| Company Name | FITZ Health Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05969917 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 13 January 2011 (13 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Ivan Trevor Carlse |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Apartment 207 226 Arlington Road London NW1 7HY |
| Secretary Name | Dr Paula Hannah Lister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 207 226 Arlington Road London NW1 7HY |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Ivan Carlse 80.00% Ordinary |
|---|---|
| 250 at 1 | Ms Tara Walsh 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£798,384 |
| Current Liabilities | £130,930 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 6 October 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 13 October 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 October 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 30 July 2010 | Liquidators statement of receipts and payments to 20 July 2010 (5 pages) |
| 30 July 2010 | Liquidators' statement of receipts and payments to 20 July 2010 (5 pages) |
| 28 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 28 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 27 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2009 | Resolutions
|
| 27 July 2009 | Resolutions
|
| 25 July 2009 | Registered office changed on 25/07/2009 from 14 havelock place harrow middlesex HA1 1LJ (1 page) |
| 25 July 2009 | Registered office changed on 25/07/2009 from 14 havelock place harrow middlesex HA1 1LJ (1 page) |
| 27 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 11 July 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 11 July 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 3 July 2007 | Resolutions
|
| 3 July 2007 | Ad 21/02/07--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
| 3 July 2007 | Resolutions
|
| 3 July 2007 | Ad 21/02/07--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
| 3 July 2007 | Nc inc already adjusted 21/02/07 (1 page) |
| 3 July 2007 | Nc inc already adjusted 21/02/07 (1 page) |
| 2 May 2007 | Particulars of mortgage/charge (7 pages) |
| 2 May 2007 | Particulars of mortgage/charge (7 pages) |
| 28 April 2007 | Particulars of mortgage/charge (3 pages) |
| 28 April 2007 | Particulars of mortgage/charge (3 pages) |
| 28 April 2007 | Particulars of mortgage/charge (7 pages) |
| 28 April 2007 | Particulars of mortgage/charge (7 pages) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Incorporation (14 pages) |
| 17 October 2006 | Incorporation (14 pages) |