| Company Name | Psw2008/1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06677902 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 3 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 7 months ago) |
| Previous Name | London Health & Fitness Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Ian Gordon Skuse |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2008(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 April 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Great Peter Street London SW1P 3LW |
| Secretary Name | PSB Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2008(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 April 2013) |
| Correspondence Address | 29 Great Peter Street London SW1P 3LW |
| Director Name | Mhairi Elizabeth Fitzpatrick |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 164 Valetta Road London W3 7TP |
| Director Name | Mr Andrew Richard Kay |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Church Hill Corner Stansted Essex CM24 8UA |
| Secretary Name | Mr Andrew Richard Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Church Hill Corner Stansted Essex CM24 8UA |
Location
| Registered Address | 29 Great Peter Street London SW1P 3LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 118 at £1 | Lawstore LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2012 | Application to strike the company off the register (3 pages) |
| 24 December 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 28 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Secretary's details changed for Psb Nominees Limited on 15 April 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Secretary's details changed for Psb Nominees Limited on 15 April 2010 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 9 October 2008 | Appointment Terminated Director mhairi fitzpatrick (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from unit 3 11-29 fashion street london E1 6PX (1 page) |
| 9 October 2008 | Appointment terminated director mhairi fitzpatrick (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from unit 3 11-29 fashion street london E1 6PX (1 page) |
| 9 October 2008 | Director appointed ian gordon skuse (4 pages) |
| 9 October 2008 | Director appointed ian gordon skuse (4 pages) |
| 9 October 2008 | Secretary appointed psb nominees LIMITED (2 pages) |
| 9 October 2008 | Appointment Terminate, Director And Secretary Andrew Richard Kay Logged Form (1 page) |
| 9 October 2008 | Appointment terminate, director and secretary andrew richard kay logged form (1 page) |
| 9 October 2008 | Secretary appointed psb nominees LIMITED (2 pages) |
| 2 October 2008 | Company name changed london health & fitness LIMITED\certificate issued on 02/10/08 (3 pages) |
| 2 October 2008 | Company name changed london health & fitness LIMITED\certificate issued on 02/10/08 (3 pages) |
| 20 August 2008 | Incorporation (30 pages) |
| 20 August 2008 | Incorporation (30 pages) |