VENTURA HEALTH AND FITNESS CLUBS LIMITED

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VENTURA HEALTH AND FITNESS CLUBS LIMITED

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Key Data

Status

Dissolved

Company No.

03731399

Incorporation date

10/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Battens Drive, South Moons Moat, Redditch, Worcestershire B98 0LJCopy
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Latest events (Record since 10/03/1999)
dot icon14/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2014
Termination of appointment of Peter James Croney as a director on 2014-01-06
dot icon30/12/2013
First Gazette notice for voluntary strike-off
dot icon18/12/2013
Application to strike the company off the register
dot icon11/10/2013
Compulsory strike-off action has been discontinued
dot icon08/07/2013
First Gazette notice for compulsory strike-off
dot icon19/08/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon26/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon10/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon05/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon02/11/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/03/2009
Return made up to 09/03/09; full list of members
dot icon27/01/2009
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon20/04/2008
Return made up to 09/03/08; full list of members
dot icon20/04/2008
Director and Secretary's Change of Particulars / peter croney / 28/03/2008 / HouseName/Number was: , now: 7; Street was: st peters manor, now: evertons close; Area was: st peters church lane, now: ; Post Code was: WR9 7AN, now: WR9 8AE; Country was: , now: united kingdom
dot icon24/02/2008
Director's Change of Particulars / richard collins / 13/02/2008 / HouseName/Number was: , now: flat 3; Street was: 2 river court low middleton, now: lloyd court; Area was: middleton st george, now: mount pleasant; Post Town was: darlington, now: redditch; Region was: durham, now: worcestershire; Post Code was: DL2 1AX, now: B97 4HZ; Country was: ,
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/07/2007
New director appointed
dot icon17/04/2007
Return made up to 09/03/07; full list of members
dot icon17/04/2007
Director resigned
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/06/2006
Resolutions
dot icon13/06/2006
Resolutions
dot icon13/06/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon10/04/2006
Particulars of mortgage/charge
dot icon04/04/2006
Return made up to 09/03/06; full list of members
dot icon31/03/2006
Declaration of satisfaction of mortgage/charge
dot icon15/03/2006
Particulars of mortgage/charge
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/03/2005
Return made up to 09/03/05; full list of members
dot icon30/01/2005
Secretary resigned
dot icon30/01/2005
New director appointed
dot icon30/01/2005
New secretary appointed
dot icon24/01/2005
Accounts for a small company made up to 2004-03-31
dot icon24/05/2004
Accounts for a small company made up to 2003-03-31
dot icon22/03/2004
Return made up to 11/03/04; full list of members
dot icon09/04/2003
Return made up to 11/03/03; full list of members
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon11/04/2002
Return made up to 11/03/02; full list of members
dot icon07/01/2002
Accounts for a small company made up to 2001-03-31
dot icon29/04/2001
Return made up to 11/03/01; full list of members
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon16/11/2000
Registered office changed on 17/11/00 from: hadzor court hadzor droitwich worcestershire WR9 7DR
dot icon10/07/2000
Director resigned
dot icon30/03/2000
Particulars of mortgage/charge
dot icon22/03/2000
Return made up to 11/03/00; full list of members
dot icon22/03/2000
Secretary's particulars changed
dot icon06/03/2000
Particulars of mortgage/charge
dot icon15/02/2000
Particulars of mortgage/charge
dot icon20/09/1999
Particulars of mortgage/charge
dot icon31/05/1999
Ad 31/03/99--------- £ si 99@1=99 £ ic 1/100
dot icon26/04/1999
Director resigned
dot icon26/04/1999
Secretary resigned
dot icon26/04/1999
New director appointed
dot icon26/04/1999
New secretary appointed
dot icon26/04/1999
New director appointed
dot icon26/04/1999
Director resigned
dot icon26/04/1999
Secretary resigned
dot icon26/04/1999
New director appointed
dot icon26/04/1999
New secretary appointed
dot icon26/04/1999
New director appointed
dot icon26/04/1999
Registered office changed on 27/04/99 from: 18 southampton place london WC1A 2AJ
dot icon19/04/1999
Certificate of change of name
dot icon10/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Croney, Janis
Director
30/11/2004 - 06/04/2006
4
Jones, Scott
Director
06/04/2006 - 30/11/2006
4
Croney, Peter James
Director
31/03/1999 - 06/01/2014
19
Viner, Joseph Reginald Peter
Director
31/03/1999 - 30/06/2000
-
Collins, Richard
Director
08/06/2007 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About VENTURA HEALTH AND FITNESS CLUBS LIMITED

VENTURA HEALTH AND FITNESS CLUBS LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at Battens Drive, South Moons Moat, Redditch, Worcestershire B98 0LJ. 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 VENTURA HEALTH AND FITNESS CLUBS LIMITED?

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VENTURA HEALTH AND FITNESS CLUBS LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 14/04/2014.

Where is VENTURA HEALTH AND FITNESS CLUBS LIMITED located?

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VENTURA HEALTH AND FITNESS CLUBS LIMITED is registered at Battens Drive, South Moons Moat, Redditch, Worcestershire B98 0LJ.

What does VENTURA HEALTH AND FITNESS CLUBS LIMITED do?

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VENTURA HEALTH AND FITNESS CLUBS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for VENTURA HEALTH AND FITNESS CLUBS LIMITED?

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The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.