Company NameWahoo Fitness (UK) Holdings Limited
Company StatusDissolved
Company Number11002793
CategoryPrivate Limited Company
Incorporation Date9 October 2017(6 years, 5 months ago)
Dissolution Date2 January 2024 (2 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameHarold Chip Hawkins, Iii
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed09 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11-12 Pall Mall
London
SW1Y 5LU
Director NameJohn Paul Matzigkeit
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed09 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11-12 Pall Mall
London
SW1Y 5LU
Secretary NameAndrev Gatha
StatusResigned
Appointed09 October 2017(same day as company formation)
RoleCompany Director
Correspondence AddressApt C 48 Stanhope Street
London
NW1 3EX

Location

Registered Address28 Charing Cross Road
London
WC2H 0DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023First Gazette notice for voluntary strike-off (1 page)
10 October 2023Application to strike the company off the register (1 page)
1 March 2023Accounts for a small company made up to 31 December 2022 (8 pages)
25 January 2023Registered office address changed from 28 Charing Cross Road London WC2H 0HS United Kingdom to 28 Charing Cross Road London WC2H 0DB on 25 January 2023 (1 page)
9 January 2023Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 28 Charing Cross Road London WC2H 0HS on 9 January 2023 (1 page)
10 October 2022Confirmation statement made on 8 October 2022 with updates (5 pages)
4 April 2022Accounts for a small company made up to 31 December 2021 (9 pages)
12 November 2021Confirmation statement made on 8 October 2021 with updates (5 pages)
30 September 2021Termination of appointment of Andrev Gatha as a secretary on 30 September 2021 (1 page)
21 April 2021Accounts for a small company made up to 31 December 2020 (7 pages)
9 November 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
25 February 2020Accounts for a small company made up to 31 December 2019 (7 pages)
9 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
25 March 2019Accounts for a small company made up to 31 December 2018 (7 pages)
15 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
7 November 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
7 November 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)