LDG Fitness Centre Limited

Company Name	LDG Fitness Centre Limited
Company Status	Dissolved
Company Number	06241101
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	17 November 2018 (5 years, 5 months ago)
Previous Name	Romeo Papa Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Khalid Ismail
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2009(2 years, 5 months after company formation)
Appointment Duration	9 years (closed 17 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY

Secretary Name	Tarsaim Chand
Nationality	British
Status	Closed
Appointed	03 November 2009(2 years, 5 months after company formation)
Appointment Duration	9 years (closed 17 November 2018)
Role	Company Director
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY

Director Name	Mr Rizwan Patel
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF

Secretary Name	Mr Mehboob Dawood Patel
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Kings Road London E11 1AT

Director Name	Mr Tarsaim Chand
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	ldgfitnesscentre.com
Telephone	020 85982300
Telephone region	London

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Khalid Ismail 50.00% Ordinary
25 at £1	Rizwan Patel 25.00% Ordinary
25 at £1	Tarsaim Chand 25.00% Ordinary

Financials

Year	2014
Net Worth	-£147,916
Cash	£3,515
Current Liabilities	£50,571

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 July 2017	Registered office address changed from C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 21 July 2017 (2 pages)
29 June 2017	Appointment of a voluntary liquidator (1 page)
29 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-19 (1 page)
29 June 2017	Statement of affairs (8 pages)
15 November 2016	Termination of appointment of Rizwan Patel as a director on 1 August 2016 (1 page)
15 November 2016	Termination of appointment of Tarsaim Chand as a director on 1 August 2016 (1 page)
5 August 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
18 July 2016	Director's details changed for Mr Rizwan Patel on 1 September 2015 (2 pages)
18 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
7 April 2015	Registered office address changed from Wycliffe House 245-247 Cranbrook Road Ilford Essex IG1 4TD to C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Wycliffe House 245-247 Cranbrook Road Ilford Essex IG1 4TD to C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF on 7 April 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (13 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Appointment of Tarsaim Chand as a director (3 pages)
1 December 2009	Appointment of Tarsaim Chand as a secretary (3 pages)
1 December 2009	Termination of appointment of Mehboob Patel as a secretary (2 pages)
1 December 2009	Appointment of Khalid Ismail as a director (3 pages)
14 November 2009	Change of name notice (2 pages)
14 November 2009	Company name changed romeo papa LIMITED\certificate issued on 14/11/09 RES15 ‐ Change company name resolution on 2009-11-03 (2 pages)
10 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
16 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from 551 green lane ilford essex IG3 9RJ (1 page)
17 February 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from 277 ilford lane ilford essex IG1 2SD (1 page)
3 October 2008	Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
12 September 2008	Return made up to 09/05/08; full list of members (3 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
9 May 2007	Incorporation (10 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)

LDG Fitness Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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