PICTURE OF HEALTH CLUBS (UK) LIMITED
Overview
| Company Name | PICTURE OF HEALTH CLUBS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03110677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICTURE OF HEALTH CLUBS (UK) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is PICTURE OF HEALTH CLUBS (UK) LIMITED located?
| Registered Office Address | Temple Court 13a Cathedral Road CF11 9HA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICTURE OF HEALTH CLUBS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for PICTURE OF HEALTH CLUBS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Laurence Sydney Cohen on May 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Marine House 275 Cowbridge Road East Cardiff CF5 1JB Wales* on May 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Louise Ross as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PICTURE OF HEALTH CLUBS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Laurence Sydney | Director | Temple Court 13a Cathedral Road CF11 9HA Cardiff Temple Court United Kingdom | Wales | British | 35488800006 | |||||
| COHEN, Laurence Sydney | Secretary | 2 Winchester Avenue Penylan CF23 9BT Cardiff South Glamorgan | British | 35488800001 | ||||||
| ROSS, Louise | Secretary | Ferny Court Penylan CF23 9BU Cardiff 2 South Glamorgan Wales | British | 44913070002 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| GROVE, Lynne Suzanne Francis | Director | Saers Court St Mary Church Cawbridge South Glam | British | 55890230001 | ||||||
| GROVE, Richard Wallace | Director | Sayers Court St.Mary Church CF7 7LT Cowbridge South Glam | British | 4170800001 | ||||||
| PRICE, Dilys Margaret | Director | 2 Edington Avenue Heath CF14 3QG Cardiff South Glamorgan | Wales | British | 127833720001 | |||||
| ROSS, Louise | Director | Ferny Court Penylan CF23 9BU Cardiff 2 South Glamorgan Wales | Wales | British | 44913070002 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of PICTURE OF HEALTH CLUBS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Sydney Cohen | Sep 06, 2016 | 13a Cathedral Road CF11 9HA Cardiff Temple Court | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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