| Company Name | Curves Operations Northern Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05737238 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
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 | Gary Heavin |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Ceo Of Curves International |
| Country of Residence | United States |
| Correspondence Address | 100 Ritchie Road Waco Texas 76712 United States |
| Director Name | Diane Heavin |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Senior Vp Of Curves International |
| Country of Residence | United States |
| Correspondence Address | 100 Ritchie Road Waco Texas 76712 United States |
| Director Name | Roger Schmidt |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 100 Ritchie Road Waco Texas 76712 United States |
| Secretary Name | Kevin Ayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Ritchie Road Waco Texas 76712 |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gary Heavin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £619,084 |
| Net Worth | £59,625 |
| Cash | £93,195 |
| Current Liabilities | £42,838 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2012 | Termination of appointment of Kevin Ayers as a secretary (1 page) |
| 15 November 2012 | Termination of appointment of Roger Schmidt as a director (1 page) |
| 15 November 2012 | Termination of appointment of Diane Heavin as a director on 31 July 2012 (1 page) |
| 15 November 2012 | Termination of appointment of Kevin Ayers as a secretary on 31 July 2012 (1 page) |
| 15 November 2012 | Termination of appointment of Diane Heavin as a director (1 page) |
| 15 November 2012 | Termination of appointment of Roger Schmidt as a director on 31 July 2012 (1 page) |
| 2 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 2 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 16 March 2010 | Director's details changed for Gary Heavin on 9 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Diane Heavin on 9 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Roger Schmidt on 9 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Diane Heavin on 9 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Diane Heavin on 9 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Roger Schmidt on 9 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Roger Schmidt on 9 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Gary Heavin on 9 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Gary Heavin on 9 March 2010 (2 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 21 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 4 August 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 2 January 2008 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 2 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2008 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 18 September 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 18 September 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2006 | Incorporation (24 pages) |
| 9 March 2006 | Incorporation (24 pages) |