| Company Name | ESPH Exercise And Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07568461 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 21 March 2016 (8 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Alexis John Sharp |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Lordship Lane London SE22 8HD |
| Director Name | Ms Elizabeth Ann Sharp |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Clinical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Lordship Lane London SE22 8HD |
| Director Name | Mr Max Aidan Sharp |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Lordship Lane London SE22 8HD |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Mountview Court 1148 High Street Whestone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£171,336 |
| Current Liabilities | £220,901 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 29 October 2015 | Liquidators statement of receipts and payments to 22 August 2015 (7 pages) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (7 pages) |
| 6 November 2014 | Liquidators' statement of receipts and payments to 22 August 2014 (7 pages) |
| 6 November 2014 | Liquidators statement of receipts and payments to 22 August 2014 (7 pages) |
| 2 September 2013 | Registered office address changed from 4 Croxted Mews 286-288 Croxted Road London SE24 9DA United Kingdom on 2 September 2013 (2 pages) |
| 2 September 2013 | Registered office address changed from 4 Croxted Mews 286-288 Croxted Road London SE24 9DA United Kingdom on 2 September 2013 (2 pages) |
| 29 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2013 | Resolutions
|
| 29 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 30 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Director's details changed for Alexis John Sharp on 10 April 2012 (2 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 16 December 2011 | Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom on 16 December 2011 (1 page) |
| 26 May 2011 | Appointment of Alexis John Sharp as a director (3 pages) |
| 13 May 2011 | Termination of appointment of Ian Saunders as a director (2 pages) |
| 13 May 2011 | Appointment of Max Aidan Sharp as a director (3 pages) |
| 13 May 2011 | Appointment of Elizabeth Ann Sharp as a director (3 pages) |
| 17 March 2011 | Incorporation
|
| 17 March 2011 | Incorporation
|