CAPITALBODY LIMITED
Company is dissolved
General Information
NAME
CAPITALBODY LIMITED
COMPANY NUMBER
03773316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9261 -
Operate sports arenas & stadiums
INCORPORATION DATE
19/05/1999
(25 years and 7 months old)
WEBSITE
FITNESSFIRST.COM
CONFIRMATION STATEMENT MADE UP TO
19/05/2012
ACCOUNTS MADE UP TO
31/10/2010
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH15 3BT
58 Fleets Lane
Fleetsbridge
Poole
Dorset
BH15 3BT
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 |
|---|---|---|---|
| 20/11/2012 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 07/08/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 31/07/2012 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 25/11/2024 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 24/10/2024 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
Credit Risk Overview
Want to learn more about CAPITALBODY 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 CAPITALBODY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITALBODY 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 N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
22/06/1999 - 01/09/2003 (4 years and 2 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 22/06/1999 - 01/01/2001 (1 years and 6 months) Secretary: 22/06/1999 - 24/10/2000 (1 years and 4 months) Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
17/07/2000 - 01/05/2001 (9 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2012 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 07/08/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 31/07/2012 | Striking off application by a company (DS01) | miscellaneous | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 16/02/2012 | Termination of appointment of director (TM01) | officers | |
| 02/08/2011 | Annual Accounts. (AA) | accounts | |
| 20/05/2011 | Annual Return (AR01) | returns | |
| 01/11/2010 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 01/11/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/11/2010 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 01/11/2010 | No description (RESOLUTIONS) | other | |
| 22/10/2010 | Termination of appointment of director (TM01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 08/04/2010 | Annual Accounts. (AA) | accounts | |
| 18/11/2009 | Termination of appointment of director (TM01) | officers | |
| 21/05/2009 | Annual Accounts. (AA) | accounts | |
| 20/05/2009 | Annual Return. (363A) | returns | |
| 03/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/2008 | Annual Return. (363A) | returns | |
| 17/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2007 | Annual Return. (363A) | returns | |
| 04/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2007 | Annual Accounts. (AA) | accounts | |
| 09/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2006 | Annual Accounts. (AA) | accounts | |
| 05/06/2006 | Annual Return. (363A) | returns | |
| 12/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2006 | No description (RESOLUTIONS) | other | |
| 01/02/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/09/2005 | Annual Accounts. (AA) | accounts | |
| 10/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2005 | Annual Return. (363S) | returns | |
| 19/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2004 | Annual Accounts. (AA) | accounts | |
| 05/08/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 02/06/2004 | Annual Return. (363S) | returns | |
| 14/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2003 | Annual Accounts. (AA) | accounts | |
| 01/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/07/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/05/2003 | Annual Return. (363S) | returns | |
| 02/09/2002 | Annual Accounts. (AA) | accounts | |
| 28/08/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 28/08/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 06/06/2002 | Annual Return. (363S) | returns | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/03/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 11/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/06/2001 | Annual Return. (363S) | returns | |
| 27/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2001 | Annual Accounts. (AA) | accounts | |
| 19/02/2001 | Annual Return. (363S) | returns | |
| 21/01/2001 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/07/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/07/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 21/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/07/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/07/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/1999 | No description (RESOLUTIONS) | other | |
| 08/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 08/07/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/05/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 25/11/2024 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 24/10/2024 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 24/10/2024 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 01/08/2024 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 01/08/2024 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 18/07/2024 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 18/07/2024 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 18/04/2024 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 18/04/2024 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 28/03/2024 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 28/03/2024 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 30/11/2023 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 30/11/2023 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 12/10/2023 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 12/10/2023 | New Board Member Timothy Carlo Newman (913349982) Appointed |
| 05/10/2023 | New Company Secretary Susan Anne Cadd (908240178) Appointed |
| 05/10/2023 | New Board Member Timothy Carlo Newman (913349982) Appointed |
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