Company NameProfile Health & Fitness Clubs Limited
Company StatusDissolved
Company Number07355589
CategoryPrivate Limited Company
Incorporation Date24 August 2010(12 years, 1 month ago)
Dissolution Date10 December 2013 (8 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Paul Sansome
Date of BirthSeptember 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Gables Avenue
Borehamwood
Hertfordshire
WD6 4SP
Secretary NameMrs Victoria Sansome
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address18 Gables Avenue
Borehamwood
Hertfordshire
WD6 4SP

Location

Registered Address18 Gables Avenue
Borehamwood
Hertfordshire
WD6 4SP
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2011 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
1 March 2013Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1
(14 pages)
1 March 2013Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1
(14 pages)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
27 November 2012Registered office address changed from Chartwell House - Suite D 292 Hale Lane Edgware Middlesex HA8 8NP United Kingdom on 27 November 2012 (1 page)
27 November 2012Registered office address changed from Chartwell House - Suite D 292 Hale Lane Edgware Middlesex HA8 8NP United Kingdom on 27 November 2012 (1 page)
24 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
9 March 2012Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
9 March 2012Registered office address changed from 208a Station Road Edgware Middlesex HA8 7AR United Kingdom on 9 March 2012 (1 page)
9 March 2012Registered office address changed from 208a Station Road Edgware Middlesex HA8 7AR United Kingdom on 9 March 2012 (1 page)
9 March 2012Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
9 March 2012Registered office address changed from 208a Station Road Edgware Middlesex HA8 7AR United Kingdom on 9 March 2012 (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
24 August 2010Incorporation (23 pages)
24 August 2010Incorporation (23 pages)