CVS FITNESS LTD

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

    Company NameCVS FITNESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645358
    JurisdictionNorthern Ireland
    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 CVS FITNESS LTD?

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

    Where is CVS FITNESS LTD located?

    Registered Office Address
    34 Hawthorn Avenue
    BT38 8ED Carrickfergus
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of CVS FITNESS LTD?

    Previous Company Names
    Company NameFromUntil
    T&C FITNESS LIMITEDApr 21, 2017Apr 21, 2017

    What are the latest accounts for CVS FITNESS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CVS FITNESS LTD?

    Filings
    DateDescriptionDocumentType

    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

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2018 with updates

    5 pagesCS01

    Registered office address changed from 31 Lancasterian Street Carrickfergus BT38 7AB Northern Ireland to 34 Hawthorn Avenue Carrickfergus BT38 8ED on Sep 06, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2017

    RES15

    Termination of appointment of Trevor Mcfarland as a director on Sep 01, 2017

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2017

    Statement of capital on Apr 21, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of CVS FITNESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURGENOR, Christine
    Hawthorn Avenue
    BT38 8ED Carrickfergus
    34
    Northern Ireland
    Director
    Hawthorn Avenue
    BT38 8ED Carrickfergus
    34
    Northern Ireland
    Northern IrelandBritish229810480001
    MCFARLAND, Trevor
    Lancasterian Street
    BT38 7AB Carrickfergus
    31
    Northern Ireland
    Director
    Lancasterian Street
    BT38 7AB Carrickfergus
    31
    Northern Ireland
    Northern IrelandBritish229810490001

    Who are the persons with significant control of CVS FITNESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Christine Surgenor
    Hawthorn Avenue
    BT38 8ED Carrickfergus
    34
    Northern Ireland
    Apr 21, 2017
    Hawthorn Avenue
    BT38 8ED Carrickfergus
    34
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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