| Company Name | Fitness And Health Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08480599 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 24 December 2021 (2 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Director
| Director Name | Mr Stuart Russell Davis |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bury Lodge The Street Nr Pulborough West Sussex RH20 1PF |
Contact
| Website | www.milonfitness.co.uk |
|---|---|
| Telephone | 0800 2851340 |
| Telephone region | Freephone |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Raf Julien Swerts 50.00% Ordinary |
|---|---|
| 25 at £1 | Karen Louise Davis 25.00% Ordinary |
| 25 at £1 | Stuart Russell Davis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,923 |
| Cash | £1,380 |
| Current Liabilities | £41,207 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 September 2021 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 May 2021 | Liquidators' statement of receipts and payments to 20 November 2020 (14 pages) |
| 21 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 18 December 2019 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 82 st John Street London EC1M 4JN on 18 December 2019 (2 pages) |
| 17 December 2019 | Statement of affairs (8 pages) |
| 17 December 2019 | Resolutions
|
| 11 November 2019 | Amended total exemption full accounts made up to 30 April 2018 (8 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 18 May 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 7 March 2018 | Cessation of Stuart Russell Davis as a person with significant control on 10 April 2017 (1 page) |
| 7 March 2018 | Cessation of Karen Louise Davis as a person with significant control on 10 April 2017 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 9 April 2017 with updates (8 pages) |
| 26 April 2017 | Confirmation statement made on 9 April 2017 with updates (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 7 May 2016 | Amended total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2016 | Amended total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|