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PUMPHOUSE FITNESS LIMITED

PUMPHOUSE FITNESS LIMITED

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

    • Overview

    Company NamePUMPHOUSE FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07019708
    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 PUMPHOUSE FITNESS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PUMPHOUSE FITNESS LIMITED located?

    Registered Office Address
    15 Dragon Close
    CM0 8PW Burnham On Crouch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUMPHOUSE FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for PUMPHOUSE FITNESS 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

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA

    Appointment of Helen Elizabeth Elliott as a director

    		3 pagesAP01

    Termination of appointment of Richard Ponsford as a director

    		2 pagesTM01

    Registered office address changed from * Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA* on Dec 02, 2010

    		2 pagesAD01

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Edward Elliott on Sep 15, 2010

    		2 pagesCH01

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PUMPHOUSE FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Edward Charles Peter
    Dragon Close
    CM0 8PW Burnham-On-Crouch
    15
    Essex
    		Director
    Dragon Close
    CM0 8PW Burnham-On-Crouch
    15
    Essex
    		EnglandBritish141103190001
    ELLIOTT, Helen Elizabeth
    Dragon Close
    CM0 8PW Burnham On Crouch
    15
    Essex
    Uk
    		Director
    Dragon Close
    CM0 8PW Burnham On Crouch
    15
    Essex
    Uk
    		United KingdomBritish103370070001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    PONSFORD, Richard
    Hunters Moon
    Brentwood Road
    CM5 9DD Ongar
    Essex
    		Director
    Hunters Moon
    Brentwood Road
    CM5 9DD Ongar
    Essex
    		United KingdomBritish79294310003
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUMPHOUSE FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Charles Peter Elliott
    Dragon Close
    CM0 8PW Burnham On Crouch
    15
    Essex
    		Apr 06, 2016
    Dragon Close
    CM0 8PW Burnham On Crouch
    15
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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