Gymdeck Limited

Company Name	Gymdeck Limited
Company Status	Dissolved
Company Number	07414098
Category	Private Limited Company
Incorporation Date	20 October 2010(13 years, 6 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Gymient Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Edward Morelli
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	23 July 2015(4 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 12 January 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	225 Mantua Road Pacific Palisades California Ca 90272

Director Name	Ms Alena Dundas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(same day as company formation)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Alan Edward Morelli
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	225 Mantua Road Pacific Palisades California Ca 90272

Director Name	Alena Dundas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(4 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Optimis Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
19 October 2015	Application to strike the company off the register (3 pages)
19 October 2015	Application to strike the company off the register (3 pages)
24 July 2015	Appointment of Mr Alan Edward Morelli as a director on 23 July 2015 (2 pages)
24 July 2015	Termination of appointment of Alena Dundas as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of Alena Dundas as a director on 23 July 2015 (1 page)
24 July 2015	Appointment of Mr Alan Edward Morelli as a director on 23 July 2015 (2 pages)
13 July 2015	Appointment of Alena Dundas as a director on 10 June 2015 (2 pages)
13 July 2015	Appointment of Alena Dundas as a director on 10 June 2015 (2 pages)
13 July 2015	Termination of appointment of Alan Edward Morelli as a director on 10 June 2015 (1 page)
13 July 2015	Termination of appointment of Alan Edward Morelli as a director on 10 June 2015 (1 page)
17 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
29 July 2013	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
29 July 2013	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
2 October 2012	Termination of appointment of Alena Dundas as a director (1 page)
2 October 2012	Termination of appointment of Alena Dundas as a director (1 page)
5 September 2012	Appointment of Mr Alan Edward Morelli as a director (2 pages)
5 September 2012	Appointment of Mr Alan Edward Morelli as a director (2 pages)
12 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
31 January 2011	Company name changed gymient LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-29 NM01 ‐ Change of name by resolution (3 pages)
31 January 2011	Company name changed gymient LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-29 NM01 ‐ Change of name by resolution (3 pages)
20 October 2010	Incorporation (22 pages)
20 October 2010	Incorporation (22 pages)

Gymdeck Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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