| Company Name | Fitness One To One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250582 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
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 Mark Peter Wilson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1996(same day as company formation) |
| Role | Fitness Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Langham Place London W4 2QL |
| Secretary Name | Eldine Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Langham Place Chiswick London W4 2QL |
Location
| Registered Address | 9 Langham Place London W4 2QL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2013 | Application to strike the company off the register (2 pages) |
| 30 August 2013 | Application to strike the company off the register (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 25 November 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 25 November 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 8 October 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 17 September 2010 | Director's details changed for Mark Peter Wilson on 17 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mark Peter Wilson on 17 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 15 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 15 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 17 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 18 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 26 June 2006 | Location of register of members (1 page) |
| 26 June 2006 | Location of register of members (1 page) |
| 26 June 2006 | Return made up to 17/09/05; full list of members (2 pages) |
| 26 June 2006 | Return made up to 17/09/05; full list of members (2 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 56 eastbury grove london W4 2JU (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 56 eastbury grove london W4 2JU (1 page) |
| 26 June 2006 | Location of debenture register (1 page) |
| 26 June 2006 | Location of debenture register (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Secretary's particulars changed (1 page) |
| 23 June 2006 | Secretary's particulars changed (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 27 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 22 September 2004 | Return made up to 17/09/04; full list of members (2 pages) |
| 22 September 2004 | Return made up to 17/09/04; full list of members (2 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 20 June 2003 | Accounts made up to 30 September 2002 (1 page) |
| 20 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 22 July 2002 | Accounts made up to 30 September 2001 (1 page) |
| 24 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 17/09/01; full list of members
|
| 11 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 July 2001 | Accounts made up to 30 September 2000 (1 page) |
| 5 October 2000 | Return made up to 17/09/00; full list of members
|
| 5 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 1 August 2000 | Accounts made up to 30 September 1999 (1 page) |
| 10 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 29 June 1999 | Accounts made up to 30 September 1998 (1 page) |
| 21 September 1998 | Return made up to 17/09/98; no change of members (6 pages) |
| 21 September 1998 | Return made up to 17/09/98; no change of members (6 pages) |
| 15 July 1998 | Accounts made up to 30 September 1997 (1 page) |
| 15 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 17 September 1996 | Incorporation (15 pages) |