London
W1K 5DS
Director Name | Mr Stefano Pietro Quadrio Curzio |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 September 2005(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Onslow Square London SW7 3NX |
Director Name | Hermann Wendelstadt |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 September 2005(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 November 2005) |
Role | Consultant |
Correspondence Address | Dorpfeldstr 1 Hamburg Germany 22609 Foreign |
Secretary Name | Andrew James Tompsett Newington |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 November 2005) |
Role | Company Director |
Correspondence Address | Flat 8 1 Linden Gardens London W2 4HA |
Director Name | Limor Feingold |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2007) |
Role | Company Director |
Correspondence Address | 23 Elms Avenue Poole Dorset BH14 8EE |
Director Name | Mr Colin Douglas Waggett |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Fleets Lane Poole Dorset BH15 3BT |
Secretary Name | Mrs Susan Anne Cadd |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Fleets Lane Poole Dorset BH15 3BT |
Director Name | Zillah Byng-Maddick |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 November 2009) |
Role | Company Director |
Correspondence Address | 14 Claremont Gardens Marlow Bucks SL7 1BS |
Director Name | Ross Chester |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | Compass Court 42/44 Winn Road Southampton SO17 1EQ |
Director Name | Mr Jeremy David Williams |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 58 Fleets Lane Poole Dorset BH15 3BT |
Director Name | Mr Duncan Eden Tatton-Brown |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2010(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Fleets Lane Poole Dorset BH15 3BT |
Director Name | 25 Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2005(same day as company formation) |
Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
Secretary Name | DM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2005(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Registered Address | 52 Brook Street London W1K 5DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
- | OTHER 9.28% - |
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3.1m at £1 | Cie Management Ii LTD 8.27% Preference B |
3m at £1 | Michael Balfour 7.85% Preference B |
2.4m at £1 | Cie Management LTD 6.29% Preference B |
212.2m at £0.1 | Cie Management LTD 56.09% Preference A |
1m at £1 | Employee Benefit Trust 2.71% Preference B |
949.9k at £1 | Dick Van De Vyvere 2.51% Preference B |
6m at £0.1 | Cie Management Ii Limited 1.58% Preference A |
542.7k at £1 | Colin Waggett 1.43% Preference B |
3.3m at £0.1 | Michael Balfour 0.86% Preference A |
265.9k at £1 | Hayte Haakma 0.70% Preference B |
2.6m at £0.1 | Blue Capital Equity 1 Gmbh 0.69% Preference A |
248.2k at £1 | Fitness First Group LTD 0.66% Preference C |
1.6m at £0.1 | Dick Vdv Invest Nv 0.41% Preference A |
505.2k at £0.1 | Mike Lamb 0.13% Preference A |
457.2k at £0.1 | Blue Capital Equity Iv Gmbh 0.12% Preference A |
401.4k at £0.1 | Tim Newman 0.11% Preference A |
328.8k at £0.1 | Simon Flint 0.09% Preference A |
292k at £0.1 | Joachim Frost 0.08% Preference A |
276.8k at £0.1 | Colin Waggett 0.07% Preference A |
243.2k at £0.1 | David Prosser 0.06% Preference A |
Year | 2014 |
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Net Worth | -£562,643,000 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 October |
15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
15 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
15 August 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
14 November 2013 | Statement of affairs with form 4.19 (4 pages) |
14 November 2013 | Appointment of a voluntary liquidator (1 page) |
14 November 2013 | Resolutions
|
14 November 2013 | Appointment of a voluntary liquidator (1 page) |
14 November 2013 | Statement of affairs with form 4.19 (4 pages) |
14 November 2013 | Resolutions
|
1 October 2013 | Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page) |
1 October 2013 | Termination of appointment of Susan Cadd as a secretary (1 page) |
1 October 2013 | Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page) |
1 October 2013 | Termination of appointment of Susan Cadd as a secretary (1 page) |
