| Company Name | Portman Square Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216235 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1996(27 years, 10 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Leanbuild 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 | John Garrard Harris |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Austria |
| Status | Closed |
| Appointed | 04 July 1996(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 28 June 2005) |
| Role | Proposed Company Director |
| Correspondence Address | Fleisch Market 16/44 10/0 Vienna |
| Secretary Name | Laurent Lery |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 12 September 2001(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 June 2005) |
| Role | Fitness Club Manager |
| Correspondence Address | 418 North Circular Road London NW10 0JA |
| Secretary Name | Mr David Lewis Paul Salamons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(1 week, 2 days after company formation) |
| Appointment Duration | 9 months (resigned 04 April 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Brookfield Mansions Highgate West Hill London N6 6AT |
| Secretary Name | Kerry Record |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 1999) |
| Role | Manager |
| Correspondence Address | Rue De Fosse Aux Loups 47 Wallengracht 1000brussels Belgium |
| Director Name | Kerry Laurenne Record |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 22 Portman Square London W1H 9FL |
| Secretary Name | James Anthony Stubbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(2 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | 45 Elmslie Point Leopold Street London E3 4LD |
| Secretary Name | Kerry Record |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 31 Margate Road London SW2 5DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 Woodside Avenue Muswell Hill London N10 3HY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2004 | Total exemption small company accounts made up to 24 December 2002 (5 pages) |
| 23 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 24 December 2001 (5 pages) |
| 26 June 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 24 December 2000 (5 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 20 December 2000 | Accounts for a small company made up to 24 December 1999 (5 pages) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 24 December 1998 (5 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 9 August 1999 | Secretary resigned;director resigned (1 page) |
| 20 November 1998 | Accounts for a small company made up to 24 December 1997 (5 pages) |
| 28 August 1998 | Return made up to 25/06/97; full list of members (6 pages) |
| 27 August 1998 | Secretary's particulars changed (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: 82-86 seymour place london W1H 5DB (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Accounting reference date extended from 30/06/97 to 24/12/97 (1 page) |
| 19 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | Memorandum and Articles of Association (15 pages) |
| 15 August 1996 | New director appointed (1 page) |
| 15 August 1996 | New secretary appointed (2 pages) |
| 15 August 1996 | Director resigned (2 pages) |
| 5 August 1996 | Company name changed leanbuild LIMITED\certificate issued on 06/08/96 (2 pages) |
| 3 August 1996 | Registered office changed on 03/08/96 from: c/o salamons 5-8 lower john street golden square london W1R 3PG (1 page) |
| 11 July 1996 | Registered office changed on 11/07/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 25 June 1996 | Incorporation (20 pages) |