Fitness Holdings Europe Limited

Company Name	Fitness Holdings Europe Limited
Company Status	Dissolved
Company Number	02768509
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Carl Liebert Iii
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 March 2013)
Role	Professional Management
Country of Residence	United States
Correspondence Address	12647 Alcosta Boulevard Suite 500 San Ramon Ca 94583 United States

Director Name	Jeff Boyer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 March 2013)
Role	Professional Management
Country of Residence	United States
Correspondence Address	12647 Alcosta Boulevard Suite 500 San Ramon California 94583

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Edwardes Square London W8 6HE

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Secretary Name	Mr Duncan James Langlands Abbot
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Director Name	Andrew George Ripley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Morven House Dormansland Lingfield Surrey RH7 6NZ

Director Name	Thomas William Lawrence Hyde
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1995)
Role	Chartered Surveyor
Correspondence Address	The Garden Flat 101 Hereford Road London W2 5BB

Director Name	David Anthony Giampaolo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	105 Abingdon Road London W8 6DU

Director Name	Mr Anthony James Patrick Hooper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pound Hill Great Brickhill Milton Keynes MK17 9AS

Secretary Name	Mr Anthony James Patrick Hooper
Nationality	British
Status	Resigned
Appointed	21 February 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pound Hill Great Brickhill Milton Keynes MK17 9AS

Director Name	Leonard Schlemm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1995(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 1998)
Role	Chairman-Fitness Holdings Inc
Correspondence Address	4 Upper Terrace London NW3 6RH

Director Name	Mark Mastrov
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2008)
Role	Professional Mangement
Correspondence Address	12647 Alcosta Boulevard 5th Floor San Ramon Ca 94583 United States

Director Name	Philip Daniel Collins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Investor
Correspondence Address	205 Hanna Way Menlo Park 94025 California United States

Director Name	Philip Daniel Collins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Investor
Correspondence Address	205 Hanna Way Menlo Park 94025 California United States

Director Name	David Edward King
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1998(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2001)
Role	Private Investor
Correspondence Address	River Run Farm 455 Bunn Road Bedminster New Jersey 07921

Director Name	George Edwin McCown
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1998(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 March 2005)
Role	Management Director
Correspondence Address	250 Greer Road Woodside California 94062

Director Name	Leonard Schlemm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Investments
Correspondence Address	32 Belvedere Road Westmount Quebec H3y 1p4

Director Name	Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Financial Director
Correspondence Address	105 Castelnau London SW13 9EL

Director Name	Jack Murphy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1999(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2005)
Role	Administrator
Correspondence Address	3144 Blendon Road Owings Mills 21117 United States

Secretary Name	Samantha Jane Hurrell
Nationality	British
Status	Resigned
Appointed	31 December 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2001)
Role	Head Of Legal
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Colin Heggie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 2009)
Role	Financial Director
Correspondence Address	12647 Alcosta Boulevard 5th Floor San Ramon California 94583 United States

Secretary Name	David Anthony Giampaolo
Nationality	American
Status	Resigned
Appointed	01 September 2001(8 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2002)
Role	Company Director
Correspondence Address	105 Abingdon Road London W8 6DU

Director Name	Odd Erling Haugen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 April 2002(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2008)
Role	CEO
Correspondence Address	212 Heavanly Valley Road Newbury Park Ca 91320 United States

Secretary Name	Colin Heggie
Nationality	British
Status	Resigned
Appointed	25 June 2002(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	12647 Alcosta Boulevard 5th Floor San Ramon California 94583 United States

