Peak Fitness (Surrey) Limited
- Dissolved
- Incorporated on 18 Feb 2004
Reg Address: Friar House, Copse Road, Woking GU21 8ST, England
- Summary The company with name "Peak Fitness (Surrey) Limited" is a ltd and located in Friar House, Copse Road, Woking GU21 8ST. Peak Fitness (Surrey) Limited is currently in dissolved status and it was incorporated on 18 Feb 2004 (20 years 7 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Peak Fitness (Surrey) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tekela Anna Maria Koek | Secretary | 3 May 2016 | Dutch | Active |
| 2 | Amish Ragin Patel | Director | 3 May 2016 | British | Active |
| 3 | Ricky Patel | Director | 3 May 2016 | British | Active |
| 4 | Andrew Nicholas Wills | Secretary | 18 Feb 2004 | - | Resigned 3 May 2016 |
| 5 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 18 Feb 2004 | - | Resigned 18 Feb 2004 |
| 6 | Nigel Ronald Cartwright | Director | 18 Feb 2004 | British | Resigned 3 May 2016 |
| 7 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 18 Feb 2004 | - | Resigned 18 Feb 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Amsric Health Clubs Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 May 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Peak Fitness (Surrey) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 Jan 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 14 Nov 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 7 Nov 2017 | Download PDF 3 Pages |
| 4 | Accounts - Change Account Reference Date Company Previous Extended | 2 Aug 2017 | Download PDF 1 Pages |
| 5 | Confirmation Statement - Updates | 10 Feb 2017 | Download PDF 6 Pages |
| 6 | Accounts - Change Account Reference Date Company Current Shortened | 22 Nov 2016 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Small | 21 Apr 2016 | Download PDF 7 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2016 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 22 Jul 2015 | Download PDF 8 Pages |
| 16 | Officers - Change Person Secretary Company With Change Date | 4 Feb 2015 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2015 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 5 Jun 2014 | Download PDF 8 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 16 Aug 2013 | Download PDF 8 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2013 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 10 Jul 2012 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2012 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 6 Sep 2011 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2010 | Download PDF 4 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Small | 7 Jun 2009 | Download PDF 6 Pages |
| 30 | Annual Return - Legacy | 7 Apr 2009 | Download PDF 4 Pages |
| 31 | Resolution | 26 Aug 2008 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Small | 3 Jun 2008 | Download PDF 13 Pages |
| 33 | Annual Return - Legacy | 4 Mar 2008 | Download PDF 9 Pages |
| 34 | Accounts - Total Exemption Small | 5 Jul 2007 | Download PDF 6 Pages |
| 35 | Annual Return - Legacy | 23 Mar 2007 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Small | 6 Jul 2006 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 1 Mar 2006 | Download PDF 9 Pages |
| 38 | Accounts - Total Exemption Small | 22 Jul 2005 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 6 Pages |
| 40 | Capital - Legacy | 7 Jun 2004 | Download PDF 2 Pages |
| 41 | Address - Legacy | 4 Mar 2004 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 4 Mar 2004 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 4 Mar 2004 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 26 Feb 2004 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 26 Feb 2004 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 18 Feb 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pollo Limited Mutual People: Amish Ragin Patel | Active |
| 2 | Amsric Health Clubs Limited Mutual People: Amish Ragin Patel , Ricky Patel | Active |
| 3 | Cobra Coffee South West Limited Mutual People: Amish Ragin Patel | Active |
| 4 | Amsric Cornwall Limited Mutual People: Amish Ragin Patel , Ricky Patel | dissolved |
| 5 | Raasay Development Trust Limited Mutual People: Tekela Anna Maria Koek | Active |
| 6 | Harland South Ltd Mutual People: Ricky Patel | Active |
| 7 | Adr Properties Limited Mutual People: Ricky Patel | Active |