Company NameMyfitclub Ltd
Company StatusDissolved
Company Number08305375
CategoryPrivate Limited Company
Incorporation Date23 November 2012(11 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Louis James Francis Rennocks
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2012(same day as company formation)
RolePersonal Trainer
Country of ResidenceEngland
Correspondence Address56 Percy Road
London
N12 8BU
Director NameMr Wasim Khamlichi
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(1 week, 4 days after company formation)
Appointment Duration6 years, 1 month (closed 15 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarie Foster Centre Wood Street
Barnet
Hertfordshire
EN5 4BS

Contact

Websitewww.myfitclub.co.uk/

Location

Registered Address16 Gorselands Close
West Byfleet
Surrey
KT14 6PU
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth-£8,827
Cash£9,803
Current Liabilities£15,992

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
18 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
20 September 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
13 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 August 2016Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 9 August 2016 (1 page)
9 August 2016Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 9 August 2016 (1 page)
13 January 2016Director's details changed for Mr Wasim Khamlichi on 2 November 2015 (2 pages)
13 January 2016Director's details changed for Mr Wasim Khamlichi on 2 November 2015 (2 pages)
13 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Director's details changed for Mr Wasim Khamlichi on 2 November 2015 (2 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
7 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 December 2013Registered office address changed from Flat 1 1292 High Road Whetstone London N20 9HJ England on 16 December 2013 (1 page)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England on 16 December 2013 (1 page)
16 December 2013Director's details changed for Louis James Francis Rennocks on 1 December 2012 (2 pages)
16 December 2013Registered office address changed from Flat 1 1292 High Road Whetstone London N20 9HJ England on 16 December 2013 (1 page)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Director's details changed for Louis James Francis Rennocks on 1 December 2012 (2 pages)
16 December 2013Director's details changed for Louis James Francis Rennocks on 1 December 2012 (2 pages)
12 December 2012Appointment of Mr Wasim Khamlichi as a director (3 pages)
12 December 2012Appointment of Mr Wasim Khamlichi as a director (3 pages)
23 November 2012Incorporation (36 pages)
23 November 2012Incorporation (36 pages)