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2.8m at £0.02	24 Hour Fitness International Inc. 86.75% Preference
433.3k at £0.02	24 Hour Fitness International Inc. 13.25% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
29 November 2012	Application to strike the company off the register (3 pages)
29 November 2012	Application to strike the company off the register (3 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 65,414 (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 65,414 (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (13 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (13 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
22 February 2010	Director's details changed for Jeff Boyer on 19 February 2010 (2 pages)
22 February 2010	Director's details changed (2 pages)
22 February 2010	Director's details changed for Jeff Boyer on 19 February 2010 (2 pages)
22 February 2010	Director's details changed (2 pages)
22 February 2010	Director's details changed for Jeff Boyer on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Jeff Boyer on 19 February 2010 (2 pages)
22 February 2010	Director's details changed (2 pages)
22 February 2010	Director's details changed (2 pages)
13 January 2010	Termination of appointment of Colin Heggie as a director (2 pages)
13 January 2010	Termination of appointment of Colin Heggie as a director (2 pages)
13 January 2010	Termination of appointment of Colin Heggie as a secretary (2 pages)
13 January 2010	Termination of appointment of Colin Heggie as a secretary (2 pages)
7 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 October 2008 with a full list of shareholders (3 pages)
4 January 2010	Annual return made up to 31 October 2008 with a full list of shareholders (3 pages)
9 November 2009	Termination of appointment of Odd Haugen as a director (1 page)
9 November 2009	Appointment of Jeff Boyer as a director (3 pages)
9 November 2009	Registered office address changed from 5 Old Broad Street London EC2N 1DW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 5 Old Broad Street London EC2N 1DW on 9 November 2009 (2 pages)
9 November 2009	Appointment of Carl Liebert Iii as a director (3 pages)
9 November 2009	Appointment of Jeff Boyer as a director (3 pages)
9 November 2009	Termination of appointment of Mark Mastrov as a director (1 page)
9 November 2009	Registered office address changed from 5 Old Broad Street London EC2N 1DW on 9 November 2009 (2 pages)
9 November 2009	Termination of appointment of Mark Mastrov as a director (1 page)
9 November 2009	Appointment of Carl Liebert Iii as a director (3 pages)
9 November 2009	Termination of appointment of Odd Haugen as a director (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (13 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (13 pages)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
9 April 2009	Return made up to 31/10/07; no change of members (6 pages)
9 April 2009	Return made up to 31/10/07; no change of members (6 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2008	Accounts made up to 31 December 2007 (13 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (13 pages)
17 October 2007	Return made up to 31/10/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
17 October 2007	Return made up to 31/10/05; change of members (8 pages)
17 October 2007	Return made up to 31/10/06; full list of members (8 pages)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
19 August 2007	Accounts for a dormant company made up to 31 December 2006 (13 pages)
19 August 2007	Accounts made up to 31 December 2006 (13 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 January 2005	Return made up to 31/10/04; full list of members (9 pages)
24 January 2005	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/01/05 (9 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
31 December 2003	Return made up to 31/10/03; full list of members (9 pages)
31 December 2003	Return made up to 31/10/03; full list of members (9 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 January 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 January 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
14 November 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 November 2002	Return made up to 31/10/02; full list of members (9 pages)
10 October 2002	Ad 21/08/02--------- Â£ si [email protected]=2 Â£ ic 65412/65414 (2 pages)
10 October 2002	Ad 21/08/02--------- Â£ si [email protected]=2 Â£ ic 65412/65414 (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: international house second floor 1 st katharines way london E1W 1TW (1 page)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: international house second floor 1 st katharines way london E1W 1TW (1 page)
24 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
5 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2001	Return made up to 31/10/01; full list of members (8 pages)
12 November 2001	Return made up to 31/10/01; full list of members (8 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: international house second floor 1 st katherines way london E1W 1TW (1 page)
3 October 2001	Registered office changed on 03/10/01 from: international house second floor 1 st katherines way london E1W 1TW (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
4 December 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 04/12/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
4 December 2000	Return made up to 31/10/00; full list of members (13 pages)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Director's particulars changed (1 page)
30 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New director appointed (2 pages)
14 December 1999	Location of register of members (1 page)
14 December 1999	Location of register of members (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Return made up to 31/10/99; full list of members (13 pages)
16 November 1999	Particulars of mortgage/charge (11 pages)
16 November 1999	Particulars of mortgage/charge (11 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
16 September 1999	Return made up to 31/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (56 pages)
16 September 1999	Return made up to 31/10/98; bulk list available separately (56 pages)
6 August 1999	S-div 28/07/99 (2 pages)
6 August 1999	Â£ nc 131000/152000 28/07/99 (2 pages)
6 August 1999	S-div 28/07/99 (2 pages)
