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FULL FIGURED FITNESS LTD

FULL FIGURED FITNESS LTD

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

    • Overview

    Company NameFULL FIGURED FITNESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08128889
    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 FULL FIGURED FITNESS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FULL FIGURED FITNESS LTD located?

    Registered Office Address
    2 Pegasus Place
    SW6 4PF Fulham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL FIGURED FITNESS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for FULL FIGURED FITNESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 2 Pegasus Place Fulham SW6 4PF on Oct 27, 2015

    		1 pagesAD01

    Appointment of Ms Lauretta Johnnie as a director on Oct 23, 2015

    		2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Oct 23, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 03, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Director's details changed for Mr Peter Valaitis on Nov 20, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    		SH01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of FULL FIGURED FITNESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNNIE, Lauretta
    Pegasus Place
    Ackmar Road
    SW6 4PF London
    2
    England
    		Director
    Pegasus Place
    Ackmar Road
    SW6 4PF London
    2
    England
    		EnglandBritishDirector149238870001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULL FIGURED FITNESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lauretta Johnnie
    Pegasus Place
    SW6 4PF Fulham
    2
    United Kingdom
    		Apr 06, 2016
    Pegasus Place
    SW6 4PF Fulham
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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