TOTALLY FITNESS LIMITED

Key Data

Status

Dissolved

Company No.

03692765

Incorporation date

06/01/1999

Size

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1999)

06/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (5 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-11-04

View PDF (5 pages)

20/06/2011

Resignation of a liquidator

View PDF (1 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

14/06/2010

Liquidators' statement of receipts and payments to 2010-05-04

View PDF (5 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-04

View PDF (5 pages)

06/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

17/02/2009

Appointment Terminated Secretary wisteria registrars LTD

View PDF (1 pages)

26/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2008

Statement of affairs with form 4.19

View PDF (27 pages)

11/11/2008

Resolutions

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from wisteria cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW

View PDF (1 pages)

20/05/2008

Appointment Terminated Director virginia crosbie

View PDF (1 pages)

16/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

12/11/2007

Ad 15/10/07--------- £ si [email protected] £ ic 11/11

View PDF (2 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2007

Amended accounts made up to 2006-12-31

View PDF (17 pages)

11/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2007

Return made up to 07/01/07; full list of members

View PDF (8 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

S-div 01/05/00

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (1 pages)

06/01/2007

Registered office changed on 07/01/07 from: 108 crawford street london W1H 2JB

View PDF (1 pages)

10/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2006

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

View PDF (3 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

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

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/05/2004

Ad 17/05/04--------- £ si [email protected]=1 £ ic 10/11

View PDF (2 pages)

19/05/2004

Resolutions

View PDF (1 pages)

09/02/2004

Return made up to 07/01/04; change of members

View PDF (8 pages)

04/09/2003

Ad 14/07/03--------- £ si [email protected]=8 £ ic 2/10

View PDF (3 pages)

04/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

12/02/2003

Return made up to 07/01/03; full list of members

View PDF (5 pages)

12/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/01/2003

Memorandum and Articles of Association

View PDF (6 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Registered office changed on 30/10/02 from: 14 saint georges mews primrose hill london NW1 8XE

View PDF (1 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

08/03/2002

Return made up to 07/01/02; full list of members

View PDF (5 pages)

24/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2001

Registered office changed on 26/07/01 from: 110 gloucester avenue london NW1 8HX

View PDF (1 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/02/2001

Return made up to 07/01/01; full list of members

View PDF (6 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/01/2000

Return made up to 07/01/00; full list of members

View PDF (5 pages)

16/01/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

20/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Registered office changed on 14/01/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

13/01/1999

Ad 07/01/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/01/1999

Incorporation

View PDF (11 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Brewer, Suzanne	Nominee Secretary	06/01/1999 - 06/01/1999	3080
Zissman, Oliver	Secretary	06/01/1999 - 03/12/2006	-
Brewer, Kevin	Nominee Director	06/01/1999 - 06/01/1999	2895
Crosbie, Virginia	Director	01/01/2005 - 15/05/2008	5
Aziz, Chaim	Director	06/01/1999 - 30/04/2002	21

Persons with Significant Control

No PSC data available.

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Description

About TOTALLY FITNESS LIMITED

TOTALLY FITNESS LIMITED is an(a) Dissolved company incorporated on 06/01/1999 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 TOTALLY FITNESS LIMITED?

TOTALLY FITNESS LIMITED is currently Dissolved. It was registered on 06/01/1999 and dissolved on 06/11/2012.

Where is TOTALLY FITNESS LIMITED located?

TOTALLY FITNESS LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does TOTALLY FITNESS LIMITED do?

TOTALLY FITNESS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for TOTALLY FITNESS LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved following liquidation.