Bl Health Clubs Ph No 2 Limited

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dissolved

Bl Health Clubs Ph No 2 Limited

05643261•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX
02074864466

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Incorporated

02/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Bl Health Clubs Ph No 2 Limited (05643261) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in london, W1H7LX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 02/12/2005
W1H7LX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas henry taunt
director
G
gavin joseph bergin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:22-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:09-02-2021
Legacy
Category:Other
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2019
Legacy
Category:Accounts
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2018
Legacy
Category:Accounts
Date:03-08-2018
Legacy
Category:Other
Date:03-08-2018
Legacy
Category:Other
Date:03-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2017
Legacy
Category:Other
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Legacy
Category:Accounts
Date:06-09-2017
Legacy
Category:Other
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2016
Legacy
Category:Accounts
Date:09-10-2016
Legacy
Category:Other
Date:09-10-2016
Legacy
Category:Other
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2015
Legacy
Category:Accounts
Date:02-11-2015
Legacy
Category:Other
Date:02-11-2015
Legacy
Category:Other
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Auditors Resignation Company
Category:Auditors
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2011
Resolution
Category:Resolution
Date:19-08-2011
Auditors Resignation Company
Category:Auditors
Date:15-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Change Of Name Notice
Category:Change Of Name
Date:15-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date27/07/2022
Latest Accounts31/03/2022

Trading Addresses

York House 45 Seymour Street, London, W1H7LXRegistered

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Contact

02074864466
York House 45 Seymour Street, London, W1H7LX