Fit For Free 4 UK Ltd

Company Name	Fit For Free 4 UK Ltd
Company Status	Dissolved
Company Number	08073431
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Theodor Georg Barthen
Date of Birth	September 1965 (Born 58 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

Director Name	Peter Paul Innemee
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

Contact

Website	fitforfree.co.uk
Email address	[email protected]
Telephone	0121 4305444
Telephone region	Birmingham

Location

Registered Address	135 Notting Hill Gate London W11 3LB
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

Shareholders

1 at £1	Fit For Free Holding Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£241,582
Cash	£58,711
Current Liabilities	£92,090

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

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
30 November 2012	Delivered on: 20 December 2012 Persons entitled: Sainsbury's Supermarket LTD Classification: Rent deposit deed Secured details: Â£46,657.20 due or to become due from the company to the chargee. Particulars: With full title guarantee charges interest in the account and the credit balance in the account from time to time and all money from time to time withdrawn from the account by way of first fixed charge see image for full details. Outstanding

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

30 November 2012

Delivered on: 20 December 2012
Persons entitled: Sainsbury's Supermarket LTD

Classification: Rent deposit deed
Secured details: Â£46,657.20 due or to become due from the company to the chargee.
Particulars: With full title guarantee charges interest in the account and the credit balance in the account from time to time and all money from time to time withdrawn from the account by way of first fixed charge see image for full details.
Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
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	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 (11 pages)
25 October 2018	Notification of a person with significant control statement (2 pages)
11 September 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 11 September 2018 (1 page)
9 August 2018	Registered office address changed from C/O Fit for Free 4 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)
30 June 2017	Satisfaction of charge 080734310002 in full (1 page)
30 June 2017	Satisfaction of charge 080734310002 in full (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 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 GBP 1 (4 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 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 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 GBP 1 (4 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 GBP 1 (4 pages)
30 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Registration of charge 080734310002 (44 pages)
16 September 2013	Registration of charge 080734310002 (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)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 May 2012	Incorporation (50 pages)
17 May 2012	Incorporation (50 pages)