THE FITNESS EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

01744958

Incorporation date

08/08/1983

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1983)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2012

Application to strike the company off the register

View PDF (3 pages)

16/07/2012

Statement of capital on 2012-07-17

View PDF (4 pages)

16/07/2012

Statement by Directors

View PDF (1 pages)

16/07/2012

Solvency Statement dated 12/07/12

View PDF (1 pages)

16/07/2012

Resolutions

View PDF (1 pages)

26/02/2012

Termination of appointment of Colin Douglas Waggett as a director on 2012-02-10

View PDF (1 pages)

15/02/2012

Termination of appointment of Jeremy David Williams as a director on 2012-02-15

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

01/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

07/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

19/11/2009

Termination of appointment of Zillah Byng Maddick as a director

View PDF (1 pages)

20/05/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

20/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

02/07/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

01/07/2008

Appointment Terminated Director ross chester

View PDF (1 pages)

16/03/2008

Director's Change of Particulars / jeremy williams / 14/03/2008 / HouseName/Number was: , now: welcombe thatch; Street was: 29 gorse hill road, now: witchampton; Post Town was: poole, now: wimborne; Region was: , now: dorset; Post Code was: BH15 3 q, now: BH21 5AR

View PDF (1 pages)

21/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

05/09/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

11/04/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

28/11/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

15/11/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Registered office changed on 15/09/06 from: 1 lambs passage london EC1Y 8LE

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

16/10/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

06/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

21/10/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

06/02/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

16/12/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

18/07/2003

Director resigned

View PDF (1 pages)

27/03/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

25/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

21/04/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

17/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

28/10/2001

Registered office changed on 29/10/01 from: beavis walker & co audrey house 16/20 ely place london EC1N 6SN

View PDF (1 pages)

02/05/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

21/01/2001

Return made up to 21/11/00; full list of members

View PDF (7 pages)

21/01/2001

Director resigned

View PDF (0 pages)

24/09/2000

Director resigned

View PDF (1 pages)

19/04/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

06/12/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

22/02/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

23/12/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

23/12/1998

Secretary resigned

View PDF (0 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

01/04/1998

Director resigned

View PDF (0 pages)

25/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

25/11/1997

Secretary's particulars changed;director's particulars changed

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30/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

08/12/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

08/12/1996

Director's particulars changed

View PDF (0 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

01/01/1996

Return made up to 02/11/95; no change of members

View PDF (4 pages)

23/03/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

09/01/1995

Return made up to 02/11/94; no change of members

View PDF (6 pages)

09/01/1995

Secretary's particulars changed;director's particulars changed

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06/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

27/10/1994

Return made up to 02/11/93; full list of members

View PDF (7 pages)

11/05/1994

Accounts made up to 1993-06-30

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07/04/1994

Director resigned

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09/05/1993

Accounts made up to 1992-06-30

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13/12/1992

New secretary appointed

View PDF (0 pages)

13/12/1992

Return made up to 02/11/92; no change of members

View PDF (6 pages)

13/12/1992

Secretary resigned

View PDF (0 pages)

20/10/1992

Secretary resigned;new secretary appointed

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02/06/1992

Accounting reference date extended from 31/03 to 30/06

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26/04/1992

Accounts made up to 1991-03-31

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02/12/1991

Return made up to 02/11/91; no change of members

View PDF (7 pages)

02/06/1991

Registered office changed on 03/06/91 from: 14 southampton place london WC1A 2AJ

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24/03/1991

Accounts made up to 1990-03-31

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24/03/1991

Resolutions

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15/02/1991

New director appointed

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22/11/1990

Return made up to 02/11/90; full list of members

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20/03/1990

Accounts made up to 1989-06-30

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20/03/1990

Resolutions

View PDF (1 pages)

14/02/1990

Certificate of change of name

View PDF (2 pages)

10/08/1989

Accounts made up to 1988-06-30

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10/08/1989

Resolutions

View PDF (1 pages)

13/06/1989

Return made up to 01/06/89; full list of members

View PDF (13 pages)

07/06/1988

Return made up to 25/04/88; full list of members

View PDF (4 pages)

06/08/1987

Return made up to 30/11/87; no change of members

View PDF (4 pages)

08/08/1983

Incorporation

View PDF (17 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Feingold, Limor	Director	06/09/2006 - 28/02/2007	26
Corby, Mike	Director	27/04/2006 - 06/09/2006	18
Wootton, Jeremy Charles	Secretary	02/06/1997 - 06/05/1998	10
Bhalla, Jinder	Secretary	06/05/1998 - 30/11/1998	8
Williams, Jeremy David	Director	01/06/2007 - 15/02/2012	32

Persons with Significant Control

No PSC data available.

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Description

About THE FITNESS EXCHANGE LIMITED

THE FITNESS EXCHANGE LIMITED is an(a) Dissolved company incorporated on 08/08/1983 with the registered office located at 58 Fleets Lane, Poole, Dorset BH15 3BT. There are currently 2 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 THE FITNESS EXCHANGE LIMITED?

THE FITNESS EXCHANGE LIMITED is currently Dissolved. It was registered on 08/08/1983 and dissolved on 19/11/2012.

Where is THE FITNESS EXCHANGE LIMITED located?

THE FITNESS EXCHANGE LIMITED is registered at 58 Fleets Lane, Poole, Dorset BH15 3BT.

What does THE FITNESS EXCHANGE LIMITED do?

THE FITNESS EXCHANGE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for THE FITNESS EXCHANGE LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.