| Company Name | Target Conditioning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06874290 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Neville Kenwright |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 September 2009(5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 November 2014) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ifield Road London SW10 9AZ |
| Director Name | Mr Dhaneswar Prang |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 November 2014) |
| Role | Personal Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wharfedale Street London Westminster SW10 9AL |
| Director Name | Mr Christnoel Noel Buhay |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 19 September 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 November 2014) |
| Role | Personal Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 193 Campbell Road Bow London E3 4DP |
| Director Name | Mr Timothy Wayne Cagle |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 2012(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Gunter Grove London SW10 0UJ |
| Director Name | Mr Anthony Harry Howitt |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Tarnwod Park Mottingham London SE9 5NX |
Location
| Registered Address | 2a Gunter Grove London SW10 0UJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Christnoel Buhay 25.00% Ordinary |
|---|---|
| 10k at £1 | Neville Kenwright 25.00% Ordinary |
| 10k at £1 | Prang Dhaneswar 25.00% Ordinary |
| 10k at £1 | T. Cagle 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,905 |
| Cash | £12,715 |
| Current Liabilities | £183,691 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 December 2012 | Appointment of Mr Timothy Cagle as a director (2 pages) |
| 27 December 2012 | Registered office address changed from 232 Old Brompton Road Kensington London SW5 0DE on 27 December 2012 (1 page) |
| 27 December 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 27 December 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 27 December 2012 | Registered office address changed from 232 Old Brompton Road Kensington London SW5 0DE on 27 December 2012 (1 page) |
| 27 December 2012 | Appointment of Mr Timothy Cagle as a director (2 pages) |
| 27 December 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 21 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Statement of capital following an allotment of shares on 15 February 2011
|
| 2 March 2011 | Statement of capital following an allotment of shares on 15 February 2011
|
| 22 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Neville Kenwright on 8 April 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Christoher Buhay on 8 April 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Christoher Buhay on 8 April 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Neville Kenwright on 8 April 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Christoher Buhay on 8 April 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Neville Kenwright on 8 April 2010 (2 pages) |
| 16 December 2009 | Appointment of Mr Dhaneswar Prang as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Anthony Howitt as a director (1 page) |
| 16 December 2009 | Appointment of Mr Dhaneswar Prang as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Anthony Howitt as a director (1 page) |
| 16 December 2009 | Appointment of Christoher Buhay as a director (2 pages) |
| 16 December 2009 | Appointment of Christoher Buhay as a director (2 pages) |
| 20 September 2009 | Director appointed neville kenwright (2 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 232 old brompton road london SW5 0DE (1 page) |
| 20 September 2009 | Director appointed neville kenwright (2 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 232 old brompton road london SW5 0DE (1 page) |
| 8 April 2009 | Incorporation (19 pages) |
| 8 April 2009 | Incorporation (19 pages) |