FITLINXX UK, LIMITED

Address

FITLINXX UK, LIMITED
17 CAMPBELL COURT, CAMPBELL ROAD
BRAMLEY
HAMPSHIRE
RG26 5EG
Phone: 01256 640 140
Web:
Classification:

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
03722376
Incorporation Date:
1 Mar 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 12 Feb 2015
For period ending:
31 Dec 2013
Filed on:
1 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2015
Filed on:
12 Feb 2015
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Map


Notices published in the Gazette

8 Jul 2016

FITLINXX UK, LIMITED (Company Number 03722376) Registered office: 81 Station Road, Marlow, SL7 1NS Principal trading address: 17 Campbell Court, Campbell Road, Bramley, Hampshire, RG26 5EG Notice is hereby given that the following resolutions were passed on 29 June 2016 as a Special Resolution and an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Chris Newell and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, (IP Nos. 13690 and 7788) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 29 June 2016 the appointment of Chris Newell and Frank Wessely as Joint Liquidators was confirmed. For further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Jodie Gilbert. Donald Juall, Director

8 Jul 2016

Company Number: 03722376 Name of Company: FITLINXX UK, LIMITED Nature of Business: Fitness Technology Type of Liquidation: Creditors Registered office: 81 Station Road, Marlow, SL7 1NS Principal trading address: 17 Campbell Court, Campbell Road, Bramley, Hampshire, RG26 5EG Chris Newell and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS. Office Holder Numbers: 13690 and 7788. For further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Jodie Gilbert. Date of Appointment: 29 June 2016 By whom Appointed: Members and Creditors

Recently Filed Documents - 69 available


Directors and Secretaries

Donald Juall
19 Jun 2008 ⇒ Present ( 8 Years ) Director
31 Dec 2008 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

LINK MICROTEK LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Dec 2010
LINK MICROTEK LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Dec 2007

Previous Addresses

PINEWOOD CHINEHAM BUSINESS PARK
CHINEHAM
HAMPSHIRE
RG24 8AL
Changed 11 Feb 2008

RINGWAY HOUSE
BELL ROAD
BASINGSTOKE
HAMPSHIRE RG24 8FB
Changed 6 Jul 2001

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 30 Mar 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fitlinxxuk.co.uk
www.fitlinxxuk.com
www.fitlinxxuk.community
www.fitlinxxuk.services
www.fitlinxxuk.net
www.fitlinxxuk.org
www.fitlinxxuk.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 May 2014 5
31 Dec 2012 15 May 2013 5
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 30 Aug 2011 8
31 Dec 2009 14 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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