| Company Name | CML Wellbeing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06398820 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Michael James Edwards |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Personal Fitness Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Roberts Close Cirencester Gloucestershire GL7 2RP Wales |
| Director Name | Andrew Stuart Horton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Personal Fitness Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Quemerford Calne Wiltshire SN11 8JX |
| Director Name | Stuart Anthony Parnham |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Melusine Road Swindon SN3 4EP |
| Secretary Name | Michael James Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Personal Fitness Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Roberts Close Cirencester Gloucestershire GL7 2RP Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Stuart Horton 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael James Edwards 33.33% Ordinary |
| 1 at £1 | Stuart Anthony Parnham 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 11 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (7 pages) |
| 8 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (7 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (7 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (7 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (7 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (7 pages) |
| 24 May 2011 | Accounts made up to 31 October 2010 (9 pages) |
| 24 May 2011 | Accounts made up to 31 October 2010 (9 pages) |
| 2 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 November 2009 | Director's details changed for Andrew Stuart Horton on 15 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Andrew Stuart Horton on 15 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Stuart Anthony Parnham on 15 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Michael James Edwards on 15 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Stuart Anthony Parnham on 15 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Michael James Edwards on 15 October 2009 (2 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 11 December 2008 | Ad 15/10/07\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 11 December 2008 | Ad 15/10/07\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 11 December 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 5 November 2007 | New director appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 5 November 2007 | New secretary appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 5 November 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Incorporation (9 pages) |
| 15 October 2007 | Incorporation (9 pages) |