| Company Name | Legends Boxing & Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07223440 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
| Dissolution Date | 25 November 2014 (9 years, 4 months ago) |
| Previous Name | Legend Boxing & Fitness Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Mark William Connolly |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spendale House The Runway Ruislip Middlesex HA4 6SE |
| Director Name | Mr Harvey Stewart Morgan |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spendale House The Runway Ruislip Middlesex HA4 6SE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Spendale House The Runway Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark Connolly & Harvey Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,904 |
| Current Liabilities | £22,750 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 15 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 February 2013 | Previous accounting period shortened from 30 April 2013 to 31 August 2012 (1 page) |
| 8 February 2013 | Previous accounting period shortened from 30 April 2013 to 31 August 2012 (1 page) |
| 15 October 2012 | Director's details changed for Harvey Stewart on 15 October 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Harvey Stewart on 15 October 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Statement of capital following an allotment of shares on 14 April 2010
|
| 17 May 2010 | Statement of capital following an allotment of shares on 14 April 2010
|
| 14 May 2010 | Appointment of Harvey Stewart as a director (2 pages) |
| 14 May 2010 | Appointment of Mark William Connolly as a director (3 pages) |
| 14 May 2010 | Appointment of Mark William Connolly as a director (3 pages) |
| 14 May 2010 | Appointment of Harvey Stewart as a director (2 pages) |
| 22 April 2010 | Change of name notice (2 pages) |
| 22 April 2010 | Company name changed legend boxing & fitness LIMITED\certificate issued on 22/04/10
|
| 22 April 2010 | Change of name notice (2 pages) |
| 22 April 2010 | Company name changed legend boxing & fitness LIMITED\certificate issued on 22/04/10
|
| 19 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 April 2010 | Incorporation
|
| 14 April 2010 | Incorporation
|
| 14 April 2010 | Incorporation
|