| Company Name | Libratone Fitness Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244551 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Charles James Newson |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Villa D'Or Silverdale Avenue Walton On Thames Surrey KT12 1EL |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2005(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 January 2009) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Director Name | Derek Armstrong |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Onslow Road Walton On Thames Surrey KT12 5AY |
| Secretary Name | Derek Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Onslow Road Walton On Thames Surrey KT12 5AY |
| Director Name | Petlin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 99 Onslow Road Walton On Thames Surrey KT12 5AY |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 1 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 6 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 28 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 3 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 13 September 2006 | Accounts made up to 30 September 2005 (1 page) |
| 18 November 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 99 onslow road walton on thames surrey KT12 5AY (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | New director appointed (2 pages) |
| 28 September 2004 | Incorporation (16 pages) |