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ACT Fitness Limited

ACT Fitness Limited is a dissolved company incorporated on 3 February 2012 with the registered office located in St. Albans, Hertfordshire. ACT Fitness Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 February 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07934528
Private limited company
Age
13 years
Incorporated 3 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was Unit 4 a-D Chatham Place Reading Berkshire RG1 7AR England
Telephone
01189079919
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Region 7 Leisure Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£116.38K
Decreased by £21.79K (-16%)
Total Liabilities
-£284.84K
Decreased by £28.24K (-9%)
Net Assets
-£168.47K
Increased by £6.45K (-4%)
Debt Ratio (%)
245%
Increased by 18.16% (+8%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 15 Feb 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Region 7 Leisure Ltd (PSC) Appointed
3 Years Ago on 22 Apr 2022
Andrew Cameron Tully (PSC) Resigned
3 Years Ago on 22 Apr 2022
Andrew Cameron Tully Resigned
3 Years Ago on 22 Apr 2022
Mr Neil Martin Bozzoni Appointed
3 Years Ago on 22 Apr 2022
New Charge Registered
3 Years Ago on 22 Apr 2022
Charge Satisfied
3 Years Ago on 22 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2023
Registered office address changed from Unit 4 a-D Chatham Place Reading Berkshire RG1 7AR England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 16 February 2023
Submitted on 16 Feb 2023
Statement of affairs
Submitted on 16 Feb 2023
Appointment of a voluntary liquidator
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Appointment of Mr Neil Martin Bozzoni as a director on 22 April 2022
Submitted on 11 Jul 2022
Termination of appointment of Andrew Cameron Tully as a director on 22 April 2022
Submitted on 11 Jul 2022
Cessation of Andrew Cameron Tully as a person with significant control on 22 April 2022
Submitted on 11 Jul 2022
Notification of Region 7 Leisure Ltd as a person with significant control on 22 April 2022
Submitted on 11 Jul 2022
Repayment History
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