Company NamePICO Fitness Limited
Company StatusDissolved
Company Number10562923
CategoryPrivate Limited Company
Incorporation Date13 January 2017(7 years, 3 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Robert Smyth
Date of BirthAugust 1984 (Born 39 years ago)
NationalityIrish
StatusClosed
Appointed03 December 2018(1 year, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasement, 140 Borough High Street
London
SE1 1LB
Director NameMr Rory Aidan Mulvaney
Date of BirthMarch 1984 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed13 January 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceNorthern Ireland
Correspondence AddressUnit 17 Tower Workshops 58 Riley Road
London
SE1 3DG

Location

Registered AddressBasement, 140 Borough High Street
London
SE1 1LB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
30 March 2020Application to strike the company off the register (3 pages)
19 February 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
24 June 2019Registered office address changed from Unit 17 Tower Workshops 58 Riley Road London England SE1 3DG United Kingdom to Basement, 140 Borough High Street London SE1 1LB on 24 June 2019 (1 page)
13 February 2019Appointment of Mr Robert Smyth as a director on 3 December 2018 (2 pages)
13 February 2019Cessation of Patrick James Crean as a person with significant control on 1 August 2018 (1 page)
13 February 2019Notification of Robert Smyth as a person with significant control on 1 August 2018 (2 pages)
13 February 2019Termination of appointment of Rory Aidan Mulvaney as a director on 4 December 2018 (1 page)
13 February 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
13 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 February 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
1 February 2018Cessation of Rory Aidan Mulvaney as a person with significant control on 31 January 2017 (1 page)
1 February 2018Notification of Patrick James Crean as a person with significant control on 1 February 2017 (2 pages)
13 January 2017Incorporation
Statement of capital on 2017-01-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 January 2017Incorporation
Statement of capital on 2017-01-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)