1 October 2013 | Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page) |
30 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages) |
30 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages) |
17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
21 December 2012 | Company name changed fitness preferred LIMITED\certificate issued on 21/12/12
|
21 December 2012 | Change of name notice (2 pages) |
21 December 2012 | Change of name notice (2 pages) |
21 December 2012 | Company name changed fitness preferred LIMITED\certificate issued on 21/12/12
|
19 November 2012 | Auditor's resignation (1 page) |
19 November 2012 | Full accounts made up to 31 October 2011 (15 pages) |
19 November 2012 | Auditor's resignation (1 page) |
19 November 2012 | Full accounts made up to 31 October 2011 (15 pages) |
19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (23 pages) |
19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (23 pages) |
27 February 2012 | Termination of appointment of Colin Waggett as a director (1 page) |
27 February 2012 | Termination of appointment of Colin Waggett as a director (1 page) |
17 February 2012 | Appointment of Mr Jan Kengelbach as a director (2 pages) |
17 February 2012 | Appointment of Mr Jan Kengelbach as a director (2 pages) |
16 February 2012 | Termination of appointment of Duncan Tatton-Brown as a director (1 page) |
16 February 2012 | Termination of appointment of Duncan Tatton-Brown as a director (1 page) |
2 August 2011 | Full accounts made up to 31 October 2010 (16 pages) |
2 August 2011 | Full accounts made up to 31 October 2010 (16 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (23 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (23 pages) |
5 April 2011 | Termination of appointment of Jeremy Williams as a director (1 page) |
5 April 2011 | Termination of appointment of Jeremy Williams as a director (1 page) |
24 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (24 pages) |
24 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (24 pages) |
21 July 2010 | Full accounts made up to 31 October 2009 (15 pages) |
21 July 2010 | Full accounts made up to 31 October 2009 (15 pages) |
25 February 2010 | Appointment of Mr Duncan Tatton-Brown as a director (2 pages) |
25 February 2010 | Appointment of Mr Duncan Tatton-Brown as a director (2 pages) |
29 January 2010 | Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page) |
29 January 2010 | Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page) |
29 January 2010 | Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages) |
16 November 2009 | Termination of appointment of Zillah Byng-Maddick as a director (1 page) |
16 November 2009 | Termination of appointment of Zillah Byng-Maddick as a director (1 page) |
10 August 2009 | Return made up to 15/07/09; bulk list available separately (6 pages) |
10 August 2009 | Return made up to 15/07/09; bulk list available separately (6 pages) |
8 August 2009 | Full accounts made up to 31 October 2008 (14 pages) |
8 August 2009 | Full accounts made up to 31 October 2008 (14 pages) |
31 July 2008 | Return made up to 15/07/08; full list of members (21 pages) |
31 July 2008 | Return made up to 15/07/08; full list of members (21 pages) |
2 July 2008 | Appointment terminated director ross chester (1 page) |
2 July 2008 | Appointment terminated director ross chester (1 page) |
18 June 2008 | Full accounts made up to 31 October 2007 (14 pages) |
18 June 2008 | Full accounts made up to 31 October 2007 (14 pages) |
14 March 2008 | Director's change of particulars / jeremy williams / 14/03/2008 (1 page) |
14 March 2008 | Director's change of particulars / jeremy williams / 14/03/2008 (1 page) |
5 November 2007 | Ad 31/10/07--------- £ si 1293705@1=1293705 £ ic 244952223/246245928 (1 page) |
5 November 2007 | Ad 31/10/07--------- £ si 1293705@1=1293705 £ ic 244952223/246245928 (1 page) |
6 September 2007 | Return made up to 15/07/07; full list of members (21 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Return made up to 15/07/07; full list of members (21 pages) |
6 September 2007 | Director's particulars changed (1 page) |
21 June 2007 | Resolutions
|
21 June 2007 | Resolutions
|
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New director appointed (1 page) |
25 May 2007 | Full accounts made up to 31 October 2006 (15 pages) |
25 May 2007 | Full accounts made up to 31 October 2006 (15 pages) |
