| Company Name | Results Health And Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955527 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Gary Francis Douch |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Westway Raynes Park London SW20 9LU |
| Secretary Name | Mrs Sally Louise Douch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Westway Raynes Park London SW20 9LU |
Location
| Registered Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£20,428 |
| Cash | £987 |
| Current Liabilities | £10,989 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Charges
| 27 January 2004 | Delivered on: 30 January 2004 Persons entitled: South Regional Property & Investment Company LTD Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £8,350.00 plus interest thereon. Outstanding |
|---|
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page) |
| 29 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 June 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 September 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (12 pages) |
| 20 September 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (12 pages) |
| 8 September 2010 | Administrative restoration application (3 pages) |
| 8 September 2010 | Administrative restoration application (3 pages) |
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 January 2006 | Return made up to 06/11/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 06/11/05; full list of members (7 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: upper deck admirals quarters, portsmouth rd, thames ditton, surrey KT7 0XA (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: upper deck admirals quarters, portsmouth rd, thames ditton, surrey KT7 0XA (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: albany house, claremont lane, esher, surrey, KT10 9DA (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: albany house, claremont lane, esher, surrey, KT10 9DA (1 page) |
| 23 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 4 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 4 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 November 2003 | Incorporation (12 pages) |
| 6 November 2003 | Incorporation (12 pages) |