MY TIME FITNESS LTD

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

    Company NameMY TIME FITNESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07962394
    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 MY TIME FITNESS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MY TIME FITNESS LTD located?

    Registered Office Address
    11 Beechgrove
    Little Oakley
    CO12 5NN Harwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY TIME FITNESS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MY TIME FITNESS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2023

    What are the latest filings for MY TIME FITNESS LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Change of details for Mrs Katy Anne O'leary as a person with significant control on Feb 27, 2020

    2 pagesPSC04

    Registered office address changed from Lourdas Vicarage Lane Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EH to 11 Beechgrove Little Oakley Harwich CO12 5NN on Dec 10, 2019

    1 pagesAD01

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MY TIME FITNESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Katy Anne
    Vicarage Lane
    Thorpe-Le-Soken
    CO16 0EH Clacton-On-Sea
    Lourdas
    Essex
    United Kingdom
    Director
    Vicarage Lane
    Thorpe-Le-Soken
    CO16 0EH Clacton-On-Sea
    Lourdas
    Essex
    United Kingdom
    EnglandBritish166970910002
    O'LEARY, Paul
    Vicarage Lane
    Thorpe-Le-Soken
    CO16 0EH Clacton-On-Sea
    Lourdas
    Essex
    United Kingdom
    Secretary
    Vicarage Lane
    Thorpe-Le-Soken
    CO16 0EH Clacton-On-Sea
    Lourdas
    Essex
    United Kingdom
    166970930001
    O'LEARY, Paul
    Vicarage Lane
    Thorpe-Le-Soken
    CO16 0EH Clacton-On-Sea
    Lourdas
    Essex
    United Kingdom
    Director
    Vicarage Lane
    Thorpe-Le-Soken
    CO16 0EH Clacton-On-Sea
    Lourdas
    Essex
    United Kingdom
    EnglandBritish166970920003

    Who are the persons with significant control of MY TIME FITNESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katy Anne Calver
    Beechgrove
    Little Oakley
    CO12 5NN Harwich
    11
    England
    Apr 06, 2016
    Beechgrove
    Little Oakley
    CO12 5NN Harwich
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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