16 May 2007 | Ad 27/04/07--------- £ si 211305@1=211305 £ ic 244740918/244952223 (4 pages) |
16 May 2007 | Ad 27/04/07--------- £ si 4907@1=4907 £ ic 243470231/243475138 (1 page) |
16 May 2007 | Ad 27/04/07--------- £ si 4907@1=4907 £ ic 243470231/243475138 (1 page) |
16 May 2007 | Ad 27/04/07--------- £ si 425409@1=425409 £ ic 244315509/244740918 (4 pages) |
16 May 2007 | Ad 27/04/07--------- £ si 425409@1=425409 £ ic 244315509/244740918 (4 pages) |
16 May 2007 | Ad 27/04/07--------- £ si 428973@1=428973 £ ic 243475138/243904111 (4 pages) |
16 May 2007 | Ad 27/04/07--------- £ si 411398@1=411398 £ ic 243904111/244315509 (5 pages) |
16 May 2007 | Ad 27/04/07--------- £ si 211305@1=211305 £ ic 244740918/244952223 (4 pages) |
16 May 2007 | Ad 27/04/07--------- £ si 428973@1=428973 £ ic 243475138/243904111 (4 pages) |
16 May 2007 | Ad 27/04/07--------- £ si 411398@1=411398 £ ic 243904111/244315509 (5 pages) |
15 May 2007 | Ad 27/04/07--------- £ si 3610370@1=3610370 £ ic 239859861/243470231 (7 pages) |
15 May 2007 | Ad 27/04/07--------- £ si 3610370@1=3610370 £ ic 239859861/243470231 (7 pages) |
15 May 2007 | Ad 27/04/07--------- £ si 613105@1=613105 £ ic 239246756/239859861 (5 pages) |
15 May 2007 | Ad 27/04/07--------- £ si 6064312@1=6064312 £ ic 233182444/239246756 (2 pages) |
15 May 2007 | Ad 27/04/07--------- £ si 6064312@1=6064312 £ ic 233182444/239246756 (2 pages) |
15 May 2007 | Ad 27/04/07--------- £ si 613105@1=613105 £ ic 239246756/239859861 (5 pages) |
14 May 2007 | £ nc 233182444/246382444 27/04/07 (2 pages) |
14 May 2007 | £ nc 233182444/246382444 27/04/07 (2 pages) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
8 December 2006 | Resolutions
|
8 December 2006 | Resolutions
|
9 October 2006 | New director appointed (1 page) |
9 October 2006 | New director appointed (1 page) |
21 August 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
21 August 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
14 August 2006 | Return made up to 15/07/06; full list of members (14 pages) |
14 August 2006 | Return made up to 15/07/06; full list of members (14 pages) |
3 January 2006 | Company name changed dmwsl 476 LIMITED\certificate issued on 03/01/06 (2 pages) |
3 January 2006 | Company name changed dmwsl 476 LIMITED\certificate issued on 03/01/06 (2 pages) |
14 December 2005 | Statement of affairs (4 pages) |
14 December 2005 | Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 December 2005 | Particulars of contract relating to shares (5 pages) |
14 December 2005 | Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 December 2005 | Statement of affairs (12 pages) |
14 December 2005 | Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 100/3854061 (2 pages) |
14 December 2005 | Particulars of contract relating to shares (5 pages) |
14 December 2005 | Ad 07/11/05--------- £ si 12333272@1=12333272 £ ic 3854061/16187333 (9 pages) |
14 December 2005 | Ad 07/11/05--------- £ si 216995111@1=216995111 £ ic 16187333/233182444 (9 pages) |
14 December 2005 | Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 100/3854061 (2 pages) |
14 December 2005 | Ad 07/11/05--------- £ si 216995111@1=216995111 £ ic 16187333/233182444 (9 pages) |
14 December 2005 | Ad 07/11/05--------- £ si 12333272@1=12333272 £ ic 3854061/16187333 (9 pages) |
14 December 2005 | Statement of affairs (4 pages) |
14 December 2005 | Statement of affairs (12 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | New director appointed (3 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | New director appointed (3 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Resolutions
|
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Nc inc already adjusted 07/11/05 (1 page) |
28 November 2005 | Secretary resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Nc inc already adjusted 07/11/05 (1 page) |
28 November 2005 | Resolutions
|
28 November 2005 | Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page) |
28 November 2005 | Secretary resigned (1 page) |
23 September 2005 | Secretary resigned (1 page) |
23 September 2005 | Secretary resigned (1 page) |
23 September 2005 | New director appointed (3 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New director appointed (3 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
15 July 2005 | Incorporation (31 pages) |
15 July 2005 | Incorporation (31 pages) |