| Company Name | The Gym Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07011108 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 7 months ago) |
| Dissolution Date | 8 September 2012 (11 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Secretary Name | Mr Gavin Sunshine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 The Grove Isleworth Middlesex TW7 4JD |
| Director Name | Mr Gavin Spencer Sunshine |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2011(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 September 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 The Grove Isleworth Middlesex TW7 4JD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mrs Jabeen Lalji |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Herm Close Isleworth Middlesex TW7 4RH |
Location
| Registered Address | 6 Southwick Mews Paddington London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 June 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 25 May 2011 | Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF on 25 May 2011 (1 page) |
| 25 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 25 May 2011 | Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF on 25 May 2011 (1 page) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 25 May 2011 | Resolutions
|
| 26 April 2011 | Termination of appointment of Jabeen Lalji as a director (1 page) |
| 26 April 2011 | Appointment of Mr Gavin Spencer Sunshine as a director (2 pages) |
| 26 April 2011 | Appointment of Mr Gavin Spencer Sunshine as a director (2 pages) |
| 26 April 2011 | Termination of appointment of Jabeen Lalji as a director (1 page) |
| 21 September 2010 | Secretary's details changed for Gavin Sunshine on 1 June 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 21 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 21 September 2010 | Secretary's details changed for Gavin Sunshine on 1 June 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Gavin Sunshine on 1 June 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 1 Kings Avenue London N21 3NA on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 1 Kings Avenue London N21 3NA on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 1 Kings Avenue London N21 3NA on 6 May 2010 (1 page) |
| 9 October 2009 | Appointment of Jabeen Lalji as a director (1 page) |
| 9 October 2009 | Ad 07/09/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 9 October 2009 | Appointment of Gavin Sunshine as a secretary (1 page) |
| 9 October 2009 | Ad 07/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 October 2009 | Appointment of Jabeen Lalji as a director (1 page) |
| 9 October 2009 | Appointment of Gavin Sunshine as a secretary (1 page) |
| 8 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 8 September 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 7 September 2009 | Incorporation (9 pages) |
| 7 September 2009 | Incorporation (9 pages) |