6 August 1999	Â£ nc 131000/152000 28/07/99 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
5 March 1999	Location of register of members (1 page)
5 March 1999	Location of register of members (1 page)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
10 February 1999	Ad 23/12/98--------- Â£ si 3769@1=3769 Â£ ic 61642/65411 (2 pages)
10 February 1999	Statement of affairs (35 pages)
10 February 1999	Statement of affairs (35 pages)
10 February 1999	Ad 23/12/98--------- Â£ si 3769@1=3769 Â£ ic 61642/65411 (2 pages)
10 February 1999	Ad 23/12/98--------- Â£ si 15287@1=15287 Â£ ic 46355/61642 (2 pages)
10 February 1999	Ad 23/12/98--------- Â£ si 15287@1=15287 Â£ ic 46355/61642 (2 pages)
27 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 1999	Â£ nc 110000/131000 23/12/98 (2 pages)
27 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 1999	Â£ nc 110000/131000 23/12/98 (2 pages)
6 January 1999	Particulars of mortgage/charge (19 pages)
6 January 1999	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
22 September 1998	Ad 31/07/98-03/08/98 Â£ si 685@1=685 Â£ ic 45670/46355 (2 pages)
22 September 1998	Ad 31/07/98-03/08/98 Â£ si 685@1=685 Â£ ic 45670/46355 (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
16 July 1998	Company name changed the forza group LIMITED\certificate issued on 16/07/98 (2 pages)
16 July 1998	Company name changed the forza group LIMITED\certificate issued on 16/07/98 (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Ad 04/06/98--------- Â£ si 31394@1=31394 Â£ ic 14276/45670 (3 pages)
9 July 1998	Conve 04/06/98 (1 page)
9 July 1998	Conve 04/06/98 (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Ad 04/06/98--------- Â£ si 31394@1=31394 Â£ ic 14276/45670 (3 pages)
1 July 1998	Nc inc already adjusted 04/06/98 (1 page)
1 July 1998	Nc inc already adjusted 04/06/98 (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (6 pages)
22 June 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
22 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (6 pages)
22 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
22 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
22 June 1998	Director resigned (1 page)
26 May 1998	Ad 14/05/98--------- Â£ si 23@1=23 Â£ ic 14253/14276 (2 pages)
26 May 1998	Ad 14/05/98--------- Â£ si 23@1=23 Â£ ic 14253/14276 (2 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
3 March 1998	Statement of affairs (5 pages)
3 March 1998	Statement of affairs (5 pages)
3 March 1998	Ad 23/12/97--------- Â£ si 143@1=143 Â£ ic 14110/14253 (2 pages)
3 March 1998	Ad 23/12/97--------- Â£ si 143@1=143 Â£ ic 14110/14253 (2 pages)
2 December 1997	Â£ ic 614776/614111 17/11/97 Â£ sr 665@1=665 (1 page)
2 December 1997	Â£ ic 614776/614111 17/11/97 Â£ sr 665@1=665 (1 page)
24 November 1997	Return made up to 31/10/97; full list of members (8 pages)
24 November 1997	Return made up to 31/10/97; full list of members (8 pages)
17 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
2 February 1997	Registered office changed on 02/02/97 from: 4TH floor europe house world trade centre london E1 9AA (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 4TH floor europe house world trade centre london E1 9AA (1 page)
21 November 1996	Return made up to 27/11/96; no change of members (6 pages)
21 November 1996	Return made up to 27/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
24 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
23 September 1996	Company name changed la forza LIMITED\certificate issued on 24/09/96 (3 pages)
23 September 1996	Company name changed la forza LIMITED\certificate issued on 24/09/96 (3 pages)
22 December 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 December 1995	Return made up to 27/11/95; full list of members (8 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (1 page)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
24 July 1995	Ad 27/06/95--------- Â£ si 4137@1=4137 Â£ ic 10638/14775 (2 pages)
24 July 1995	Ad 27/06/95--------- Â£ si 4137@1=4137 Â£ ic 10638/14775 (2 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
11 July 1995	Notice of assignment of name or new name to shares (1 page)
11 July 1995	Memorandum and Articles of Association (19 pages)
11 July 1995	Memorandum and Articles of Association (19 pages)
11 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 July 1995	Notice of assignment of name or new name to shares (1 page)
11 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 July 1995	Secretary resigned (1 page)
4 July 1995	Secretary resigned (2 pages)
24 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 May 1995	Ad 05/05/95--------- Â£ si 638@1=638 Â£ ic 10000/10638 (2 pages)
24 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 May 1995	Â£ nc 10000/20000 05/05/95 (1 page)
24 May 1995	Â£ nc 10000/20000 05/05/95 (1 page)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 May 1995	Ad 05/05/95--------- Â£ si 638@1=638 Â£ ic 10000/10638 (2 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
23 February 1995	Return made up to 27/11/94; no change of members (6 pages)
23 February 1995	New secretary appointed;new director appointed (2 pages)
23 February 1995	Return made up to 27/11/94; no change of members (6 pages)
23 February 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 August 1994	Particulars of mortgage/charge (4 pages)
16 August 1994	Particulars of mortgage/charge (4 pages)
29 June 1994	Full accounts made up to 31 December 1993 (19 pages)
29 June 1994	Full accounts made up to 31 December 1993 (19 pages)
17 February 1994	Return made up to 27/11/93; full list of members (10 pages)
17 February 1994	Return made up to 27/11/93; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 1993	Accounting reference date notified as 31/12 (1 page)
16 July 1993	Accounting reference date notified as 31/12 (1 page)
1 February 1993	New director appointed (2 pages)
1 February 1993	New director appointed (2 pages)
31 January 1993	Director resigned;new director appointed (4 pages)
31 January 1993	Secretary resigned;new secretary appointed;new director appointed (4 pages)
31 January 1993	Director resigned;new director appointed (4 pages)
31 January 1993	New director appointed (4 pages)
31 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 January 1993	New director appointed (4 pages)
27 November 1992	Incorporation (16 pages)
27 November 1992	Incorporation (16 pages)

Fitness Holdings Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check