| Company Name | Optimum Health & Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475275 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 10 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
| Previous Name | Conex Connections Limited |
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 | Philip John Murden |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (closed 15 August 2006) |
| Role | Health |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Broadwood Avenue Ruislip Middlesex HA4 7XR |
| Secretary Name | Alison Jayne Murden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (closed 15 August 2006) |
| Role | Health |
| Correspondence Address | 8 Broadwood Avenue Ruislip Middlesex HA4 7XR |
| Director Name | Jecalma Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 17 Ruislip Middlesex HA4 9NB |
| Secretary Name | Jecalma Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 262-270 Field End Road Eastcote Ruislip Middlesex HA4 9NB |
Location
| Registered Address | 91-95 Manor Way Ruislip Middlesex HA4 8HW |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,964 |
| Cash | £2,454 |
| Current Liabilities | £12,657 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2006 | Application for striking-off (1 page) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 10 August 2003 | Return made up to 02/07/03; full list of members
|
| 2 August 2002 | New director appointed (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |