| Company Name | London Health Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06419114 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | London Jewel Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Viktor Rashilov |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bryant Street London E15 4RU |
| Secretary Name | Miss Violeta Archipova |
|---|---|
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 16 December 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 May 2010) |
| Role | Secretary |
| Correspondence Address | 208 High Road London N15 4NP |
| Secretary Name | Hanna Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Cormorant House 2 Alma Road Enfield London EN3 4QG |
| Director Name | Robert Bialek |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 26 November 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 19 June 2008) |
| Role | Secretary |
| Correspondence Address | 17 Chiswick Lane London W4 2LR |
Location
| Registered Address | Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,317 |
| Gross Profit | £2,317 |
| Net Worth | £142 |
| Current Liabilities | £11 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Application to strike the company off the register (3 pages) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2009 | Total exemption full accounts made up to 30 November 2008 (15 pages) |
| 16 December 2009 | Total exemption full accounts made up to 30 November 2008 (15 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | Secretary appointed miss violeta archipova (1 page) |
| 16 December 2008 | Secretary appointed miss violeta archipova (1 page) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 31 October 2008 | Memorandum and Articles of Association (11 pages) |
| 31 October 2008 | Memorandum and Articles of Association (11 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from unit 4 97-103 fonthill road london N4 3JH (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from unit 4 97-103 fonthill road london N4 3JH (1 page) |
| 3 July 2008 | Company name changed london jewel LIMITED\certificate issued on 04/07/08 (2 pages) |
| 3 July 2008 | Company name changed london jewel LIMITED\certificate issued on 04/07/08 (2 pages) |
| 19 June 2008 | Appointment Terminated Director robert bialek (1 page) |
| 19 June 2008 | Appointment terminated director robert bialek (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Incorporation (15 pages) |
| 6 November 2007 | Incorporation (15 pages) |