Active - Proposal to Strike off
Company Information for GYMBOX STRATFORD LIMITED
4TH FLOOR BROWNLOW HOUSE, 50-51 HIGH HOLBORN, 50-51 HIGH HOLBORN, LONDON, WC1V 6ER,
|
Company Registration Number
07577161
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GYMBOX STRATFORD LIMITED | ||
Legal Registered Office | ||
4TH FLOOR BROWNLOW HOUSE 50-51 HIGH HOLBORN 50-51 HIGH HOLBORN LONDON WC1V 6ER Other companies in WC1V | ||
Previous Names | ||
|
Company Number | 07577161 | |
---|---|---|
Company ID Number | 07577161 | |
Date formed | 2011-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2017-03-24 | |
Return next due | 2018-04-07 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-19 04:42:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ARIANNE BATE |
||
DAVID JAMES COOPER |
||
MARC DAVID DIAPER |
||
RICHARD STUART HILTON |
||
SCOTT VERNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE DHALIWAL |
Company Secretary | ||
LYNDA CAROLE HEAD |
Company Secretary | ||
GEM WILLIAMSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYMBOX FARRINGDON LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-24 | Dissolved 2017-06-06 | |
GYMBOX LEISURE LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-25 | Dissolved 2017-06-06 | |
GYMBOX WESTFIELD LIMITED | Director | 2014-04-17 | CURRENT | 2009-10-14 | Dissolved 2017-07-11 | |
GYMBOX BLACK LTD | Director | 2014-04-17 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
GYMBOX HOLDCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-09-27 | CURRENT | 2016-08-04 | Active | |
MOB45 LIMITED | Director | 2016-09-15 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
GYMBOX FARRINGDON LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-24 | Dissolved 2017-06-06 | |
GYMBOX LEISURE LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-25 | Dissolved 2017-06-06 | |
GYMBOX WESTFIELD LIMITED | Director | 2014-04-17 | CURRENT | 2009-10-14 | Dissolved 2017-07-11 | |
GYMBOX LIMITED | Director | 2014-04-17 | CURRENT | 2005-05-18 | Active | |
GYMBOX BLACK LTD | Director | 2014-04-17 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
SPARRING PARTNERS LIMITED | Director | 2014-04-17 | CURRENT | 2001-04-24 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2011-12-01 | Active | |
PICK A BRAND LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active - Proposal to Strike off | |
GYMBOX HOLDCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-01 | Active | |
GYMBOX LEISURE LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2017-06-06 | |
GYMBOX FARRINGDON LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2017-06-06 | |
GYMBOX BLACK LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
GYMBOX WESTFIELD LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2017-07-11 | |
GYMBOX LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-18 | Active | |
SPARRING PARTNERS LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
GYMBOX FARRINGDON LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-24 | Dissolved 2017-06-06 | |
GYMBOX LEISURE LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-25 | Dissolved 2017-06-06 | |
GYMBOX WESTFIELD LIMITED | Director | 2014-04-17 | CURRENT | 2009-10-14 | Dissolved 2017-07-11 | |
GYMBOX LIMITED | Director | 2014-04-17 | CURRENT | 2005-05-18 | Active | |
GYMBOX BLACK LTD | Director | 2014-04-17 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
SPARRING PARTNERS LIMITED | Director | 2011-12-22 | CURRENT | 2001-04-24 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM02 | Termination of appointment of Jamie Dhaliwal on 2017-02-21 | |
AP03 | Appointment of Miss Arianne Bate as company secretary on 2017-02-21 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075771610001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075771610002 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AP03 | Appointment of Mr Jamie Dhaliwal as company secretary on 2015-04-01 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lynda Carole Head on 2015-01-16 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/10/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR SCOTT VERNON | |
AP01 | DIRECTOR APPOINTED MR MARC DAVID DIAPER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES COOPER | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075771610001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 13/09/2013 | |
CERTNM | COMPANY NAME CHANGED GYMBOX ST BOTOLPH LIMITED CERTIFICATE ISSUED ON 19/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 25 GARRICK STREET LONDON WC2E 9AX UNITED KINGDOM | |
AR01 | 24/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LYNDA CAROLE HEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEM WILLIAMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WESTFIELD SHOPPINGTOWNS LIMITED |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GYMBOX STRATFORD LIMITED
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as GYMBOX STRATFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |