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CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - One Cabot Square, London, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 02956794
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Cabot Square
- London
- E14 4QJ One Cabot Square, London, E14 4QJ UK
Management
- Managing Directors
- STUART BEETY
- PAUL EDWARD HARE
- SIMON TIMOTHY MICHAEL RICKARD
- PAUL EDWARD HARE
- Company secretaries
- PAUL EDWARD HARE
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-09
- Dissolved on
- 2014-08-26
- SIC/NACE
- 93120 - Activities of sport clubs
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-08-09
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CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED Company Description
- CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 02956794. Its current trading status is "closed". It was registered 1994-08-09. It was previously called CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED. It has declared SIC or NACE codes as "93120 - Activities of sport clubs". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at One Cabot Square .
Get CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Suisse First Boston Canary Wharf Health Club Limited - One Cabot Square, London, E14 4QJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02956794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02956794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-08-26) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-05-01) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-05-13) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER (2014-06-24) - TM01
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DIRECTOR APPOINTED SIMON TIMOTHY MICHAEL RICKARD (2014-06-20) - AP01
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keyboard_arrow_right 2013
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REDUCE ISSUED CAPITAL 12/03/2013 (2013-04-12) - RES06
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SOLVENCY STATEMENT DATED 12/03/13 (2013-04-12) - CAP-SS
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12/04/13 STATEMENT OF CAPITAL GBP 1 (2013-04-12) - SH19
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APPOINTMENT TERMINATED, DIRECTOR STUART EDEN (2013-06-24) - TM01
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31/12/12 TOTAL EXEMPTION FULL (2013-09-17) - AA
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09/08/13 FULL LIST (2013-08-14) - AR01
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SECOND FILING WITH MUD 09/08/13 FOR FORM AR01 (2013-09-04) - RP04
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DIRECTOR APPOINTED STUART BEETY (2013-06-27) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA
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09/08/12 FULL LIST (2012-09-11) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-05) - AA
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09/08/11 FULL LIST (2011-08-09) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED PAUL EDWARD HARE (2010-09-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD (2010-09-07) - TM01
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09/08/10 FULL LIST (2010-08-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-03) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-16) - AA
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APPOINTMENT TERMINATED DIRECTOR SUSANNAH ALIKER (2009-05-20) - 288b
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DIRECTOR APPOINTED SIMON EDWARD FOSTER (2009-06-07) - 288a
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 (2009-11-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG EDEN / 01/10/2009 (2009-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD FOSTER / 01/10/2009 (2009-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 (2009-11-12) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-10) - AA
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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NEW DIRECTOR APPOINTED (2008-01-10) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-10) - AA
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS (2007-10-02) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS (2006-08-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-18) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS (2005-10-19) - 363s
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NEW DIRECTOR APPOINTED (2005-05-27) - 288a
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DIRECTOR RESIGNED (2005-04-14) - 288b
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NEW DIRECTOR APPOINTED (2005-12-22) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS (2004-09-23) - 363s
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NEW SECRETARY APPOINTED (2004-09-23) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-09-23) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-16) - AA
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NEW DIRECTOR APPOINTED (2004-08-25) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-28) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-22) - 244
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS (2002-11-04) - 363s
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DIRECTOR RESIGNED (2002-09-26) - 288b
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NEW DIRECTOR APPOINTED (2002-09-10) - 288a
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DIRECTOR RESIGNED (2002-09-10) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-04-17) - 288b
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NEW DIRECTOR APPOINTED (2001-05-08) - 288a
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS (2001-08-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-20) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS (2000-10-06) - 363s
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DIRECTOR RESIGNED (2000-07-26) - 288b
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NEW DIRECTOR APPOINTED (2000-07-26) - 288a
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS (2000-05-11) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-06-08) - 288c
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-02) - AA
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS (1998-09-15) - 363s
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-03-06) - 288c
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-09-29) - AA
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS (1997-09-08) - 363s
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-12-30) - CERTNM
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DIRECTOR RESIGNED (1996-12-04) - 288b
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NEW DIRECTOR APPOINTED (1996-10-08) - 288a
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DIRECTOR RESIGNED (1996-09-30) - 288
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS (1996-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-25) - AA
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AUDITOR'S RESIGNATION (1996-06-20) - AUD
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keyboard_arrow_right 1995
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS (1995-10-02) - 363s
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-08-23) - 288
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NEW DIRECTOR APPOINTED (1994-08-23) - 288
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DIRECTOR RESIGNED (1994-08-31) - 288
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SECRETARY RESIGNED (1994-08-31) - 288
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REGISTERED OFFICE CHANGED ON 31/08/94 FROM: (1994-08-31) - 287
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REGISTERED OFFICE CHANGED ON 05/10/94 FROM: (1994-10-05) - 287
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AD 25/08/94--------- (1994-09-09) - 88(2)R
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S369(4) SHT NOTICE MEET 07/09/94 (1994-09-13) - ELRES
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SECRETARY RESIGNED (1994-10-05) - 288
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DIRECTOR RESIGNED (1994-10-05) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-08-31) - 224
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INCORPORATION DOCUMENTS (1994-08-09) - NEWINC
