| Company Name | Hairy Bikers Diet Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08763635 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Simon James King |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | David James Myers |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Television Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Mr Scott Richard Penn |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 June 2014(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 94 Strand On The Green London W4 3NN |
| Director Name | Mr Mark Page |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2015(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Strand On The Green London W4 3NN |
| Director Name | Mr Jonathan Christopher McMorrow |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 June 2014(7 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 November 2014) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 94 Strand On The Green London W4 3NN |
Location
| Registered Address | 94 Strand On The Green London W4 3NN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Sp Health (Uk) LTD 50.00% Ordinary |
|---|---|
| 2 at £1 | Bytebrook LTD 20.00% Ordinary |
| 2 at £1 | Sharpletter LTD 20.00% Ordinary |
| 1 at £1 | James Grant Group LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,001 |
| Cash | £46,852 |
| Current Liabilities | £160,541 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2019 | Application to strike the company off the register (3 pages) |
| 2 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 18 July 2017 | Notification of Sp Health as a person with significant control on 6 April 2016 (1 page) |
| 18 July 2017 | Notification of Sp Health as a person with significant control on 6 April 2016 (1 page) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 July 2015 | Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page) |
| 21 July 2015 | Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page) |
| 21 July 2015 | Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page) |
| 21 July 2015 | Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page) |
| 16 July 2015 | Appointment of Mr Mark Page as a director on 16 July 2015 (2 pages) |
| 16 July 2015 | Appointment of Mr Mark Page as a director on 16 July 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 12 March 2015 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 12 March 2015 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 28 January 2015 | Registered office address changed from 19 Portland Place London W1B 1PX to 94 Strand on the Green London W4 3NN on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from 19 Portland Place London W1B 1PX to 94 Strand on the Green London W4 3NN on 28 January 2015 (1 page) |
| 11 December 2014 | Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages) |
| 20 June 2014 | Termination of appointment of Jonathan Mcmorrow as a director (1 page) |
| 20 June 2014 | Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages) |
| 20 June 2014 | Termination of appointment of Jonathan Mcmorrow as a director (1 page) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 19 June 2014 | Appointment of Mr Scott Richard Penn as a director (2 pages) |
| 19 June 2014 | Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages) |
| 19 June 2014 | Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages) |
| 19 June 2014 | Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages) |
| 19 June 2014 | Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages) |
| 19 June 2014 | Appointment of Mr Scott Richard Penn as a director (2 pages) |
| 6 November 2013 | Incorporation (48 pages) |
| 6 November 2013 | Incorporation (48 pages) |