Company NameBIO - Fitness Limited
Company StatusDissolved
Company Number05302169
CategoryPrivate Limited Company
Incorporation Date1 December 2004(19 years, 4 months ago)
Dissolution Date1 November 2016 (7 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Nikolas Papastylianou
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Dene Road
London
N11 1ES
Director NameDax Peter Moy
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2006(1 year, 8 months after company formation)
Appointment Duration10 years, 3 months (closed 01 November 2016)
RoleCompany Director
Correspondence Address10 Handa Walk
Islington
London
N1 2RF
Secretary NameDax Peter Moy
NationalityBritish
StatusClosed
Appointed02 August 2006(1 year, 8 months after company formation)
Appointment Duration10 years, 3 months (closed 01 November 2016)
RoleCompany Director
Correspondence Address10 Handa Walk
Islington
London
N1 2RF
Director NameMarios Stratis
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address24 Lincoln Road
East Finchley
London
N2 9DL
Secretary NameMarios Stratis
NationalityBritish
StatusResigned
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address24 Lincoln Road
East Finchley
London
N2 9DL

Location

Registered Address71 High Road
Potters Bar
Hertfordshire
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar

Shareholders

10 at 1Dax Peter Moy
50.00%
Ordinary
10 at 1Nikolas Papastylianou
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,949
Cash£1,030
Current Liabilities£34,864

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015Compulsory strike-off action has been suspended (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
11 September 2014Compulsory strike-off action has been suspended (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
19 December 2013Compulsory strike-off action has been suspended (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013Compulsory strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
18 March 2010Compulsory strike-off action has been suspended (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
18 February 2009Return made up to 01/12/08; full list of members (4 pages)
3 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 June 2008Return made up to 01/12/07; full list of members (4 pages)
3 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 April 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 February 2007Return made up to 01/12/06; full list of members (3 pages)
4 August 2006New secretary appointed (1 page)
4 August 2006New director appointed (1 page)
3 August 2006Secretary resigned (1 page)
3 August 2006Registered office changed on 03/08/06 from: 24 lincoln road east finchley london N2 9DL (1 page)
3 August 2006Director resigned (1 page)
9 January 2006Return made up to 01/12/05; full list of members (2 pages)
1 December 2004Incorporation (16 pages)