Flex Fitness Limited

Company Name	Flex Fitness Limited
Company Status	Dissolved
Company Number	04303094
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	John Dawodu
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2001(1 week, 4 days after company formation)
Appointment Duration	9 years, 3 months (closed 15 February 2011)
Role	Professional Athlete
Country of Residence	United Kingdom
Correspondence Address	1 Ellen Court Edmonton London N9 0LH

Secretary Name	John Dawodu
Nationality	British
Status	Closed
Appointed	22 October 2001(1 week, 4 days after company formation)
Appointment Duration	9 years, 3 months (closed 15 February 2011)
Role	Professional Athlete
Country of Residence	United Kingdom
Correspondence Address	1 Ellen Court Edmonton London N9 0LH

Director Name	Hussain Shah
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	9 years (closed 15 February 2011)
Role	Fitness
Country of Residence	United Kingdom
Correspondence Address	67 Maltby Drive Enfield EN1 4EL

Director Name	Tehzib Shah
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 week, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 28 January 2002)
Role	Marketing
Correspondence Address	245 Durants Road Enfield London EN3 7AX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	94-96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
13 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 2 (5 pages)
13 January 2010	Director's details changed for John Dawodu on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hussain Shah on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hussain Shah on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hussain Shah on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 2 (5 pages)
13 January 2010	Director's details changed for John Dawodu on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for John Dawodu on 1 October 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
23 July 2009	Accounts made up to 31 October 2008 (1 page)
15 January 2009	Return made up to 11/10/08; full list of members (4 pages)
15 January 2009	Return made up to 11/10/08; full list of members (4 pages)
5 August 2008	Accounts made up to 31 October 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
31 December 2007	Return made up to 11/10/07; full list of members (2 pages)
31 December 2007	Return made up to 11/10/07; full list of members (2 pages)
18 December 2006	Return made up to 11/10/06; full list of members (2 pages)
18 December 2006	Return made up to 11/10/06; full list of members (2 pages)
15 December 2006	Total exemption full accounts made up to 31 October 2006 (9 pages)
15 December 2006	Total exemption full accounts made up to 31 October 2006 (9 pages)
10 November 2006	Registered office changed on 10/11/06 from: c/o asd house 20 craven terrace lancaster gate london W2 3QH (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o asd house 20 craven terrace lancaster gate london W2 3QH (1 page)
3 February 2006	Return made up to 11/10/04; full list of members (6 pages)
3 February 2006	Return made up to 11/10/04; full list of members (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
3 February 2006	Return made up to 11/10/05; full list of members (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 October 2003 (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 October 2003 (3 pages)
3 February 2006	Return made up to 11/10/05; full list of members (6 pages)
2 February 2006	Restoration by order of the court (3 pages)
2 February 2006	Restoration by order of the court (3 pages)
13 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
21 January 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 November 2003	Return made up to 11/10/03; full list of members (7 pages)
10 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 11/10/02; full list of members (7 pages)
9 January 2003	Return made up to 11/10/02; full list of members (7 pages)
14 August 2002	Registered office changed on 14/08/02 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
14 August 2002	Registered office changed on 14/08/02 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 245 durants road ponders end enfield london EN3 7AX (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 245 durants road ponders end enfield london EN3 7AX (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: credit solutions r us LIMITED tudor house green close lane loughborough LE11 5AS (1 page)
26 October 2001	Registered office changed on 26/10/01 from: credit solutions r us LIMITED tudor house green close lane loughborough LE11 5AS (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 October 2001	Director resigned (1 page)
11 October 2001	Incorporation (7 pages)

Flex Fitness Limited

Business Activity

Directors

Location

Accounts

Filing History

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