• UK

  • FITNESS DIRECT FRANCHISING LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien

Firmenprofil

Handelsregisternummer
06391606
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
2nd
Floor 110 Cannon Street
London
EC4N 6EU
2nd, Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Geschäftsführung
GONSALVES, Eve Frances
JEMPSON, John Alexander
KING, Neil Graham
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.10.2007
Gelöscht am:
2021-09-25
SIC/NACE
70229

Eigentumsverhältnisse

Beneficial Owners
Energie Global Brand Management Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ENERGIE DIRECT FRANCHISING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2020-09-30
Letzte Einreichung: 2018-09-30
lezte Bilanzhinterlegung
2011-10-05
Jahresmeldung
✓
Fälligkeit: 2020-11-16
Letzte Einreichung: 2019-10-05

FITNESS DIRECT FRANCHISING LIMITED Firmenbeschreibung

FITNESS DIRECT FRANCHISING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06391606. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.10.2007 registriert. FITNESS DIRECT FRANCHISING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENERGIE DIRECT FRANCHISING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2011.Die Firma kann schriftlich über 2Nd erreicht werden.
Mehr Information

Jetzt sichern FITNESS DIRECT FRANCHISING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fitness Direct Franchising Limited - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FITNESS DIRECT FRANCHISING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01

    In den Warenkorb
     

  • change-of-name-notice (2020-07-07) - CONNOT

    In den Warenkorb
     

  • resolution (2020-08-10) - RESOLUTIONS

    In den Warenkorb
     

  • liquidation-in-administration-proposals (2020-09-01) - AM03

    In den Warenkorb
     

  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-01) - AM02

    In den Warenkorb
     

  • liquidation-administration-notice-deemed-approval-of-proposals (2020-09-01) - AM06

    In den Warenkorb
     

  • liquidation-in-administration-appointment-of-administrator (2020-09-01) - AM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-10-11) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-08-21) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

    In den Warenkorb
     

  • resolution (2019-08-14) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-08-05) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-06-19) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-02-06) - PSC05

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-08-02) - AA

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2018-10-15) - AD02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-10-15) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2017-03-23) - AP04

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2017-07-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-10) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-10-10) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2017-10-10) - PSC05

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2016-12-19) - AD04

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2016-12-16) - AD04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-10-25) - TM01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2016-10-25) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2016-10-25) - AD03

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2016-10-25) - AD02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-07-01) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-05-13) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-07-08) - AA

    In den Warenkorb
     

  • gazette-notice-compulsary (2013-01-29) - GAZ1

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2013-04-27) - DISS40

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-09-13) - AP01

    In den Warenkorb
     

  • auditors-resignation-company (2013-07-31) - AUD

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2013-11-01) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-03-23) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-03-23) - TM01

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-04-30) - CERTNM

    In den Warenkorb
     

  • legacy (2012-03-02) - MG02

    In den Warenkorb
     

  • gazette-notice-compulsary (2012-10-02) - GAZ1

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2012-10-09) - DISS40

    In den Warenkorb
     

  • legacy (2012-08-29) - MG01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-10-24) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2011-09-28) - DISS40

    In den Warenkorb
     

  • gazette-notice-compulsary (2011-09-27) - GAZ1

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-02-12) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-25) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-26) - AP01

    In den Warenkorb
     

  • gazette-notice-compulsary (2010-09-28) - GAZ1

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-10-15) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2010-06-01) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-12-18) - AA

    In den Warenkorb
     

  • legacy (2009-04-17) - 395

    In den Warenkorb
     

  • legacy (2008-12-17) - 363a

    In den Warenkorb
     

  • legacy (2008-12-17) - 287

    In den Warenkorb
     

  • legacy (2008-10-31) - 288b

    In den Warenkorb
     

  • legacy (2007-11-04) - 225

    In den Warenkorb
     

  • incorporation-company (2007-10-05) - NEWINC

    In den Warenkorb
     

expand_less