Ga Gym Ltd

Company Name	Ga Gym Ltd
Company Status	Dissolved
Company Number	04005173
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 11 months ago)
Dissolution Date	15 December 2018 (5 years, 4 months ago)
Previous Name	Gym'Ll Fix It Ltd

Business Activity

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

Directors

Director Name	Mr Martin Graham Lane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(1 day after company formation)
Appointment Duration	18 years, 6 months (closed 15 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fforest Fawr Cottage Glyn Abbey Golf Club Trimsaran Carmarthenshire SA17 4LB Wales

Secretary Name	Mr Martin Graham Lane
Status	Closed
Appointed	12 July 2010(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 15 December 2018)
Role	Company Director
Correspondence Address	82 St. John Street London EC1M 4JN

Secretary Name	Mr Martin Lane
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Merchants Court Rownham Mead Bristol BS8 4YF

Secretary Name	John Lane
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 year, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheldon Lodge Sambrook Newport Shropshire TF10 8AP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	82 St. John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,082
Gross Profit	£30,897
Net Worth	£66,231
Cash	£3,072
Current Liabilities	£2,619

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

15 December 2018	Final Gazette dissolved following liquidation (1 page)
15 September 2018	Return of final meeting in a members' voluntary winding up (11 pages)
18 May 2017	Liquidators' statement of receipts and payments to 10 February 2016 (9 pages)
18 May 2017	Liquidators' statement of receipts and payments to 10 February 2016 (9 pages)
24 February 2015	Registered office address changed from Glyn Abbey Golf Club Trimsaran Carmarthenshire SA17 4LB to 82 St. John Street London EC1M 4JN on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from Glyn Abbey Golf Club Trimsaran Carmarthenshire SA17 4LB to 82 St. John Street London EC1M 4JN on 24 February 2015 (2 pages)
23 February 2015	Appointment of a voluntary liquidator (1 page)
23 February 2015	Declaration of solvency (3 pages)
23 February 2015	Appointment of a voluntary liquidator (1 page)
23 February 2015	Declaration of solvency (3 pages)
23 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-11 (1 page)
19 December 2014	Total exemption full accounts made up to 31 May 2014 (20 pages)
19 December 2014	Total exemption full accounts made up to 31 May 2014 (20 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (20 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (20 pages)
6 August 2013	Company name changed gym'll fix it LTD\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution (3 pages)
6 August 2013	Company name changed gym'll fix it LTD\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
12 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
8 June 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
30 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 100 (4 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 100 (4 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 100 (4 pages)
21 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2011	Solvency statement dated 11/02/11 (1 page)
21 February 2011	Solvency statement dated 11/02/11 (1 page)
28 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
28 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
24 August 2010	Termination of appointment of John Lane as a secretary (1 page)
24 August 2010	Termination of appointment of John Lane as a secretary (1 page)
24 August 2010	Appointment of Mr Martin Graham Lane as a secretary (1 page)
24 August 2010	Appointment of Mr Martin Graham Lane as a secretary (1 page)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
25 November 2009	Statement of capital on 25 November 2009 GBP 5,000 (5 pages)
25 November 2009	Statement of capital on 25 November 2009 GBP 5,000 (5 pages)
10 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2009	Solvency statement dated 31/10/09 (1 page)
10 November 2009	Solvency statement dated 31/10/09 (1 page)
10 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
10 July 2008	Total exemption full accounts made up to 31 May 2008 (13 pages)
10 July 2008	Total exemption full accounts made up to 31 May 2008 (13 pages)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
19 September 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
19 September 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
15 June 2007	Return made up to 31/05/07; no change of members (6 pages)
15 June 2007	Return made up to 31/05/07; no change of members (6 pages)
13 October 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
13 October 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
6 July 2006	Return made up to 31/05/06; full list of members (6 pages)
6 July 2006	Return made up to 31/05/06; full list of members (6 pages)
6 July 2005	Return made up to 31/05/05; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
6 July 2005	Return made up to 31/05/05; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
15 July 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
15 July 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
23 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
24 November 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
1 July 2003	Return made up to 31/05/03; full list of members (6 pages)
1 July 2003	Return made up to 31/05/03; full list of members (6 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 June 2002	Secretary resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 1 merchants court rownham mead bristol avon BS8 4YF (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 1 merchants court rownham mead bristol avon BS8 4YF (1 page)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
8 July 2001	Return made up to 31/05/01; full list of members (7 pages)
8 July 2001	Return made up to 31/05/01; full list of members (7 pages)
27 March 2001	£ nc 100/15001 01/06/00 (1 page)
27 March 2001	Ad 07/06/00--------- £ si 15000@1=15000 £ ic 1/15001 (2 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Â£ nc 100/15001 01/06/00 (1 page)
27 March 2001	Ad 07/06/00--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 1 merchants court rownham mead bristol avon BS8 4YF (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 1 merchants court rownham mead bristol avon BS8 4YF (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
31 May 2000	Incorporation (12 pages)
31 May 2000	Incorporation (12 pages)

Ga Gym Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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