| Company Name | Fittr Labs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08247110 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 6 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Name | Fittr Mums Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mrs Kristina Louise Paterson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Longdean Park Chester-Le-Street DH3 4DG |
| Director Name | Mr Norman Vassilios Buckley |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Pasture Close Sherburn In Elmet Leeds LS25 6LJ |
| Director Name | Mr Robert Young Paterson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(1 year, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 07 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Longdean Park Chester-Le-Street DH3 4DG |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 9.7k at £1 | Kristina Louise Paterson 61.00% Ordinary |
|---|---|
| 794 at £1 | Search Camp Limited 5.00% Ordinary |
| 4.6k at £1 | Alastair Waite 28.99% Ordinary |
| 317 at £1 | Andrew Preston 2.00% Ordinary |
| 159 at £1 | Jonathan Waters 1.00% Ordinary |
| 159 at £1 | Shaun Buckle 1.00% Ordinary |
| 159 at £1 | Teeside University 1.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Termination of appointment of Robert Paterson as a director (1 page) |
| 11 February 2014 | Termination of appointment of Robert Paterson as a director (1 page) |
| 8 January 2014 | Appointment of Mr Robert Young Paterson as a director (2 pages) |
| 8 January 2014 | Appointment of Mr Robert Young Paterson as a director (2 pages) |
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Resolutions
|
| 5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 September 2013 | Statement of capital following an allotment of shares on 22 June 2013
|
| 5 September 2013 | Sub-division of shares on 10 June 2013 (5 pages) |
| 5 September 2013 | Statement of capital following an allotment of shares on 22 June 2013
|
| 5 September 2013 | Sub-division of shares on 10 June 2013 (5 pages) |
| 30 July 2013 | Termination of appointment of Norman Buckley as a director (1 page) |
| 30 July 2013 | Termination of appointment of Norman Buckley as a director (1 page) |
| 22 July 2013 | Termination of appointment of Norman Buckley as a director (1 page) |
| 22 July 2013 | Termination of appointment of Norman Buckley as a director (1 page) |
| 24 May 2013 | Appointment of Mr Norman Vassilios Buckley as a director (2 pages) |
| 24 May 2013 | Statement of capital following an allotment of shares on 24 May 2013
|
| 24 May 2013 | Appointment of Mr Norman Vassilios Buckley as a director (2 pages) |
| 24 May 2013 | Statement of capital following an allotment of shares on 24 May 2013
|
| 12 March 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 12 March 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 22 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 February 2013 (1 page) |
| 22 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 February 2013 (1 page) |
| 5 December 2012 | Change of name notice (1 page) |
| 5 December 2012 | Company name changed fittr mums LIMITED\certificate issued on 05/12/12
|
| 5 December 2012 | Change of name notice (1 page) |
| 5 December 2012 | Company name changed fittr mums LIMITED\certificate issued on 05/12/12
|
| 10 October 2012 | Incorporation
|
| 10 October 2012 | Incorporation
|