Company NameEurofitness Limited
DirectorOdd Erling Haugen
Company StatusDissolved
Company Number03537353
CategoryPrivate Limited Company
Incorporation Date30 March 1998(26 years ago)
Previous NamesLaw 957 Limited and Fitness Holdings (Europe) Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Secretary NameColin Heggie
NationalityBritish
StatusCurrent
Appointed01 January 2002(3 years, 9 months after company formation)
Appointment Duration22 years, 3 months
RoleFinancial Director
Correspondence Address12647 Alcosta Boulevard
5th Floor
San Ramon
California 94583
United States
Director NameOdd Erling Haugen
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityNorwegian
StatusCurrent
Appointed25 April 2002(4 years after company formation)
Appointment Duration21 years, 11 months
RoleCEO
Correspondence AddressLokkalia 12b
O783
Norway
Director NamePhilip Daniel Collins
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1998(3 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1999)
RoleInvestor
Correspondence Address205 Hanna Way
Menlo Park 94025
California
United States
Director NameDavid Anthony Giampaolo
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1998(3 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 14 May 2002)
RoleManaging Director
Correspondence Address105 Abingdon Road
London
W8 6DU
Director NameDavid Edward King
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1998(3 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2001)
RoleInvestor
Correspondence AddressRiver Run Farm
455 Bunn Road
Bedminster
New Jersey
07921
Director NameMark Mastrov
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(3 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 22 November 2002)
RoleCompany Director
Correspondence Address12647 Alcosta Boulevard 5th Floor
San Ramon
Ca 94583
United States
Director NameGeorge Edwin McCown
Date of BirthJuly 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1998(3 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 22 November 2002)
RoleInvestor
Correspondence Address250 Greer Road
Woodside
California
94062
Director NameJonathan Peter Mason
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(1 year, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2001)
RoleFinancial Director
Correspondence Address105 Castelnau
London
SW13 9EL
Director NameJack Murphy
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1999(1 year, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 November 2002)
RoleAdministrator
Correspondence Address3144 Blendon Road
Owings Mills
21117
United States
Secretary NameSamantha Jane Hurrell
NationalityBritish
StatusResigned
Appointed31 December 1999(1 year, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 2001)
RoleHead Of Legal
Correspondence AddressSaffron Wharf, 20 Shad Thames
London
SE1 2YQ
Director NameColin Heggie
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(3 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 22 November 2002)
RoleFinancial Director
Correspondence Address12647 Alcosta Boulevard
5th Floor
San Ramon
California 94583
United States
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressBaker Tilly
Spectrum House
20-26 Cursitor
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth-£23,889,000
Cash£92,000
Current Liabilities£1,086,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 April 2005Dissolved (1 page)
12 January 2005Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2005Liquidators statement of receipts and payments (5 pages)
25 February 2004Registered office changed on 25/02/04 from: 7-11 moorgate london EC2R 6HH (1 page)
30 January 2004Appointment of a voluntary liquidator (1 page)
30 January 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
30 January 2004Declaration of solvency (3 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 April 2003Return made up to 30/03/03; full list of members (6 pages)
27 January 2003Full accounts made up to 31 December 2001 (14 pages)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
10 October 2002Ad 21/08/01--------- £ si 100@1 (2 pages)
1 October 2002Declaration of mortgage charge released/ceased (1 page)
16 September 2002Declaration of mortgage charge released/ceased (1 page)
24 May 2002Registered office changed on 24/05/02 from: international house second floor 1 st katharines way london E1W 1TW (1 page)
24 May 2002Director resigned (1 page)
20 May 2002New director appointed (3 pages)
15 April 2002Return made up to 30/03/02; full list of members (7 pages)
23 January 2002Secretary resigned (1 page)
23 January 2002New secretary appointed (2 pages)
5 December 2001Director's particulars changed (1 page)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
8 October 2001Director resigned (1 page)
3 October 2001Registered office changed on 03/10/01 from: devon house 58-60 st katharines way london E1W 1LR (1 page)
4 May 2001New director appointed (2 pages)
4 May 2001Director resigned (1 page)
24 April 2001Return made up to 30/03/01; full list of members (8 pages)
9 February 2001Particulars of mortgage/charge (4 pages)
11 December 2000Director's particulars changed (1 page)
25 October 2000Full accounts made up to 31 December 1999 (13 pages)
15 September 2000New director appointed (2 pages)
25 July 2000Director's particulars changed (1 page)
17 May 2000Return made up to 30/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 May 2000Director resigned (1 page)
22 February 2000Secretary resigned (1 page)
15 February 2000New secretary appointed (2 pages)
15 February 2000New director appointed (2 pages)
14 December 1999Director's particulars changed (1 page)
14 December 1999Director's particulars changed (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999Particulars of mortgage/charge (10 pages)
11 November 1999Nc inc already adjusted 21/08/98 (1 page)
11 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 November 1999Memorandum and Articles of Association (14 pages)
6 October 1999Full accounts made up to 31 December 1998 (14 pages)
24 May 1999Return made up to 30/03/99; full list of members
  • 363(287) ‐ Registered office changed on 24/05/99
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 February 1999Director's particulars changed (1 page)
6 January 1999Particulars of mortgage/charge (19 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
25 July 1998Registered office changed on 25/07/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
25 July 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
25 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 June 1998Company name changed fitness holdings (europe) limite d\certificate issued on 12/06/98 (2 pages)
10 June 1998Company name changed law 957 LIMITED\certificate issued on 10/06/98 (2 pages)
30 March 1998Incorporation (28 pages)