| Company Name | Bloomsbury Fitness Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07168237 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 1 month ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Ms Barbara Anna Sotowicz |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 November 2018) |
| Role | Gym Consultant |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Mr Norman Charles Peter Hollands |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 20 November 2018) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Birendra Manandhar |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 20 November 2018) |
| Role | Fitness Centre Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Mr Shapour Refahi-Aliabadi |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
Contact
| Website | bloomsburyfitnessconsultants.com |
|---|---|
| Telephone | 07 711906145 |
| Telephone region | Mobile |
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Bloomsbury Minerals Economics LTD 5.00% Ordinary |
|---|---|
| 5 at £1 | Norman Charles Peter Hollands 5.00% Ordinary |
| 45 at £1 | Barbara Anna Sotowicz 45.00% Ordinary |
| 45 at £1 | Birendra Manandhar 45.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2018 | Application to strike the company off the register (3 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 19 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 16 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 14 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 October 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Appointment of Mr Norman Charles Peter Hollands as a director (2 pages) |
| 16 November 2010 | Appointment of Mr Norman Charles Peter Hollands as a director (2 pages) |
| 10 November 2010 | Appointment of Birendra Manandhar as a director (2 pages) |
| 10 November 2010 | Appointment of Birendra Manandhar as a director (2 pages) |
| 10 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 10 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 10 August 2010 | Appointment of Barbara Anna Sotowicz as a director (3 pages) |
| 10 August 2010 | Appointment of Barbara Anna Sotowicz as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Shapour Refahi-Aliabadi as a director (1 page) |
| 25 February 2010 | Termination of appointment of Shapour Refahi-Aliabadi as a director (1 page) |
| 24 February 2010 | Incorporation
|
| 24 February 2010 | Incorporation
|