Company NameAthletics Science Limited
Company StatusDissolved
Company Number08376333
CategoryPrivate Limited Company
Incorporation Date25 January 2013(9 years, 3 months ago)
Dissolution Date19 September 2017 (4 years, 8 months ago)

Business Activity

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

Directors

Director NameJennifer Walker
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Preston Road
London
SW20 0SS
Secretary NameJennifer Walker
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address17 Preston Road
London
SW20 0SS
Director NameIsabella Murray
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2014(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 19 September 2017)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address17 Preston Road
London
SW20 0SS
Secretary NameIsabella Murray
StatusClosed
Appointed27 February 2014(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 19 September 2017)
RoleCompany Director
Correspondence Address17 Preston Road
London
SW20 0SS
Secretary NameMr Clifford James Young
StatusResigned
Appointed01 March 2013(1 month after company formation)
Appointment Duration12 months (resigned 27 February 2014)
RoleCompany Director
Correspondence AddressFlat 5 53 Ashley Road
Epsom
Surrey
KT18 5BN

Location

Registered Address17 Preston Road
London
SW20 0SS
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

50 at £1Isabella Murray
50.00%
Ordinary
50 at £1Jennifer Walker
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,233
Cash£3,196
Current Liabilities£18,785

Accounts

Latest Accounts31 January 2016 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
23 June 2017Application to strike the company off the register (3 pages)
23 June 2017Application to strike the company off the register (3 pages)
1 June 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
14 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Appointment of Isabella Murray as a director on 27 February 2014 (2 pages)
13 April 2015Termination of appointment of Clifford James Young as a secretary on 27 February 2014 (1 page)
13 April 2015Appointment of Isabella Murray as a secretary on 27 February 2014 (2 pages)
13 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Appointment of Isabella Murray as a director on 27 February 2014 (2 pages)
13 April 2015Termination of appointment of Clifford James Young as a secretary on 27 February 2014 (1 page)
13 April 2015Appointment of Isabella Murray as a secretary on 27 February 2014 (2 pages)
25 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
3 June 2013Appointment of Mr Clifford James Young as a secretary (2 pages)
3 June 2013Appointment of Mr Clifford James Young as a secretary (2 pages)
25 January 2013Incorporation (30 pages)
25 January 2013Incorporation (30 pages)