| Company Name | Boxing Fitness & Wellbeing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06037224 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2006(17 years, 4 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Perfectbod Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Maria Maronitis |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Mast Drive Victoria Dock Hull HU9 1ST |
| Director Name | Mr Stephen John Philip Smith |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Exercise Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Mast Drive Hull East Yorkshire HU9 1ST |
| Secretary Name | Maria Maronitis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Mast Drive Vitoria Dock Hull HU9 1ST |
Location
| Registered Address | 80 Mast Drive Mast Drive Victoria Dock Hull HU9 1ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Maria Maronitis 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,772 |
| Current Liabilities | £8,288 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 1 April 2014 | Secretary's details changed for Maria Maronitis on 1 January 2013 (1 page) |
| 1 April 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Secretary's details changed for Maria Maronitis on 1 January 2013 (1 page) |
| 1 April 2014 | Registered office address changed from Unit 3 2-6 Madeley Street Off Hessle Road Hull East Yorkshire HU3 2AH United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Maria Maronitis on 1 January 2013 (2 pages) |
| 1 April 2014 | Director's details changed for Maria Maronitis on 1 January 2013 (2 pages) |
| 1 April 2014 | Registered office address changed from Unit 3 2-6 Madeley Street Off Hessle Road Hull East Yorkshire HU3 2AH United Kingdom on 1 April 2014 (1 page) |
| 5 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 26 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Registered office address changed from 80 Mast Drive Hull East Yorkshire HU9 1ST on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from Unit 3 2-6 Madeley Street Off Hessle Road Hull East Yorkshire HU3 2AH United Kingdom on 30 August 2012 (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Company name changed perfectbod LIMITED\certificate issued on 28/07/11
|
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 January 2010 | Director's details changed for Stephen Smith on 22 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for Maria Maronitis on 22 October 2009 (2 pages) |
| 23 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 20 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 22 September 2008 | Director and secretary's change of particulars maria maronitis logged form (1 page) |
| 17 June 2008 | Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Incorporation (14 pages) |