SLIM GYM CAERPHILLY CIC

SLIM GYM CAERPHILLY CIC

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

    Company NameSLIM GYM CAERPHILLY CIC
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09075799
    JurisdictionWales
    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 SLIM GYM CAERPHILLY CIC?

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

    Where is SLIM GYM CAERPHILLY CIC located?

    Registered Office Address
    SLIM GYM CIC
    Unit 5 Varlin Court Western Industrial Estate
    CF83 1BQ Caerphilly
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLIM GYM CAERPHILLY CIC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SLIM GYM CAERPHILLY CIC?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    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

    Termination of appointment of Richard Jasper as a director on Jan 10, 2018

    1 pagesTM01

    Appointment of Mr Mark Woods as a director on Jun 06, 2014

    2 pagesAP01

    Appointment of Richard Jasper as a director on Jun 06, 2014

    2 pagesAP01

    Cessation of Mark Woods as a person with significant control on Jan 10, 2018

    1 pagesPSC07

    Cessation of Richard Jasper as a person with significant control on Jan 10, 2018

    1 pagesPSC07

    Termination of appointment of Mark Woods as a director on Jan 10, 2018

    1 pagesTM01

    Termination of appointment of Natalie Jane Steyn as a director on Jan 10, 2018

    1 pagesTM01

    Termination of appointment of Tina Ann Jones as a director on Jan 10, 2018

    1 pagesTM01

    Termination of appointment of Richard Scott Jasper as a director on Jan 10, 2018

    1 pagesTM01

    Termination of appointment of Stephen Leslie Parry as a secretary on Jan 10, 2018

    1 pagesTM02

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Appointment of Tina Ann Jones as a director on Jun 01, 2017

    2 pagesAP01

    Termination of appointment of George Coenraad Janssen as a director on Jun 01, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 06, 2016 no member list

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2015

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 06, 2015 no member list

    6 pagesAR01

    Who are the officers of SLIM GYM CAERPHILLY CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Mark
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Director
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    WalesBritishDirector215232980001
    PARRY, Stephen Leslie
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Wales
    United Kingdom
    Secretary
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Wales
    United Kingdom
    188350210001
    JANSSEN, George Coenraad, Mr.
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Director
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    WalesSouth AfricanHouse Husband104183960001
    JASPER, Richard Scott
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Wales
    Director
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Wales
    WalesBritishCompany Director132695060001
    JASPER, Richard Scott
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Director
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    WalesBritishDirector236981690001
    JONES, Tina Ann
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Director
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    WalesBritishDirector233890930001
    STEYN, Natalie Jane
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Wales
    Director
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Wales
    WalesBritishStaff Nurse188350220001
    WOODS, Mark
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Wales
    Director
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Wales
    United KingdomBritishFitness Consultant Company Dir187329420001

    Who are the persons with significant control of SLIM GYM CAERPHILLY CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Jasper
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Apr 06, 2016
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Woods
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Apr 06, 2016
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5 Varlin Court
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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