POWERVIBE FITNESS STUDIOS LTD
Overview
| Company Name | POWERVIBE FITNESS STUDIOS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06492095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWERVIBE FITNESS STUDIOS LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is POWERVIBE FITNESS STUDIOS LTD located?
| Registered Office Address | Moda Business Centre Stirling Way WD6 2BW Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERVIBE FITNESS STUDIOS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | Oct 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for POWERVIBE FITNESS STUDIOS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2024 |
| Next Confirmation Statement Due | Jun 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2023 |
| Overdue | Yes |
What are the latest filings for POWERVIBE FITNESS STUDIOS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 03, 2025 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Aurelie Way Whitstable CT5 3RT England to Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW on Sep 14, 2023 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Veronika Kublova as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Veronika Kublova as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Flat 16 Tolchurch Dartmouth Close London W11 1DT United Kingdom to 4 Aurelie Way Whitstable CT5 3RT on Jul 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from 1 All Saints Road London W11 1HE to Flat 16 Tolchurch Dartmouth Close London W11 1DT on May 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of POWERVIBE FITNESS STUDIOS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORMAN, Melvin Philip | Secretary | 9 Woodmeads CM16 6TD Epping Essex | British | 6181030003 | ||||||
| FOREMAN, Abbigail Tara | Director | 1 Leyswood Drive Newbury Park IG2 7JE Ilford Essex | England | British | 127613490001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| KUBLOVA, Veronika | Director | Aurelie Way CT5 3RT Whitstable 4 England | England | Czech | 127613300004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of POWERVIBE FITNESS STUDIOS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Veronika Kublova | Feb 01, 2017 | Aurelie Way CT5 3RT Whitstable 4 England | Yes |
Nationality: Czech Country of Residence: England | |||
Natures of Control
| |||
| Miss Abbigail Tara Foreman | Feb 01, 2017 | Stirling Way WD6 2BW Borehamwood Moda Business Centre Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does POWERVIBE FITNESS STUDIOS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 18, 2011 Delivered On Oct 31, 2011 | Satisfied | Amount secured £3,250.00 due or to become due from the company to the chargee | |
Short particulars An interest earning deposit account opened by the landlord at the landlord's bank. | ||||
Persons Entitled
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Transactions
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Does POWERVIBE FITNESS STUDIOS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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