FITNESS DIRECT FRANCHISING LIMITED
Company is dissolved
General Information
NAME
FITNESS DIRECT FRANCHISING LIMITED
COMPANY NUMBER
06391606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/10/2007
(17 years and 2 months old)
WEBSITE
www.energiefitnessclubs.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
30/04/2012
10/08/2020
ENERGIE DIRECT FRANCHISING LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 08453631020
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITNESS GLOBAL BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| FITNESS DIRECT FRANCHISING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Neil Graham King (917895300) Appointed |
| 18/01/2024 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 09/11/2023 | New Board Member Neil Graham King (917895300) Appointed |
Credit Risk Overview
Want to learn more about FITNESS DIRECT FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITNESS DIRECT FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITNESS DIRECT FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 84 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECL 2020 LIMITED | Company is dissolved | View Report |
| FITNESS GLOBAL BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| AVANTI INVESTMENTS LIMITED | Company is dissolved | View Report |
| OPERATIONS EDOL LIMITED | Non-Trading | View Report |
| ARC REALISATIONS LIMITED | Company is dissolved | View Report |
| LMS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OPERATIONS (ORMSKIRK) LTD | Company is dissolved | View Report |
| FITNESS DIRECT FRANCHISING LIMITED | Company is dissolved | View Report |
| PROPCO ENTERPRISES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Neil Graham King (917895300) Appointed |
| 18/01/2024 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 09/11/2023 | New Board Member Neil Graham King (917895300) Appointed |
| 01/11/2023 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 31/10/2023 | New Board Member John Alexander Jempson (925088916) Appointed |
| 17/08/2023 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 25/05/2023 | New Board Member Neil Graham King (917895300) Appointed |
| 25/05/2023 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 22/05/2023 | New Board Member Neil Graham King (917895300) Appointed |
| 10/05/2023 | New Board Member Neil Graham King (917895300) Appointed |
| 23/01/2023 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 25/11/2022 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 24/11/2022 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 04/08/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 12/07/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 21/06/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 10/06/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 09/06/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 26/05/2022 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 10/05/2022 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 02/05/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 20/01/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 12/01/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 24/12/2021 | New Board Member Neil Graham King (917895300) Appointed |
| 24/12/2021 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 01/12/2021 | New Board Member Neil Graham King (917895300) Appointed |
| 01/12/2021 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 26/11/2021 | New Board Member Neil Graham King (917895300) Appointed |
| 07/09/2020 | Change in Reg. Office |
| 21/02/2020 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | Change in Reg. Office |
| 23/08/2019 | Jan Franco Spaticchia (925282694) has left the board |
| 23/08/2019 | New Board Member Eve Gonsalves (926137367) Appointed |
| 23/08/2019 | HP SECRETARIAL SERVICES LIMITED (906768349) has left the board |
| 23/06/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Jan Franco Spaticchia (925282694) Appointed |
| 07/06/2019 | Jan Franco Spaticchia (918107941) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member John Alexander Jempson (925088916) Appointed |
| 05/08/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Neil Graham King (917895300) Appointed |
| 13/12/2017 | Robin Cundell (922443522) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 10/04/2017 | HP SECRETARIAL SERVICES LIMITED (922756426) has left the board |
| 10/04/2017 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 27/03/2017 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (922756426) Appointed |
| 14/02/2017 | New Board Member Robin Cundell (922443522) Appointed |
| 20/12/2016 | Change in Reg. Office |
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