Company NameJust Women Limited
Company StatusDissolved
Company Number07955195
CategoryPrivate Limited Company
Incorporation Date20 February 2012(12 years, 2 months ago)
Dissolution Date3 December 2014 (9 years, 4 months ago)
Previous NameWomen's Leisure Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Wayne Peter Elliott
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Fairholme Gardens
Farnham
Surrey
GU9 8JB
Director NameMr Andrew John Norman
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Galway House
Radnor Street
London
EC1V 3SN

Location

Registered AddressAlbemarle House
1 Albemarle Street
London
W1S 4HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Elliott & Norman Holdings LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

3 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2014Final Gazette dissolved following liquidation (1 page)
3 September 2014Liquidators statement of receipts and payments to 27 August 2014 (19 pages)
3 September 2014Return of final meeting in a creditors' voluntary winding up (19 pages)
3 September 2014Liquidators' statement of receipts and payments to 27 August 2014 (19 pages)
27 June 2014Liquidators statement of receipts and payments to 19 June 2014 (24 pages)
27 June 2014Liquidators' statement of receipts and payments to 19 June 2014 (24 pages)
2 July 2013Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 2 July 2013 (2 pages)
2 July 2013Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 2 July 2013 (2 pages)
1 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 July 2013Appointment of a voluntary liquidator (1 page)
1 July 2013Statement of affairs with form 4.19 (6 pages)
21 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
(4 pages)
27 February 2012Company name changed women's leisure LIMITED\certificate issued on 27/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-20
(3 pages)
20 February 2012Incorporation (44 pages)