| Company Name | Fitness Union Osterode Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07122204 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
| Previous Name | Easy Fitness Osterode/Harz Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Gentian Gjini |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 March 2016(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 September 2019) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 05, Dielenplan Osterode 37520 |
| Director Name | Mr Ole Scorl |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 5, Dielenplan Osterode/Harz 37520 |
| Director Name | Mr Shkelzen Gjini |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Kosovo Albanian |
| Status | Resigned |
| Appointed | 11 June 2011(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2014) |
| Role | Independently |
| Country of Residence | Germany |
| Correspondence Address | 05 Dielenplan Osterode 37520 |
| Director Name | Ms Aylin Cankaya |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 January 2015(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 2016) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 38, Narzissenweg Goettingen 37081 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
| Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2019(8 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2019) |
| Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
Location
| Registered Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 50 at €1 | Ankileta Gjini 50.00% Ordinary |
|---|---|
| 50 at €1 | Torsten Fuhlrott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,554 |
| Cash | £206 |
| Current Liabilities | £182,720 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019 (1 page) |
| 18 March 2019 | Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019 (1 page) |
| 18 March 2019 | Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019 (2 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 20 February 2018 | Notification of Xhevet Mehmeti as a person with significant control on 5 April 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 January 2017 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 January 2017 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 March 2016 | Company name changed easy fitness osterode/harz LIMITED\certificate issued on 22/03/16
|
| 22 March 2016 | Company name changed easy fitness osterode/harz LIMITED\certificate issued on 22/03/16
|
| 21 March 2016 | Termination of appointment of Aylin Cankaya as a director on 28 February 2016 (1 page) |
| 21 March 2016 | Termination of appointment of Aylin Cankaya as a director on 28 February 2016 (1 page) |
| 21 March 2016 | Appointment of Mr Gentian Gjini as a director on 1 March 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Gentian Gjini as a director on 1 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Appointment of Ms Aylin Cankaya as a director on 1 January 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Shkelzen Gjini as a director on 31 December 2014 (1 page) |
| 21 April 2015 | Termination of appointment of Ole Scorl as a director on 31 December 2014 (1 page) |
| 21 April 2015 | Termination of appointment of Ole Scorl as a director on 31 December 2014 (1 page) |
| 21 April 2015 | Appointment of Ms Aylin Cankaya as a director on 1 January 2015 (2 pages) |
| 21 April 2015 | Appointment of Ms Aylin Cankaya as a director on 1 January 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Shkelzen Gjini as a director on 31 December 2014 (1 page) |
| 9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 6 September 2011 | Appointment of Mr Shkelzen Gjini as a director (2 pages) |
| 6 September 2011 | Appointment of Mr Shkelzen Gjini as a director (2 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Director's details changed for Mr Ole Scorl on 12 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Ole Scorl on 12 January 2010 (2 pages) |
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |