FITLIFE LIMITED
Overview
| Company Name | FITLIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12763993 |
| 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 FITLIFE LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of conference organisers (82302) / Administrative and support service activities
Where is FITLIFE LIMITED located?
| Registered Office Address | Tenbury - Brenchley House School Road TN27 0JW Charing Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITLIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for FITLIFE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||||||
Termination of appointment of Tenbury Secretaries Ltd as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Jöel Schon as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jöel Schon on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Cessation of Jöel Schon as a person with significant control on Aug 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Julien Hyardet as a person with significant control on Aug 11, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Jöel Schon on Dec 17, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jöel Schon as a person with significant control on Dec 17, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Julien Hyardet on Dec 20, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Julien Hyardet as a person with significant control on Dec 20, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 1 Knightsbridge Green London Greater London SW1X 7NE United Kingdom to Tenbury - Brenchley House School Road Charing Kent TN27 0JW on May 28, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Tenbury Secretaries Ltd as a secretary on May 27, 2021 | 2 pages | AP04 | ||||||||||||||
Change of details for Mr Julien Hyardet as a person with significant control on Jul 23, 2020 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FITLIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYARDET, Julien | Director | School Road TN27 0JW Charing Tenbury - Brenchley House Kent United Kingdom | France | French | Director | 272301860003 | ||||||||
| TENBURY SECRETARIES LTD | Secretary | Road, Charing TN27 0JW Ashford Tenbury Brenchley Mews, School Kent United Kingdom |
| 135658050001 | ||||||||||
| SCHON, Jöel | Director | School Road TN27 0JW Charing Tenbury - Brenchley House Kent United Kingdom | United Arab Emirates | French | Director | 272301870004 |
Who are the persons with significant control of FITLIFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jöel Schon | Jul 23, 2020 | School Road TN27 0JW Charing Tenbury - Brenchley House Kent United Kingdom | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Julien Hyardet | Jul 23, 2020 | School Road TN27 0JW Charing Tenbury - Brenchley House Kent United Kingdom | No |
Nationality: French Country of Residence: France | |||
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