Forza Fitness Equipment Limited

Company Name	Forza Fitness Equipment Limited
Director	Odd Erling Haugen
Company Status	Dissolved
Company Number	02836238
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Colin Heggie
Nationality	British
Status	Current
Appointed	06 July 2001(7 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Financial Director
Correspondence Address	12647 Alcosta Boulevard 5th Floor San Ramon California 94583 United States

Director Name	Odd Erling Haugen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 October 2002(9 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	CEO
Correspondence Address	Lokkalia 12b Norway 0783 Foreign

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Director Name	David Anthony Giampaolo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 07 October 2002)
Role	Managing Director
Correspondence Address	2 Horbury Mews London W11 3NL

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Edwardes Square London W8 6HE

Director Name	Andrew George Ripley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Morven House Dormansland Lingfield Surrey RH7 6NZ

Secretary Name	Mr Duncan James Langlands Abbot
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Director Name	Mr Anthony James Patrick Hooper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pound Hill Great Brickhill Milton Keynes MK17 9AS

Secretary Name	Mr Anthony James Patrick Hooper
Nationality	British
Status	Resigned
Appointed	21 February 1995(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pound Hill Great Brickhill Milton Keynes MK17 9AS

Location

Registered Address	C/O Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,915,000
Gross Profit	£494,000
Net Worth	-£4,382,000
Cash	£638,000
Current Liabilities	£11,443,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 April 2005	Dissolved (1 page)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2004	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Declaration of solvency (3 pages)
24 October 2003	Appointment of a voluntary liquidator (2 pages)
24 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 7-11 moorgate london EC2R 6HH (1 page)
24 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2002	New director appointed (1 page)
18 October 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: international house second floor 1 st katharines way london E1W 1TW (1 page)
16 January 2002	Full accounts made up to 31 December 2000 (14 pages)
3 October 2001	Registered office changed on 03/10/01 from: devon house 58-60 st katherines way london E1W 1LR (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 July 2001	Return made up to 04/06/01; full list of members (6 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1999	Location of register of members (1 page)
14 December 1999	Director's particulars changed (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Particulars of mortgage/charge (10 pages)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
24 June 1999	Return made up to 04/06/99; no change of members (4 pages)
18 February 1999	Director's particulars changed (1 page)
6 January 1999	Particulars of mortgage/charge (19 pages)
7 July 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
13 June 1997	Full accounts made up to 31 December 1996 (17 pages)
11 June 1997	Return made up to 04/06/97; full list of members (10 pages)
2 February 1997	Registered office changed on 02/02/97 from: 4TH floor europe house world trade centre london E1 9AA (1 page)
5 December 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Full accounts made up to 31 December 1995 (16 pages)
18 June 1996	Return made up to 12/06/96; no change of members (6 pages)
18 June 1996	Director's particulars changed (1 page)
18 June 1996	Secretary's particulars changed (1 page)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (16 pages)
4 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
3 October 1993	New director appointed (4 pages)
2 October 1993	Director resigned;new director appointed (2 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 July 1993	Incorporation (16 pages)

Forza Fitness Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London