Fitpro Solarium Limited

Company Name	Fitpro Solarium Limited
Company Status	Dissolved
Company Number	03204846
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Name	Finalsands Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Michael Brett Sinclair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(8 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 16 July 2013)
Role	Commercial Consultant
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Secretary Name	Michael Brett Sinclair
Nationality	British
Status	Closed
Appointed	28 April 2009(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 July 2013)
Role	Company Director
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Michael Brett Sinclair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 2000)
Role	Director Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	Marsha Suzanne Selwyn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2002)
Role	General Manager
Correspondence Address	16 Northwold Road London N16 7HR

Secretary Name	Maurice Daniel Selwyn
Nationality	British
Status	Resigned
Appointed	08 June 2000(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2002)
Role	Company Director
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	Michelle Lynne Sinclair
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2007)
Role	Accounts Supervisor
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Secretary Name	Michael Brett Sinclair
Nationality	British
Status	Resigned
Appointed	09 July 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	16 Northwold Road London N16 7HR

Secretary Name	Michael Brett Sinclair
Nationality	British
Status	Resigned
Appointed	01 February 2004(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(3 days after company formation)
Appointment Duration	4 years (resigned 08 June 2000)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Director Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2003)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	CEP Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2009)
Correspondence Address	Atrium Court 15 Jockeys Fields London WC1R 4QR

Location

Registered Address	Sunstone House 16 Northwold Road London N16 7HR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
21 March 2013	Application to strike the company off the register (3 pages)
21 March 2013	Application to strike the company off the register (3 pages)
26 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 10 (4 pages)
26 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 10 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Michael Brett Sinclair on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Michael Brett Sinclair on 29 May 2010 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 November 2009	Annual return made up to 29 May 2009 with a full list of shareholders (10 pages)
17 November 2009	Annual return made up to 29 May 2009 with a full list of shareholders (10 pages)
19 May 2009	Secretary appointed michael brett sinclair (2 pages)
19 May 2009	Appointment terminated secretary cep secretaries LIMITED (1 page)
19 May 2009	Appointment Terminated Secretary cep secretaries LIMITED (1 page)
19 May 2009	Secretary appointed michael brett sinclair (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 December 2008	Return made up to 29/05/08; full list of members (6 pages)
27 December 2008	Return made up to 29/05/08; full list of members (6 pages)
5 April 2008	Return made up to 29/05/07; full list of members (6 pages)
5 April 2008	Return made up to 29/05/07; full list of members (6 pages)
28 March 2008	Secretary appointed cep secretaries LIMITED (1 page)
28 March 2008	Secretary appointed cep secretaries LIMITED (1 page)
28 March 2008	Appointment Terminated Secretary michael sinclair (1 page)
28 March 2008	Appointment terminated secretary michael sinclair (1 page)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 September 2006	Return made up to 29/05/06; full list of members (8 pages)
22 September 2006	Return made up to 29/05/06; full list of members (8 pages)
30 March 2006	Ad 01/03/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 March 2006	Ad 01/03/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 August 2005	Return made up to 29/05/05; full list of members (7 pages)
31 August 2005	Return made up to 29/05/05; full list of members (7 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Return made up to 29/05/04; full list of members (6 pages)
9 July 2004	Return made up to 29/05/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 October 2003	Return made up to 29/05/03; full list of members (7 pages)
20 October 2003	Return made up to 29/05/03; full list of members (7 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 September 2002	Return made up to 29/05/02; full list of members (6 pages)
25 September 2002	Return made up to 29/05/02; full list of members (6 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
5 July 2002	Location - directors service contracts and memoranda (1 page)
5 July 2002	Location - directors service contracts and memoranda (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
2 April 2002	Return made up to 29/05/01; full list of members (6 pages)
2 April 2002	Registered office changed on 02/04/02 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Return made up to 29/05/01; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Registered office changed on 02/04/02 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page)
27 October 2001	Registered office changed on 27/10/01 from: po box 2588 843 finchley road london NW11 8NA (1 page)
27 October 2001	Registered office changed on 27/10/01 from: po box 2588 843 finchley road london NW11 8NA (1 page)
2 July 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 July 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
7 July 2000	Return made up to 29/05/00; full list of members (6 pages)
7 July 2000	Return made up to 29/05/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 July 2000	Registered office changed on 04/07/00 from: roman house 296 golders green road london NW11 9PT (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: roman house 296 golders green road london NW11 9PT (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
16 July 1999	Return made up to 29/05/99; no change of members (4 pages)
16 July 1999	Return made up to 29/05/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
17 June 1998	Return made up to 29/05/98; no change of members (4 pages)
17 June 1998	Return made up to 29/05/98; no change of members (4 pages)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 15/12/97 (6 pages)
15 December 1997	Return made up to 29/05/97; full list of members (6 pages)
25 November 1997	Compulsory strike-off action has been discontinued (1 page)
25 November 1997	Compulsory strike-off action has been discontinued (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
5 July 1996	Company name changed finalsands LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Company name changed finalsands LIMITED\certificate issued on 08/07/96 (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 120 east road london N1 6AA (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 120 east road london N1 6AA (1 page)
2 July 1996	New director appointed (3 pages)
29 May 1996	Incorporation (15 pages)

Fitpro Solarium Limited

Business Activity

Directors

Location

Accounts

Filing History

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