FITNESS REDEFINED LIMITED

FITNESS REDEFINED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFITNESS REDEFINED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06341651
    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 FITNESS REDEFINED LIMITED?

    • (7499) /

    Where is FITNESS REDEFINED LIMITED located?

    Registered Office Address
    27b St Aubyns
    BN3 2TH Hove
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITNESS REDEFINED LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for FITNESS REDEFINED 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

    Appointment of Josh Macdonald as a director

    2 pagesAP01

    Termination of appointment of Third Party Formations Limited as a director

    1 pagesTM01

    Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on Sep 22, 2010

    1 pagesAD01

    Termination of appointment of Third Party Company Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Aug 13, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2010

    Statement of capital on Sep 01, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Third Party Formations Limited on Aug 13, 2010

    2 pagesCH02

    Secretary's details changed for Third Party Company Secretaries Limited on Aug 13, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Incorporation

    14 pagesNEWINC

    Who are the officers of FITNESS REDEFINED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Josh
    St Aubyns
    BN3 2TH Hove
    27b
    East Sussex
    United Kingdom
    Director
    St Aubyns
    BN3 2TH Hove
    27b
    East Sussex
    United Kingdom
    East SussexBritishPersonal Trainer154325290001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Secretary
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    94576040004
    THIRD PARTY FORMATIONS LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Director
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03994971
    99229970002

    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