| Company Name | The Edge Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07865945 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 5 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Catalin Necula |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Stuart Dickson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2011(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 New Pond Road Holmer Green High Wycombe Bucks HP15 6SU |
| Director Name | Gary James Edwards |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 18 December 2013 | Termination of appointment of Gary Edwards as a director (1 page) |
| 18 December 2013 | Termination of appointment of Gary Edwards as a director (1 page) |
| 31 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Appointment of Stuart Dickson as a director (3 pages) |
| 15 December 2011 | Appointment of Stuart Dickson as a director (3 pages) |
| 30 November 2011 | Incorporation (48 pages) |
| 30 November 2011 | Incorporation (48 pages) |