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FITNESSINNOVATION LTD

FITNESSINNOVATION LTD

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

    • Overview

    Company NameFITNESSINNOVATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09499638
    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 FITNESSINNOVATION LTD?

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

    Where is FITNESSINNOVATION LTD located?

    Registered Office Address
    196 High Road
    N22 8HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITNESSINNOVATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FITNESSINNOVATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Register(s) moved to registered inspection location 196 High Road High Road London N22 8HH

    		1 pagesAD03

    Register inspection address has been changed to 196 High Road High Road London N22 8HH

    		1 pagesAD02

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 196 High Road London N22 8HH on Jan 21, 2016

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01
    incorporationMar 19, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FITNESSINNOVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambs
    United Kingdom
    		Secretary
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    		146489110001
    SAUER DIAZ, German Manuel
    41089 Quinto
    Juan Diaz De Solis 83
    Sevilla
    Spain
    		Director
    41089 Quinto
    Juan Diaz De Solis 83
    Sevilla
    Spain
    		SpainSpanish196023260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITNESSINNOVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr German Manuel
    High Road
    N22 8HH London
    196
    England
    		Apr 06, 2016
    High Road
    N22 8HH London
    196
    England
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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, 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.
    • 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