTH AND FITNESS LIMITED?

SHAPEWELL HEALTH AND FITNESS LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 11/01/2010.

Where is SHAPEWELL HEALTH AND FITNESS LIMITED located?

SHAPEWELL HEALTH AND FITNESS LIMITED is registered at Old Cross Cottage The Cause Way, Undy, Caldicot, Monmouthshire NP26 3EN.

What does SHAPEWELL HEALTH AND FITNESS LIMITED do?

SHAPEWELL HEALTH AND FITNESS LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for SHAPEWELL HEALTH AND FITNESS LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.