| Company Name | Shape Up Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04503520 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2002(21 years, 8 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Sinead Dargan |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(2 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 08 October 2019) |
| Role | Personal Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Secretary Name | Lin Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(2 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 08 October 2019) |
| Role | Headteacher |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Sinead Dargan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138 |
| Cash | £5,244 |
| Current Liabilities | £9,704 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2019 | Application to strike the company off the register (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 August 2010 | Secretary's details changed for Lin Osborne on 16 July 2010 (1 page) |
| 12 August 2010 | Secretary's details changed for Lin Osborne on 16 July 2010 (1 page) |
| 12 August 2010 | Director's details changed for Caroline Sinead Dargan on 16 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Caroline Sinead Dargan on 16 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 August 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 19 August 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 15 July 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 15 July 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 10 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Incorporation (12 pages) |
| 5 August 2002 | Incorporation (12 pages) |