FOCUS HEALTH & FITNESS LIMITED

FOCUS HEALTH & FITNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFOCUS HEALTH & FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08048667
    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 FOCUS HEALTH & FITNESS LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is FOCUS HEALTH & FITNESS LIMITED located?

    Registered Office Address
    18 Carlisle Street
    W1D 3BX London
    Undeliverable Registered Office AddressNo

    What were the previous names of FOCUS HEALTH & FITNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAKE IT LIMITEDApr 27, 2012Apr 27, 2012

    What are the latest accounts for FOCUS HEALTH & FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for FOCUS HEALTH & FITNESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FOCUS HEALTH & 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

    Annual return made up to Apr 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Previous accounting period extended from Apr 30, 2014 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Apr 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 3,000
    SH01

    Director's details changed for Mr Mark Vincent Ford on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Units 15 & 16 7 Wenlock Road London N1 7SL* on Mar 15, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed take it LIMITED\certificate issued on 01/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2012

    Change company name resolution on Oct 31, 2012

    RES15
    change-of-nameNov 01, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Derek Rothera as a director

    1 pagesTM01

    Appointment of Mr Richard Gregory Barca as a director

    2 pagesAP01

    Appointment of Mr Mark Vincent Ford as a director

    2 pagesAP01

    Appointment of Mr Derek John Rothera as a director

    2 pagesAP01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on May 14, 2012

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FOCUS HEALTH & FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCA, Richard Gregory
    Carlisle Street
    W1D 3BX London
    18
    England
    Director
    Carlisle Street
    W1D 3BX London
    18
    England
    EnglandAustralianSolicitor46461450002
    FORD, Mark
    Carlisle Street
    W1D 3BX London
    18
    England
    Director
    Carlisle Street
    W1D 3BX London
    18
    England
    EnglandBritishDirector171623210001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001
    ROTHERA, Derek John
    Units 15 & 16
    7 Wenlock Road
    N1 7SL London
    C/O Derek Rothera & Company
    United Kingdom
    Director
    Units 15 & 16
    7 Wenlock Road
    N1 7SL London
    C/O Derek Rothera & Company
    United Kingdom
    EnglandBritishAccountant72992110001

    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