Company NameOne Personal Training Limited
Company StatusDissolved
Company Number05930002
CategoryPrivate Limited Company
Incorporation Date8 September 2006(17 years, 7 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameThomas Marien
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2006(same day as company formation)
RolePersonal Trainer
Correspondence Address383 Garrat Lane
London
SW18 4SL
Secretary NameJohn Pennington
NationalityBritish
StatusClosed
Appointed08 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address68a Swaby Road
London
Earlsefield
SW18 3QZ
Director NameMelissa Hall
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(5 months, 1 week after company formation)
Appointment Duration1 year (resigned 13 March 2008)
RoleSelf-Employee
Correspondence Address1 Elms Cresent
London
SW4 8QE

Location

Registered Address383 Garrat Lane
London
SW18 4SL
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£5,325
Current Liabilities£5,225

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 January 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Application for striking-off (1 page)
27 October 2008Appointment terminated director melissa hall (1 page)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 September 2007Return made up to 08/09/07; full list of members (2 pages)
20 September 2007Director's particulars changed (1 page)
20 September 2007New director appointed (1 page)
21 March 2007Ad 15/02/07--------- £ si 10@1=10 £ ic 10/20 (2 pages)
20 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 September 2006Incorporation (14 pages)