New Life Fitness Ltd

Company Name	New Life Fitness Ltd
Company Status	Dissolved
Company Number	04497017
Category	Private Limited Company
Incorporation Date	27 July 2002(21 years, 9 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Meriel Rose Acton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2002(same day as company formation)
Role	Manager
Correspondence Address	The Lodge Main Road, Fleggburgh Great Yarmouth Norfolk NR29 3AE

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Director Name	Hugh Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Wellington Road London NW8 9SP

Director Name	Neville Thomson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Main Road, Fleggburgh Great Yarmouth Norfolk NR29 3AE

Secretary Name	Neville Thomson
Nationality	British
Status	Closed
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Main Road, Fleggburgh Great Yarmouth Norfolk NR29 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	54 Baker Street London W1U 1FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Voluntary strike-off action has been suspended (1 page)
16 March 2010	Voluntary strike-off action has been suspended (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2009	Application to strike the company off the register (3 pages)
10 December 2009	Application to strike the company off the register (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 September 2009	Total exemption full accounts made up to 28 February 2009 (16 pages)
4 September 2009	Total exemption full accounts made up to 28 February 2009 (16 pages)
5 June 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
5 June 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
14 April 2009	Registered office changed on 14/04/2009 from broadland sports club main road, fleggburgh great yarmouth norfolk NR29 3AE (1 page)
14 April 2009	Registered office changed on 14/04/2009 from broadland sports club main road, fleggburgh great yarmouth norfolk NR29 3AE (1 page)
20 March 2009	Resolutions RES13 ‐ Section 175 comp act 06 25/02/2009 (2 pages)
20 March 2009	Resolutions RES13 ‐ Section 175 comp act 06 25/02/2009 (2 pages)
16 March 2009	Resolutions RES13 ‐ Section 175 comp act 06 25/02/2009 (4 pages)
16 March 2009	Resolutions RES13 ‐ Section 175 comp act 06 25/02/2009 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 August 2008	Return made up to 27/07/08; full list of members (5 pages)
18 August 2008	Return made up to 27/07/08; full list of members (5 pages)
31 July 2007	Return made up to 27/07/07; full list of members (3 pages)
31 July 2007	Return made up to 27/07/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 July 2006	Location of register of members (1 page)
28 July 2006	Location of debenture register (1 page)
28 July 2006	Return made up to 27/07/06; full list of members (3 pages)
28 July 2006	Location of register of members (1 page)
28 July 2006	Return made up to 27/07/06; full list of members (3 pages)
28 July 2006	Location of debenture register (1 page)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Return made up to 27/07/05; full list of members (3 pages)
3 August 2005	Return made up to 27/07/05; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 August 2004	Return made up to 27/07/04; full list of members (9 pages)
4 August 2004	Return made up to 27/07/04; full list of members (9 pages)
4 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
23 January 2004	Return made up to 27/07/03; full list of members; amend (8 pages)
23 January 2004	Ad 02/09/03--------- Â£ si 100000@1=100000 Â£ ic 4/100004 (2 pages)
23 January 2004	Return made up to 27/07/03; full list of members; amend (8 pages)
23 January 2004	Ad 02/09/03--------- Â£ si 100000@1=100000 Â£ ic 4/100004 (2 pages)
8 August 2003	Return made up to 27/07/03; full list of members (8 pages)
8 August 2003	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
7 October 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
30 September 2002	Ad 27/07/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 September 2002	Ad 27/07/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (7 pages)
5 September 2002	Particulars of mortgage/charge (7 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (5 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New director appointed (5 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
27 July 2002	Incorporation (18 pages)
27 July 2002	Incorporation (18 pages)

New Life Fitness Ltd

Business Activity

Directors

Location

Accounts

Filing History

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