| Company Name | Smashbox Fitness Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07775747 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
| Dissolution Date | 27 August 2013 (10 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Mark Neil Armstrong |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Lucien Road London SW17 8HS |
| Secretary Name | Mr Darren John Fisher |
|---|---|
| Status | Closed |
| Appointed | 22 September 2011(1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 August 2013) |
| Role | Company Director |
| Correspondence Address | 97 Lucien Road London SW17 8HS |
| Director Name | Mrs Kristel Lake-Kidman |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Trinidadian |
| Status | Resigned |
| Appointed | 29 September 2011(2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 January 2012) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Lucien Road London SW17 8HS |
Location
| Registered Address | 97 Lucien Road London SW17 8HS |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.1 | Mark Armstrong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2013 | Application to strike the company off the register (3 pages) |
| 1 May 2013 | Application to strike the company off the register (3 pages) |
| 23 March 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 23 March 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 23 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-23
|
| 23 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-23
|
| 1 February 2012 | Termination of appointment of Kristel Lake-Kidman as a director on 31 January 2012 (1 page) |
| 1 February 2012 | Termination of appointment of Kristel Lake-Kidman as a director (1 page) |
| 29 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 29 September 2011 | Appointment of Mrs Kristel Lake-Kidman as a director (2 pages) |
| 29 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 29 September 2011 | Appointment of Mrs Kristel Lake-Kidman as a director on 29 September 2011 (2 pages) |
| 22 September 2011 | Appointment of Mr Darren John Fisher as a secretary (1 page) |
| 22 September 2011 | Appointment of Mr Darren John Fisher as a secretary on 22 September 2011 (1 page) |
| 15 September 2011 | Incorporation
|
| 15 September 2011 | Incorporation
|