Superfit Fitness Club Limited

Company Name	Superfit Fitness Club Limited
Company Status	Dissolved
Company Number	06334739
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 9 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

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

Directors

Director Name	Miss Alexandra Julia Roepke
Date of Birth	August 1979 (Born 44 years ago)
Nationality	German
Status	Closed
Appointed	06 August 2007(same day as company formation)
Role	Fitness Trainer
Country of Residence	United Kingdom
Correspondence Address	406 Mentmore Terrace London E8 3PN

Director Name	Cedrie Laine
Date of Birth	February 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Biggerstaff Road London E15 2JR

Director Name	John Lopez
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Personal Fitness Trainer
Correspondence Address	8 Ravens Close Enfield Middx EN1 3UR

Secretary Name	John Lopez
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Personal Fitness Trainer
Correspondence Address	8 Ravens Close Enfield Middx EN1 3UR

Director Name	Mathieu Julien Gratereau
Date of Birth	August 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2009(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242a Cambridge Heath Road London E2 9DA

Director Name	Mr Sapan Sehgal
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379-380 Mentmore Terrace London Fields Hackney E8 3PN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	superfitpt.co.uk

Location

Registered Address	406 Mentmore Terrace London E8 3PN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

100 at £1	Superfit Fitness Club LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,429
Cash	£600
Current Liabilities	£1,621

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Next Accounts Due	31 May 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
18 January 2017	Application to strike the company off the register (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (3 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
7 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
1 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
1 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
12 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Director's details changed for Alexandra Julia Roepke on 6 August 2011 (2 pages)
8 August 2011	Director's details changed for Alexandra Julia Roepke on 6 August 2011 (2 pages)
8 August 2011	Director's details changed for Alexandra Julia Roepke on 6 August 2011 (2 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
6 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 October 2010	Registered office address changed from 379-380 Mentmore Terrace Hackney London E8 3PN on 24 October 2010 (1 page)
24 October 2010	Registered office address changed from 379-380 Mentmore Terrace Hackney London E8 3PN on 24 October 2010 (1 page)
13 September 2010	Termination of appointment of Sapan Sehgal as a director (1 page)
13 September 2010	Termination of appointment of Sapan Sehgal as a director (1 page)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Alexandra Julia Roepke on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Alexandra Julia Roepke on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Alexandra Julia Roepke on 6 August 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 August 2010	Registered office address changed from 242 Cambridge Heath Road London E2 9DA on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 242 Cambridge Heath Road London E2 9DA on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 242 Cambridge Heath Road London E2 9DA on 2 August 2010 (2 pages)
26 July 2010	Appointment of Sapan Sehgal as a director (2 pages)
26 July 2010	Termination of appointment of Mathieu Gratereau as a director (2 pages)
26 July 2010	Appointment of Sapan Sehgal as a director (2 pages)
26 July 2010	Termination of appointment of Mathieu Gratereau as a director (2 pages)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
27 April 2010	Annual return made up to 6 August 2009 with a full list of shareholders (8 pages)
27 April 2010	Annual return made up to 6 August 2009 with a full list of shareholders (8 pages)
27 April 2010	Annual return made up to 6 August 2009 with a full list of shareholders (8 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2009	Appointment of Mathieu Julien Gratereau as a director (3 pages)
4 December 2009	Appointment of Mathieu Julien Gratereau as a director (3 pages)
1 October 2009	Appointment terminated director cedrie laine (1 page)
1 October 2009	Appointment terminated director cedrie laine (1 page)
26 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 September 2008	Director's change of particulars / alexandra roepke / 06/07/2008 (1 page)
18 September 2008	Appointment terminated secretary john lopez (1 page)
18 September 2008	Appointment terminated secretary john lopez (1 page)
18 September 2008	Return made up to 06/08/08; full list of members (3 pages)
18 September 2008	Return made up to 06/08/08; full list of members (3 pages)
18 September 2008	Director's change of particulars / alexandra roepke / 06/07/2008 (1 page)
28 August 2008	Director's change of particulars / alexandra roepke / 30/03/2008 (1 page)
28 August 2008	Director's change of particulars / alexandra roepke / 30/03/2008 (1 page)
26 March 2008	Director appointed cedrie laine (1 page)
26 March 2008	Director appointed cedrie laine (1 page)
25 March 2008	Withdrawal of application for striking off (1 page)
25 March 2008	Withdrawal of application for striking off (1 page)
13 March 2008	Application for striking-off (2 pages)
13 March 2008	Application for striking-off (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
6 August 2007	Incorporation (10 pages)
6 August 2007	Incorporation (10 pages)

Superfit Fitness Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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