Flexible Fitness Ltd

Company Name	Flexible Fitness Ltd
Company Status	Dissolved
Company Number	04816368
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 10 months ago)
Dissolution Date	7 November 2013 (10 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Abdul Rahim Siddiquee
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(same day as company formation)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Secretary Name	Caroline Nicole Siddiquee
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	61 Hartsholme Drive Swanpool Lincoln LN6 0HQ

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

95 at £1	Rahim Siddiquee 95.00% Ordinary
5 at £1	Kevin Franklin 5.00% Ordinary

Financials

Year	2014
Net Worth	-£50,941
Cash	£5
Current Liabilities	£66,597

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 November 2013	Final Gazette dissolved following liquidation (1 page)
7 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2013	Final Gazette dissolved following liquidation (1 page)
7 August 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 August 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
22 February 2013	Liquidators' statement of receipts and payments to 21 December 2012 (16 pages)
22 February 2013	Liquidators' statement of receipts and payments to 21 December 2012 (16 pages)
22 February 2013	Liquidators statement of receipts and payments to 21 December 2012 (16 pages)
4 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22 (1 page)
4 January 2012	Appointment of a voluntary liquidator (1 page)
4 January 2012	Statement of affairs with form 4.19 (6 pages)
4 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2012	Appointment of a voluntary liquidator (1 page)
4 January 2012	Statement of affairs with form 4.19 (6 pages)
19 December 2011	Registered office address changed from 452 High Street Lincoln LN5 8JA United Kingdom on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from 452 High Street Lincoln LN5 8JA United Kingdom on 19 December 2011 (2 pages)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 100 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 100 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 100 (3 pages)
23 August 2011	Registered office address changed from Unit 5 Brackenholme Business Park Howden Selby YO8 6EL on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Unit 5 Brackenholme Business Park Howden Selby YO8 6EL on 23 August 2011 (1 page)
30 June 2011	Termination of appointment of Caroline Siddiquee as a secretary (1 page)
30 June 2011	Termination of appointment of Caroline Siddiquee as a secretary (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
10 September 2010	Director's details changed for Abdul Rahim Siddiquee on 1 July 2010 (2 pages)
10 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
10 September 2010	Director's details changed for Abdul Rahim Siddiquee on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for Abdul Rahim Siddiquee on 1 July 2010 (2 pages)
10 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 April 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
30 April 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
12 August 2009	Return made up to 01/07/09; full list of members (3 pages)
12 August 2009	Return made up to 01/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 August 2007	Return made up to 01/07/07; full list of members (2 pages)
22 August 2007	Return made up to 01/07/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 01/07/06; full list of members (2 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 01/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 November 2005	Registered office changed on 17/11/05 from: 10 allerton grange crescent leeds west yorkshire LS17 6LN (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 10 allerton grange crescent leeds west yorkshire LS17 6LN (1 page)
17 November 2005	Director's particulars changed (2 pages)
17 November 2005	Director's particulars changed (2 pages)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Secretary's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 01/07/05; full list of members (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Return made up to 01/07/05; full list of members (2 pages)
10 August 2005	Secretary's particulars changed (1 page)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 September 2004	Return made up to 01/07/04; full list of members (6 pages)
15 September 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 7 heron walk north hykeham lincoln lincolnshire LN6 9TR (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 7 heron walk north hykeham lincoln lincolnshire LN6 9TR (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed (1 page)
14 May 2004	Secretary's particulars changed (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 85 south street dorking surrey RH4 2LA (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 85 south street dorking surrey RH4 2LA (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
1 July 2003	Incorporation (14 pages)

Flexible Fitness Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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