| Company Name | All Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07280455 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Whaleco (No.26) Limited |
Directors
| Director Name | Harm Bartholomew Tegelaars |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Mr Stephen Menzies Muir |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
| Director Name | Mr Walter Michael Richard Faulstroh |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(6 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 05 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Location
| Registered Address | 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2010 | Termination of appointment of Walter Faulstroh as a director (2 pages) |
| 26 July 2010 | Termination of appointment of Walter Faulstroh as a director (2 pages) |
| 25 June 2010 | Appointment of Mr Walter Michael Richard Faulstroh as a director (3 pages) |
| 25 June 2010 | Appointment of Mr Walter Michael Richard Faulstroh as a director (3 pages) |
| 23 June 2010 | Company name changed whaleco (no.26) LIMITED\certificate issued on 23/06/10
|
| 23 June 2010 | Resolutions
|
| 23 June 2010 | Change of name notice (2 pages) |
| 23 June 2010 | Change of name notice (2 pages) |
| 18 June 2010 | Appointment of Harm Bartholomew Tegelaars as a director (3 pages) |
| 18 June 2010 | Termination of appointment of Whale Rock Directors Limited as a director (2 pages) |
| 18 June 2010 | Termination of appointment of Whale Rock Directors Limited as a director (2 pages) |
| 18 June 2010 | Termination of appointment of Stephen Muir as a director (2 pages) |
| 18 June 2010 | Registered office address changed from 4th Floor 15 Basinghall Street London London EC2V 5BR England on 18 June 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from 4Th Floor 15 Basinghall Street London London EC2V 5BR England on 18 June 2010 (2 pages) |
| 18 June 2010 | Termination of appointment of Stephen Muir as a director (2 pages) |
| 18 June 2010 | Appointment of Harm Bartholomew Tegelaars as a director (3 pages) |
| 10 June 2010 | Incorporation Statement of capital on 2010-06-10
|
| 10 June 2010 | Incorporation Statement of capital on 2010-06-10
|