TOUCHSTONE FIT LTD
Overview
| Company Name | TOUCHSTONE FIT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10143185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOUCHSTONE FIT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOUCHSTONE FIT LTD located?
| Registered Office Address | Tithe Barn St Albans Road SG4 8UT Codicote Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TOUCHSTONE FIT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Cessation of John Richard West as a person with significant control on Oct 25, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Christopher Laing as a person with significant control on Oct 25, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of John Richard West as a director on Oct 25, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Laing as a director on Oct 25, 2018 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Tithe Barn St Albans Road Codicote Hertfordshire SG4 8UT on May 03, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Clark Howes Business Services Limited as a secretary on May 02, 2018 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Tony Deepak Sarin as a person with significant control on Feb 26, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of George Stylianou as a person with significant control on Oct 23, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Tony Deepak Sarin as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Stylianou as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 9 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 05, 2016
| 11 pages | RP04SH01 | ||||||||||||||
Sub-division of shares on Jul 05, 2016 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2016
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Tony Deepak Sarin as a director on Jun 29, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Richard West as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Richard West as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Laing as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr George Stylianou as a director on May 24, 2016 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOUCHSTONE FIT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom |
| 155547370001 | ||||||||||
| LAING, Christopher | Director | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | United Kingdom | British | 208582820001 | |||||||||
| SARIN, Tony Deepak | Director | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | England | British | 155380970001 | |||||||||
| STYLIANOU, George | Director | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | United Kingdom | British | 141827630001 | |||||||||
| WEST, John Richard | Director | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | England | British | 51218590002 | |||||||||
| WEST, John Richard | Director | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | England | British | 51218590002 |
Who are the persons with significant control of TOUCHSTONE FIT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tony Deepak Sarin | Jun 29, 2016 | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Laing | May 27, 2016 | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Stylianou | May 24, 2016 | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Richard West | Apr 24, 2016 | Thane Road NG90 6BH Nottingham Medi City Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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