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Company Information for

FITNESS FIRST (BVI) LIMITED

OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BVI, VIRGIN ISLANDS,
Company Registration Number
FC026947
Converted/Closed
Converted / Closed

Company Overview

About Fitness First (bvi) Ltd
FITNESS FIRST (BVI) LIMITED was founded on 2000-01-06 and has its registered office in Tortola. The organisation's status is listed as "Converted / Closed". Fitness First (bvi) Limited is a Converted/Closed registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FITNESS FIRST (BVI) LIMITED
 
Legal Registered Office
OFFSHORE INCORPORATIONS CENTRE
ROAD TOWN
TORTOLA
BVI
VIRGIN ISLANDS
 
Filing Information
Company Number FC026947
Company ID Number FC026947
Date formed 2000-01-06
Country VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-10-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-31 10:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITNESS FIRST (BVI) LIMITED
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Company Officers of FITNESS FIRST (BVI) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE CADD
 Company Secretary 2006-12-21
JUSTIN ANDREW BICKLE
 Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAN KENGELBACH
 Director 2012-02-15 2012-09-05
COLIN DOUGLAS WAGGETT
 Director 2006-08-08 2012-02-15
JEREMY DAVID WILLIAMS
 Director 2007-06-25 2012-02-15
LILLAH ELLEN BYNG-MADDICK
 Director 2006-12-21 2009-11-13
ROSS CHESTER
 Director 2007-06-25 2008-06-30
TIMOTHY CARLO NEWMAN
 Director 2006-08-08 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNE CADD FLEETS LANE HOLDINGS LIMITED Company Secretary 2004-06-07 CURRENT 2003-03-17 Liquidation
SUSAN ANNE CADD MORAY OVERSEAS HOLDINGS LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Liquidation
SUSAN ANNE CADD MORAY LIMITED Company Secretary 2003-06-27 CURRENT 2003-03-14 Liquidation
SUSAN ANNE CADD FLEETS POINT LIMITED Company Secretary 1996-09-20 CURRENT 1995-06-29 Active - Proposal to Strike off
SUSAN ANNE CADD WEXFORD FILMS LIMITED Company Secretary 1991-10-05 CURRENT 1976-04-02 Active
JUSTIN ANDREW BICKLE THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-03-18
JUSTIN ANDREW BICKLE PEGASUS RETIREMENT MANAGEMENT LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-07-22
JUSTIN ANDREW BICKLE PEGASUS RETIREMENT HOLDINGS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-07-22
JUSTIN ANDREW BICKLE THE STUDENT HOUSING COMPANY EPF III LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-15
JUSTIN ANDREW BICKLE KNIGHTSBRIDGE STUDENT HOUSING LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-12OSDS01BR008940 BRANCH CLOSED FC026947 COMPANY CLOSED 01/11/2013
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-09-20OSAP01DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE
2012-09-20OSTM01APPOINTMENT TERMINATED, DIRECTOR JAN KENGELBACH
2012-02-28OSTM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2012-02-28OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT
2012-02-28OSAP01DIRECTOR APPOINTED JAN KENGELBACH
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR LILLAH BYNG-MADDICK
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-07-10BR4APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-07-16BR4DIR APPOINTED 25/06/07 WILLIAMS JEREMY DAVID DORSET BH15 3QH
2007-07-16BR4DIR APPOINTED 25/06/07 CHESTER ROSS STEVEN SOUTHAMPTON SO17 1EQ
2007-02-13BR4DIR APPOINTED 21/12/06 BYNG-MADDICK LILLAH ELLEN MARLOW SLOUGH
2007-02-13BR6BR008940 PAR APPOINTED 21/12/06 BYNG-MADDICK LILLAH ELLEN RUSSET HOUSE 14 CLAREMONT GARDENS MARLOW SLOUGH SL7 1BS
2007-02-13BR4SEC APPOINTED 21/12/06 CADD SUSAN ANNE POOLE DORSET
2007-02-13BR4DIR RESIGNED 21/12/06 NEWMAN TIMOTHY CARLO
2007-02-13BR6BR008940 PAR TERMINATED 21/12/06 NEWMAN TIMOTHY CARLO
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/10/03
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/10/01
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06
2006-08-08BR1INITIAL BRANCH REGISTRATION
2006-08-08BR1-PARBR008940 PAR APPOINTED WAGGETT COLIN DOUGLAS 22 EDGAR ROAD WINCHESTER HAMPSHIRE SO23 9TW
2006-08-08BR1-PARBR008940 PA APPOINTED CADD SUSAN ANNE 7 ELMSTEAD ROAD POOLE DORSET BH13 7EZ
2006-08-08BR1-BCHBR008940 REGISTERED
2006-08-08BR1-PARBR008940 PAR APPOINTED NEWMAN TIMOTHY CARLO NEWLANDS MANOR HOUSE CHARLTON MARSHALL BLANDFORD DORSET DT11 9NE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FITNESS FIRST (BVI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITNESS FIRST (BVI) LIMITED
Intangible Assets
Patents
We have not found any records of FITNESS FIRST (BVI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITNESS FIRST (BVI) LIMITED
Trademarks
We have not found any records of FITNESS FIRST (BVI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITNESS FIRST (BVI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FITNESS FIRST (BVI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITNESS FIRST (BVI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITNESS FIRST (BVI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITNESS FIRST (BVI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode VIRGIN ISLANDS