WL FIT LIMITED
Overview
| Company Name | WL FIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06774959 |
| 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 WL FIT LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is WL FIT LIMITED located?
| Registered Office Address | c/o 155 CAPE HILL 155 Cape Hill Birmingham B66 4SH Smethwick West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WL FIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WL FIT 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 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Rabindra Nath Shah as a director on Feb 09, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Flat 1 40 Stirling Road Birmingham West Midlands B16 9BL United Kingdom on Sep 30, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Paul Marius Diaconescu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Diaconescu as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 888 Washwood Heath Road Pelham Birmingham B8 2NB on Jun 04, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Paul Marius Diaconescu on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mirela Luminita Nicula on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||
Who are the officers of WL FIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIACONESCU, Paul Marius | Director | c/o 155 Cape Hill Cape Hill Birmingham B66 4SH Smethwick 155 West Midlands United Kingdom | United Kingdom | British | Director | 152377690001 | ||||
| NICULA, Mirela Luminita | Director | c/o 155 Cape Hill Cape Hill Birmingham B66 4SH Smethwick 155 West Midlands United Kingdom | United Kingdom | British | Businesswoman | 135806610001 | ||||
| SHAH, Rabindra Nath | Director | Prenton Lane CH42 9NX Birkenhead 22 Merseyside United Kingdom | United Kingdom | British | Director | 166583140001 | ||||
| DIACONESCU, Paul Marius | Secretary | 40 Stirling Road B16 9BL Birmingham Flat 1 West Midlands United Kingdom | Romanian | Businessman | 135806770001 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 135242710001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
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