Company NameRe-Evolution Personal Training Limited
Company StatusDissolved
Company Number05656819
CategoryPrivate Limited Company
Incorporation Date16 December 2005(18 years, 4 months ago)
Dissolution Date8 September 2009 (14 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameRafal Sokolowski
Date of BirthMay 1977 (Born 47 years ago)
NationalityPolish
StatusClosed
Appointed24 January 2006(1 month, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address9a Highlands Avenue
London
W3 6ES
Secretary NameKatarzyna Kliszcz
NationalityPolish
StatusClosed
Appointed01 December 2006(11 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address134 Barcombe Avenue
Streatham Hill
London
SW2 3BB
Secretary NameArtue Jacel Baluszynski
NationalityPolish
StatusResigned
Appointed24 January 2006(1 month, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 30 November 2006)
RoleCompany Director
Correspondence Address78 West Ham Lane
London
E15 4PT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address9a Highlands Avenue
Acton
London
W3 6ES
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9
Current Liabilities£9

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
18 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 May 2009Application for striking-off (1 page)
17 December 2008Return made up to 16/12/07; full list of members (3 pages)
17 December 2008Director's change of particulars / rafal sokotowski / 01/10/2008 (2 pages)
26 November 2008Registered office changed on 26/11/2008 from 134 barcombe avenue streatham hill london SW2 3BB (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
27 June 2007New secretary appointed (2 pages)
27 June 2007Secretary resigned (1 page)
27 June 2007Registered office changed on 27/06/07 from: 134 barcombe avenue streatham hill london SW2 3BB (1 page)
27 June 2007Return made up to 16/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 May 2007Registered office changed on 22/05/07 from: 101 highlever road london W10 6PW (1 page)
10 March 2007New secretary appointed (2 pages)
16 November 2006Registered office changed on 16/11/06 from: 78 west ham lane london E15 4PT (1 page)
23 March 2006Registered office changed on 23/03/06 from: home farm, spring lane flintham newark notts NG23 5LB (1 page)
23 March 2006New secretary appointed (2 pages)
23 March 2006New director appointed (2 pages)
19 December 2005Secretary resigned (1 page)
19 December 2005Director resigned (1 page)
16 December 2005Incorporation (9 pages)