PHYSIQUE HEALTH & FITNESS CENTRE LIMITED
Overview
| Company Name | PHYSIQUE HEALTH & FITNESS CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02327585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHYSIQUE HEALTH & FITNESS CENTRE LIMITED?
- (9304) /
Where is PHYSIQUE HEALTH & FITNESS CENTRE LIMITED located?
| Registered Office Address | 19 The Triangle Brackla CF31 2LL Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHYSIQUE HEALTH & FITNESS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRACKLA RACING LIMITED | Dec 29, 1988 | Dec 29, 1988 |
| WILLOWHEATH LIMITED | Dec 12, 1988 | Dec 12, 1988 |
What are the latest accounts for PHYSIQUE HEALTH & FITNESS CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PHYSIQUE HEALTH & FITNESS CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Joshua Navidi on Jul 11, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hedayat Rajai Navidi on Jul 11, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Hedayat Rajai Rajai Navidi on Dec 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hedayat Rajai Navidi on Dec 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hedayat Rajai Navidi on Dec 22, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Euros Wyn Lloyd Rajai Navidi on Dec 22, 2011 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Euros Wyn Lloyd Rajai-Navidi on Dec 22, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Joshua Navidi as a director on Mar 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Euros Wyn Lloyd Rajai-Navidi as a director on Mar 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Navidi as a director on Mar 01, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Euros Wyn Lloyd Rajai-Navidi on Dec 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Euros Wyn Lloyd Rajai-Navidi on Dec 20, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Euros Wyn Lloyd Wyn Lloyd Wyn Lloyd Rajai-Navidi on Jan 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Euros Wyn Lloyd Wyn Lloyd Rajai-Navidi on Jan 05, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Euros Wyn Lloyd Wyn Lloyd Rajai-Navidi on Jan 05, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Euros Wyn Lloyd Rajai-Navidi on Jan 05, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of PHYSIQUE HEALTH & FITNESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAVIDI, Euros Wyn Lloyd Rajai | Secretary | Mill Barn Mill Road Summerhouse Point CF61 2UH Boverton 1 Vale Of Glamorgan United Kingdom | British | 10682580006 | ||||||
| NAVIDI, Hedayat Rajai | Director | Mill Barn Mill Road Summerhouse Point CF61 2UH Boverton 1 Vale Of Glamorgan Wales | United Kingdom | British | 10682590004 | |||||
| NAVIDI, Joshua Rajai | Director | Mill Barn Mill Road Summerhouse Point CF61 2UH Boverton 1 Vale Of Glamorgan United Kingdom | Wales | British | 128022790002 | |||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| NAVIDI, Samuel | Director | 1 Mill Barn Mill Road Summer House Point CF61 2UH Boverton | United Kingdom | British | 122906190001 | |||||
| RAJAI-NAVIDI, Euros Wyn Lloyd | Director | Mill Barn Mill Road Summerhouse Point CF61 2UH Boverton 1 Vale Of Glamorgan United Kingdom | British | 10682580003 |
Does PHYSIQUE HEALTH & FITNESS CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2002 Delivered On Nov 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0