London
W11 3LB
Director Name | Peter Paul Innemee |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 17 May 2012(same day as company formation) |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | 135 Notting Hill Gate London W11 3LB |
Website | fitforfree.co.uk |
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Email address | [email protected] |
Registered Address | 135 Notting Hill Gate London W11 3LB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Fit For Free Beheer B.v. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £301,941 |
Cash | £1,796 |
Current Liabilities | £1,504 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
16 September 2013 | Delivered on: 16 September 2013 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2018 | Application to strike the company off the register (3 pages) |
5 December 2018 | Director's details changed for Theodor Georg Barthen on 30 September 2018 (2 pages) |
5 December 2018 | Registered office address changed from 135 C/O Katz & Co Notting Hill Gate London W11 3LB England to 135 Notting Hill Gate London W11 3LB on 5 December 2018 (1 page) |
5 December 2018 | Director's details changed for Peter Paul Innemee on 30 September 2018 (2 pages) |
30 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
2 November 2018 | Satisfaction of charge 080726190001 in full (1 page) |
25 October 2018 | Notification of a person with significant control statement (2 pages) |
9 August 2018 | Registered office address changed from C/O Fit for Free Holding Uk Ltd Matchbox Speke Road Garston Liverpool L19 2RF to 135 C/O Katz & Co Notting Hill Gate London W11 3LB on 9 August 2018 (1 page) |
8 August 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
21 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 August 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
30 September 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
16 September 2013 | Registration of charge 080726190001 (44 pages) |
16 September 2013 | Registration of charge 080726190001 (44 pages) |
29 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
17 May 2012 | Incorporation (50 pages) |
17 May 2012 | Incorporation (50 pages) |