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FIT FOR FREE LIMITED

FIT FOR FREE LIMITED

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

    • Overview

    Company NameFIT FOR FREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06909114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIT FOR FREE LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is FIT FOR FREE LIMITED located?

    Registered Office Address
    135 Notting Hill Gate
    W11 3LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIT FOR FREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for FIT FOR FREE 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

    Director's details changed for Mr Theodor Georg Barthen on Sep 30, 2018

    		2 pagesCH01

    Director's details changed for Mr Peter Paul Innemee on Nov 30, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Registered office address changed from 135 C/O Katz & Co Notting Hill Gate London W11 3LB England to 135 Notting Hill Gate London W11 3LB on Sep 11, 2018

    		1 pagesAD01

    Registered office address changed from Matchbox Speke Road Garston Liverpool L19 2RF to 135 C/O Katz & Co Notting Hill Gate London W11 3LB on Aug 09, 2018

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Satisfaction of charge 069091140002 in full

    		1 pagesMR04

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter Innemee on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Theodor Georg Barthen on Jan 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Registration of charge 069091140002

    		44 pagesMR01

    Annual return made up to May 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of FIT FOR FREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHEN, Theodor Georg
    Notting Hill Gate
    W11 3LB London
    135
    England
    		Director
    Notting Hill Gate
    W11 3LB London
    135
    England
    		NetherlandsDutch153617370003
    INNEMEE, Peter Paul
    Notting Hill Gate
    W11 3LB London
    135
    England
    		Director
    Notting Hill Gate
    W11 3LB London
    135
    England
    		NetherlandsDutch153617970003
    GOODFELLOW, Andrew Donald
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    		Director
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    		United KingdomBritish131346210001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIT FOR FREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Paul Innemee
    Notting Hill Gate
    W11 3LB London
    135
    England
    		Apr 06, 2016
    Notting Hill Gate
    W11 3LB London
    135
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Theodor Georg Barthen
    Notting Hill Gate
    W11 3LB London
    135
    England
    		Apr 06, 2016
    Notting Hill Gate
    W11 3LB London
    135
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FIT FOR FREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 16, 2013
    Delivered On Sep 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Sep 16, 2013Registration of a charge (MR01)
    • Jun 20, 2017Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jul 22, 2011
    Delivered On Jul 29, 2011
    		Outstanding
    Amount secured
    £71,617.50 due or to become due from the company to the chargee
    Short particulars
    Charges its interest in the deposit account as defined in the rent deposit deed see image for full details.
    Persons Entitled
    • Urban Splash Works Limited
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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