Gymuser.co.uk Limited

Company Name	Gymuser.co.uk Limited
Company Status	Dissolved
Company Number	05398572
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Name	Shadowheart Limited

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	Mr William Simon Broome
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Douglas House Douglas Road Melrose Roxburghshire TD6 9QT Scotland

Secretary Name	Mr Simon James Hopkins
Nationality	British
Status	Closed
Appointed	14 April 2008(3 years after company formation)
Appointment Duration	4 years (closed 01 May 2012)
Role	Company Director
Correspondence Address	5 Heath Hurst Road London NW3 2RU

Director Name	Mr Ian Charles Bascombe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	West Tithe Barn Church Farm Lamyatt Shepton Mallet Somerset BA4 6NP

Secretary Name	Sharon Dudbridge
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Knighton Road Filton Bristol BS10 5SG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	44 Clerkenwell Close London EC1R 0AZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
3 January 2012	Application to strike the company off the register (3 pages)
3 January 2012	Application to strike the company off the register (3 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 1 (4 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 1 (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
31 July 2009	Registered office changed on 31/07/2009 from c/o hopkins consulting proctor house 1 proctor street holborn london WC1V 6PG (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 44 clerkenwell close london EC1R 0AZ united kingdom (1 page)
31 July 2009	Registered office changed on 31/07/2009 from c/o hopkins consulting proctor house 1 proctor street holborn london WC1V 6PG (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 44 clerkenwell close london EC1R 0AZ united kingdom (1 page)
1 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 April 2009	Accounts made up to 31 March 2009 (2 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
17 October 2008	Secretary appointed simon hopkins (1 page)
17 October 2008	Secretary appointed simon hopkins (1 page)
1 August 2008	Return made up to 18/03/08; full list of members (3 pages)
1 August 2008	Return made up to 18/03/08; full list of members (3 pages)
12 June 2008	Appointment Terminate, Secretary Sharon Dudbridge Logged Form (1 page)
12 June 2008	Appointment terminate, secretary sharon dudbridge logged form (1 page)
14 May 2008	Appointment Terminated Secretary sharon dudbridge (1 page)
14 May 2008	Appointment terminated secretary sharon dudbridge (1 page)
14 April 2008	Accounts made up to 31 March 2008 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 8 unity street college green bristol BS1 5HH (1 page)
19 July 2007	Accounts made up to 31 March 2007 (2 pages)
19 July 2007	Return made up to 18/03/07; change of members (6 pages)
19 July 2007	Return made up to 18/03/07; change of members (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: 8 unity street college green bristol BS1 5HH (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 November 2006	Accounts made up to 31 March 2006 (1 page)
15 May 2006	Return made up to 18/03/06; full list of members (2 pages)
15 May 2006	Return made up to 18/03/06; full list of members (2 pages)
12 April 2005	Company name changed shadowheart LIMITED\certificate issued on 12/04/05 (2 pages)
12 April 2005	Company name changed shadowheart LIMITED\certificate issued on 12/04/05 (2 pages)
18 March 2005	Incorporation (17 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Incorporation (17 pages)
18 March 2005	Secretary resigned (1 page)

Gymuser.co.uk Limited

Business Activity

Directors

Location

Accounts

Filing History

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