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THINK FITNESS PERFORMANCE LIMITED

THINK FITNESS PERFORMANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHINK FITNESS PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THINK FITNESS PERFORMANCE LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is THINK FITNESS PERFORMANCE LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THINK FITNESS PERFORMANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODMAN FITNESS CONSULTANTS LIMITEDJun 17, 2004Jun 17, 2004

    What are the latest accounts for THINK FITNESS PERFORMANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for THINK FITNESS PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Sep 24, 2015

    		1 pagesAD01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Jonathan Goodman on Jul 15, 2015

    		2 pagesCH01

    Secretary's details changed for Maxine Susan Goodman on Jul 15, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jonathan Goodman on Jun 08, 2011

    		2 pagesCH01

    Secretary's details changed for Maxine Susan Goodman on Jun 08, 2011

    		2 pagesCH03
    View All Filings

    Who are the officers of THINK FITNESS PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Maxine Susan
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Secretary
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		British98601070001
    GOODMAN, Jonathan
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		EnglandBritishFitness Coach98601030002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK FITNESS PERFORMANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Goodman
    Buckhurst Hill
    IG9 5TF Essex
    26 Fairlands Avenue
    London
    England
    		Apr 06, 2016
    Buckhurst Hill
    IG9 5TF Essex
    26 Fairlands Avenue
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Maxine Susan Goodman
    Buckhurst Hill
    IG9 5TF Essex
    26 Fairlands Avenue
    London
    England
    		Apr 06, 2016
    Buckhurst Hill
    IG9 5TF Essex
    26 Fairlands Avenue
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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