Personify Limited

Company Name	Personify Limited
Company Status	Dissolved
Company Number	01550783
Category	Private Limited Company
Incorporation Date	13 March 1981(43 years, 2 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Derek Norton Frost
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(17 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (closed 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Turret Grove Clapham Old Town London SW4 0EU

Director Name	Mr Michael Richard Crockett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2004(23 years after company formation)
Appointment Duration	12 years, 5 months (closed 16 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Crossway Petts Wood Kent BR5 1PF

Secretary Name	Mr Derek Norton Frost
Nationality	British
Status	Closed
Appointed	22 December 2004(23 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 16 August 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	13-16 Empire Square Long Lane London SE1 4NA

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Director Name	Mr Jeremy Gordon Norman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 17 August 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Moreton Yard Moreton Terrace Mews North London SW1V 2NT

Secretary Name	Mr William Henry Frankel
Nationality	British
Status	Resigned
Appointed	18 August 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Secretary Name	Mr Derek Norton Frost
Nationality	British
Status	Resigned
Appointed	05 May 1998(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Moreton Yard 1 Moreton Terrace Mews North London SW1V 2NT

Secretary Name	Mr Richard Ian Garner Taylor
Nationality	British
Status	Resigned
Appointed	17 August 2000(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Whithurst Park Plaistow Road Kirdford Billingshurst West Sussex RH14 0JS

Location

Registered Address	13-16 Empire Square Long Lane London SE1 4NA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

100 at £1	Ovalhouse LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 January 2004	Delivered on: 7 February 2004 Satisfied on: 26 August 2015 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the standard life assurance company. See the mortgage charge document for full details. Fully Satisfied

20 January 2004

Delivered on: 7 February 2004
Satisfied on: 26 August 2015
Persons entitled: The Standard Life Assurance Company

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the standard life assurance company. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	Application to strike the company off the register (3 pages)
24 May 2016	Application to strike the company off the register (3 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
26 August 2015	Satisfaction of charge 1 in full (1 page)
26 August 2015	Satisfaction of charge 1 in full (1 page)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Secretary's details changed for Mr Derek Norton Frost on 8 December 2013 (1 page)
16 September 2014	Secretary's details changed for Mr Derek Norton Frost on 8 December 2013 (1 page)
16 September 2014	Secretary's details changed for Mr Derek Norton Frost on 8 December 2013 (1 page)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
15 December 2011	Full accounts made up to 31 March 2011 (11 pages)
15 December 2011	Full accounts made up to 31 March 2011 (11 pages)
13 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
15 February 2011	Secretary's details changed for Mr Derek Norton Frost on 18 August 2010 (2 pages)
15 February 2011	Director's details changed for Michael Crockett on 18 August 2010 (3 pages)
15 February 2011	Secretary's details changed for Mr Derek Norton Frost on 18 August 2010 (2 pages)
15 February 2011	Director's details changed for Mr Derek Norton Frost on 18 August 2010 (2 pages)
15 February 2011	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
15 February 2011	Registered office address changed from Moreton Yard 1 Moreton Terrace Mews North London SW1V 2NT on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from C/O Soho Gyms 13-16 Empire Square Long Lane London SE1 4NA United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from C/O Soho Gyms 13-16 Empire Square Long Lane London SE1 4NA United Kingdom on 15 February 2011 (1 page)
15 February 2011	Director's details changed for Mr Derek Norton Frost on 18 August 2010 (2 pages)
15 February 2011	Director's details changed for Michael Crockett on 18 August 2010 (3 pages)
15 February 2011	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
15 February 2011	Registered office address changed from Moreton Yard 1 Moreton Terrace Mews North London SW1V 2NT on 15 February 2011 (1 page)
11 January 2011	Full accounts made up to 31 March 2010 (12 pages)
11 January 2011	Full accounts made up to 31 March 2010 (12 pages)
8 December 2009	Full accounts made up to 31 March 2009 (12 pages)
8 December 2009	Full accounts made up to 31 March 2009 (12 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
9 October 2008	Return made up to 18/08/08; full list of members (3 pages)
9 October 2008	Return made up to 18/08/08; full list of members (3 pages)
13 November 2007	Full accounts made up to 31 March 2007 (13 pages)
13 November 2007	Full accounts made up to 31 March 2007 (13 pages)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (15 pages)
5 December 2006	Full accounts made up to 31 March 2006 (15 pages)
23 August 2006	Location of register of members (1 page)
23 August 2006	Return made up to 18/08/06; full list of members (3 pages)
23 August 2006	Return made up to 18/08/06; full list of members (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: moreton yard moreton terrace mews north london SW1V 2NT (1 page)
23 August 2006	Registered office changed on 23/08/06 from: moreton yard moreton terrace mews north london SW1V 2NT (1 page)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Location of debenture register (1 page)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Return made up to 18/08/05; full list of members (3 pages)
30 August 2005	Return made up to 18/08/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
25 August 2004	Return made up to 18/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 August 2004	Return made up to 18/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 August 2003	Return made up to 18/08/03; full list of members (6 pages)
22 August 2003	Return made up to 18/08/03; full list of members (6 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 August 2002	Return made up to 18/08/02; full list of members (6 pages)
10 August 2002	Return made up to 18/08/02; full list of members (6 pages)
13 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 August 2001	Return made up to 18/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 August 2001	Return made up to 18/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
24 September 1999	Return made up to 18/08/99; full list of members (6 pages)
24 September 1999	Return made up to 18/08/99; full list of members (6 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
12 November 1998	Full accounts made up to 31 March 1998 (10 pages)
12 November 1998	Full accounts made up to 31 March 1998 (10 pages)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
25 January 1998	Full accounts made up to 31 March 1997 (12 pages)
25 January 1998	Full accounts made up to 31 March 1997 (12 pages)
22 August 1997	Return made up to 18/08/97; no change of members (5 pages)
22 August 1997	Return made up to 18/08/97; no change of members (5 pages)
12 December 1996	Full accounts made up to 31 March 1996 (11 pages)
12 December 1996	Full accounts made up to 31 March 1996 (11 pages)
10 September 1996	Return made up to 18/08/96; no change of members (5 pages)
10 September 1996	Return made up to 18/08/96; no change of members (5 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
8 September 1995	Return made up to 18/08/95; full list of members (8 pages)
8 September 1995	Return made up to 18/08/95; full list of members (8 pages)
6 January 1988	Registered office changed on 06/01/88 from: 111/113 lambeth road london SE1 7JL (1 page)
6 January 1988	Registered office changed on 06/01/88 from: 111/113 lambeth road london SE1 7JL (1 page)
13 March 1981	Incorporation (12 pages)
13 March 1981	Incorporation (12 pages)