Company NameFitness 364 Limited
Company StatusDissolved
Company Number08255484
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 5 months ago)
Dissolution Date12 January 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Benjamin Carpenter
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThornton Rones Ltd 311 High Road
Loughton
Essex
IG10 1AH
Director NameMr Brian Douglas Carpenter
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD

Contact

Websitefitness364.co.uk

Location

Registered AddressThornton Rones Ltd
311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Shareholders

50 at £1Brian Douglas Carpenter
50.00%
Ordinary
50 at £1Philip Benjamin Carpenter
50.00%
Ordinary

Financials

Year2014
Net Worth-£577,794
Cash£9,053
Current Liabilities£918,079

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 January 2018Final Gazette dissolved following liquidation (1 page)
12 October 2017Return of final meeting in a creditors' voluntary winding up (14 pages)
12 October 2017Return of final meeting in a creditors' voluntary winding up (14 pages)
25 January 2017Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 January 2017Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 December 2016Appointment of a voluntary liquidator (1 page)
2 December 2016Appointment of a voluntary liquidator (1 page)
2 December 2016Statement of affairs with form 4.19 (4 pages)
2 December 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
(1 page)
2 December 2016Statement of affairs with form 4.19 (4 pages)
2 December 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
(1 page)
1 November 2016Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 1 November 2016 (1 page)
1 November 2016Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 1 November 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 January 2016Termination of appointment of Brian Douglas Carpenter as a director on 31 December 2015 (1 page)
8 January 2016Termination of appointment of Brian Douglas Carpenter as a director on 31 December 2015 (1 page)
18 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
11 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
11 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
12 December 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
30 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
30 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)