One To One Fitness Studio Limited

Company Name	One To One Fitness Studio Limited
Company Status	Dissolved
Company Number	02915504
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years, 1 month ago)
Dissolution Date	10 August 1999 (24 years, 8 months ago)
Previous Name	All Share Nominees Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Nelson Orejuela
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Colombian
Status	Closed
Appointed	03 March 1995(11 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 August 1999)
Role	Personal Trainer
Correspondence Address	23 Bath Terrace London SE1 6QE

Director Name	Mr Michael Peter Sanderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	Flat B Langham Mansions Earls Court Square London SW5 9UH

Director Name	Roger Simon Short
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1996)
Role	Picture Dealer
Correspondence Address	17a Langham Mansions Earls Court Square London SW5 9UJ

Secretary Name	Mr Michael Peter Sanderson
Nationality	British
Status	Resigned
Appointed	16 March 1995(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	Flat B Langham Mansions Earls Court Square London SW5 9UH

Secretary Name	Hector Trujillo
Nationality	Colombian
Status	Resigned
Appointed	01 May 1997(3 years after company formation)
Appointment Duration	5 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	43 Gables Close London SE12 0UD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

10 August 1999	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
13 October 1997	Secretary resigned (1 page)
6 June 1997	Registered office changed on 06/06/97 from: flat b langham mansions earls court square london SW5 9UH (1 page)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
1 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
17 April 1997	Return made up to 27/03/97; no change of members (4 pages)
3 October 1996	Director resigned (1 page)
3 June 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
18 April 1996	Return made up to 27/03/96; full list of members (6 pages)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 March 1995	Return made up to 27/03/95; full list of members (6 pages)
30 March 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
30 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 1995	Accounting reference date shortened from 30/04 to 31/01 (1 page)
21 March 1995	Registered office changed on 21/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 March 1995	New director appointed (2 pages)

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