IMAGO FITNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIMAGO FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05665802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMAGO FITNESS LIMITED?

    • (9272) /

    Where is IMAGO FITNESS LIMITED located?

    Registered Office Address
    c/o RESOLVE PARTNERS LLP
    One America Square
    Crosswall
    EC3N 2LB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for IMAGO FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 20, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of IMAGO FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATHER, Rupert Edinmore
    4 Brooksville Avenue
    NW6 6TG London
    Secretary
    4 Brooksville Avenue
    NW6 6TG London
    British105674500001
    GATHER, Rupert Edinmore
    4 Brooksville Avenue
    NW6 6TG London
    Director
    4 Brooksville Avenue
    NW6 6TG London
    United KingdomBritish105674500001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    DENORIS, Jonathan
    100 Holly Road
    TW1 4HF Twickenham
    Middlesex
    Director
    100 Holly Road
    TW1 4HF Twickenham
    Middlesex
    British109825770001
    THOMPSON, Richard Charles
    20 Marlborough Place
    NW8 0PA London
    Director
    20 Marlborough Place
    NW8 0PA London
    EnglandBritish77725530001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does IMAGO FITNESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed
    Created On Feb 20, 2006
    Delivered On Mar 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £16,890.63.
    Persons Entitled
    • Ryder Street Properties Limited
    Transactions
    • Mar 01, 2006Registration of a charge (395)

    Does IMAGO FITNESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2008Commencement of winding up
    Nov 12, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    practitioner
    One America Square
    EC3N 2LB Crosswall
    London

    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