BREDA FITNESS LTD
Overview
| Company Name | BREDA FITNESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12777376 |
| 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 BREDA FITNESS LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BREDA FITNESS LTD located?
| Registered Office Address | 55 Loudoun Road NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREDA FITNESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for BREDA FITNESS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Change of details for Mrs Maria Esther Capani as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stefano Salvatore as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Maria Esther Capani on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 4 Prince Albert Road Regent’S Park London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 4 Prince Albert Road Regent’S Park London NW1 7SN on Sep 30, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anglodan Secretaries Limited as a secretary on Sep 19, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BREDA FITNESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPANI, Maria Esther | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | Italian | 272512470001 | |||||||||
| ANGLODAN SECRETARIES LIMITED | Secretary | Battersea Reach Juniper Drive SW18 1TA London Ensign House, Unit A United Kingdom |
| 146489110001 |
Who are the persons with significant control of BREDA FITNESS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Esther Capani | Jul 29, 2020 | NW8 0DL London 55 Loudoun Road United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stefano Salvatore | Jul 29, 2020 | NW8 0DL London 55 Loudoun Road United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
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