| Company Name | Back Into Action Health And Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05929733 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Matthew Hempsell |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hawkes Leap Windlesham GU20 6JL |
| Secretary Name | Elaine Hempsell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Hawkes Leap Windlesham Surrey GU20 6JL |
| Director Name | Mr Jeremy Guy Cook |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(4 years, 8 months after company formation) |
| Appointment Duration | 5 months (closed 01 November 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Argon House, Argon Mews Fulham Broadway London SW6 1BJ |
| Director Name | Mr Peter Charles Patrick Hunt |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(4 years, 8 months after company formation) |
| Appointment Duration | 5 months (closed 01 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Argon House, Argon Mews Fulham Broadway London SW6 1BJ |
Location
| Registered Address | Argon House, Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Matthew Hempsell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 10 June 2011 | Appointment of Mr Peter Charles Patrick Hunt as a director (2 pages) |
| 10 June 2011 | Appointment of Jeremy Guy Cook as a director (2 pages) |
| 10 June 2011 | Appointment of Jeremy Guy Cook as a director (2 pages) |
| 10 June 2011 | Appointment of Mr Peter Charles Patrick Hunt as a director (2 pages) |
| 30 July 2010 | Director's details changed for Matthew Hempsell on 30 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Matthew Hempsell on 30 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 30 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 23 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 10 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 8 September 2006 | Incorporation (13 pages) |
| 8 September 2006 | Incorporation (13 pages) |