Company NameUltimate Health & Fitness Ltd
Company StatusDissolved
Company Number03932611
CategoryPrivate Limited Company
Incorporation Date24 February 2000(24 years, 2 months ago)
Dissolution Date28 May 2002 (21 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAdam Blewer
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(same day as company formation)
RoleHealth & Fitness Instructer
Correspondence Address1 The Mead
Wallington
Surrey
SM6 9DU
Director NameMark Farrow
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(same day as company formation)
RolePhysical Therapist
Correspondence Address11 Van Dyck Avenue
New Malden
Surrey
KT3 5NF
Director NameKaren Anne Hanson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(same day as company formation)
RoleBusiness Psychologist
Correspondence Address133 Springfield Avenue
London
SW20 9JS
Secretary NameKaren Anne Hanson
NationalityBritish
StatusClosed
Appointed24 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address133 Springfield Avenue
London
SW20 9JS

Location

Registered Address133 Springfield Avenue
London
SW20 9JS
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardCannon Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002First Gazette notice for voluntary strike-off (1 page)
27 December 2001Application for striking-off (1 page)
7 March 2001Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
24 February 2000Incorporation (18 pages)