TOPNOTCH FITNESS (BRISTOL) LIMITED

Key Data

Status

Dissolved

Company No.

04903591

Incorporation date

17/09/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

01/05/2015

Final Gazette dissolved following liquidation

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01/02/2015

Return of final meeting in a creditors' voluntary winding up

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14/10/2014

Satisfaction of charge 1 in full

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23/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

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20/01/2013

Withdraw the company strike off application

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01/01/2013

Statement of affairs with form 4.19

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01/01/2013

Appointment of a voluntary liquidator

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01/01/2013

Resolutions

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16/12/2012

Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ United Kingdom on 2012-12-17

View PDF (1 pages)

29/11/2012

Termination of appointment of Dipa Prakash Makwana as a secretary on 2012-05-01

View PDF (1 pages)

29/11/2012

Termination of appointment of Fiona Grosvenor Bailey as a secretary on 2012-05-01

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/07/2012

Application to strike the company off the register

View PDF (3 pages)

02/02/2012

Appointment of Ms Dipa Prakash Makwana as a secretary on 2012-01-18

View PDF (1 pages)

01/02/2012

Accounts made up to 2011-04-30

View PDF (7 pages)

22/01/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2012-01-23

View PDF (1 pages)

20/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2011

Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-09-06

View PDF (1 pages)

30/01/2011

Accounts made up to 2010-04-30

View PDF (7 pages)

07/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

04/02/2010

Accounts made up to 2009-04-30

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Matthew Crofter Harris on 2009-09-18

View PDF (1 pages)

02/11/2008

Accounts made up to 2008-04-30

View PDF (7 pages)

23/09/2008

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

View PDF (3 pages)

01/05/2008

Registered office changed on 02/05/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

25/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

25/09/2007

Registered office changed on 26/09/07 from: ashby house high street walton on thames surrey KT12 1BW

View PDF (1 pages)

03/07/2007

Accounts made up to 2007-04-30

View PDF (6 pages)

14/11/2006

Accounts made up to 2006-04-30

View PDF (6 pages)

17/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

22/03/2006

Accounts made up to 2005-04-30

View PDF (5 pages)

28/12/2005

New secretary appointed

View PDF (1 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

23/08/2005

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Registered office changed on 11/03/05 from: 75 king william street london EC4N 7BE

View PDF (1 pages)

05/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

15/09/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

31/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/02/2004

Resolutions

View PDF (7 pages)

27/01/2004

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

23/11/2003

Resolutions

View PDF (7 pages)

13/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Certificate of change of name

View PDF (2 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Registered office changed on 03/11/03 from: stjames's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (16 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	17/09/2003 - 29/10/2003	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	17/09/2003 - 23/10/2003	564
Harris, Matthew	Director	23/10/2003 - Present	62
Makwana, Dipa Prakash	Secretary	17/01/2012 - 30/04/2012	-
Bailey, Fiona Grosvenor	Secretary	31/10/2005 - 30/04/2012	3

Persons with Significant Control

No PSC data available.

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Description

About TOPNOTCH FITNESS (BRISTOL) LIMITED

TOPNOTCH FITNESS (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 TOPNOTCH FITNESS (BRISTOL) LIMITED?

TOPNOTCH FITNESS (BRISTOL) LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 01/05/2015.

Where is TOPNOTCH FITNESS (BRISTOL) LIMITED located?

TOPNOTCH FITNESS (BRISTOL) LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What is the latest filing for TOPNOTCH FITNESS (BRISTOL) LIMITED?

The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.