| Company Name | At-One Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04857972 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 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 | Rebecca Stenton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Fitness Instructor |
| Correspondence Address | 2 Kilmarsh Road Hammersmith London W6 0PL |
| Secretary Name | Eleanor Stenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kilmarsh Road London W6 Opl |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 2 Kilmarsh Road Hammersmith London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £521 |
| Current Liabilities | £1,897 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 12 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 October 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 January 2005 | Return made up to 06/08/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 06/08/04; full list of members
|
| 16 June 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 16 June 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Resolutions
|
| 19 August 2003 | Resolutions
|
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Incorporation (11 pages) |
| 6 August 2003 | Incorporation (11 pages) |