Company NameUltimate Fitness & Sports Coaching Limited
Company StatusDissolved
Company Number08272131
CategoryPrivate Limited Company
Incorporation Date29 October 2012(11 years, 6 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Scott Brian Mallon
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2012(same day as company formation)
RoleSporting Mentor
Country of ResidenceEngland
Correspondence Address32 Larkswood Road
Corringham
Stanford-Le-Hope
Essex
SS17 9DF
Secretary NameMrs Kay Mallon
StatusClosed
Appointed29 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address32 Larkswood Road
Corringham
Stanford-Le-Hope
Essex
SS17 9DF

Location

Registered Address32 Larkswood Road
Corringham
Stanford-Le-Hope
Essex
SS17 9DF
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardCorringham and Fobbing
Built Up AreaStanford-le-Hope

Shareholders

1 at £0.5Kay Mallon
50.00%
Ordinary
1 at £0.5Scott Mallon
50.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
28 September 2015Application to strike the company off the register (3 pages)
28 September 2015Application to strike the company off the register (3 pages)
15 September 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
11 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
2 October 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 October 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
31 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)