Dissolved
Dissolved 2017-02-09
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Company Information for FITNESS TECHNOLOGIES LIMITED
EUSTON, LONDON, NW1,
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Company Registration Number
 08098316 Private Limited Company
Dissolved 2017-02-09 |
Company Overview
About Fitness Technologies Ltd
FITNESS TECHNOLOGIES LIMITED was founded on 2012-06-08 and had its registered office in Euston. The company was dissolved on the 2017-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FITNESS TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| EUSTON LONDON | |
Filing Information
| Company Number | 08098316 | |
|---|---|---|
| Date formed | 2012-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 08:20:26 |
| Companies House |
|
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Companies with same name FITNESS TECHNOLOGIES LIMITED
The following companies were found which have the same name as FITNESS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FITNESS TECHNOLOGIES, LLC | 7526 MORGAN ROAD ONONDAGA LIVERPOOL NEW YORK 13090 | Active | Company formed on the 2015-01-26 |
|
Fitness Technologies, Inc. | Delaware | Unknown | |
| FITNESS TECHNOLOGIES OF ST. PETERSBURG, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-02-08 | |
| FITNESS TECHNOLOGIES LIMITED, INC. | 150 WEST FLAGLER STREET, SUITE 2200 MIAMI FL 33130 | Inactive | Company formed on the 1990-07-13 | |
| FITNESS TECHNOLOGIES OF WINTER PARK, INC. | 369 N. NEW YORK AVENUE, 3RD FLOOR WINTER PARK FL 32789 | Inactive | Company formed on the 2000-08-25 | |
|
Fitness Technologies, LLC | 1385 MINERAL SPRING AVENUE NORTH PROVIDENCE RI 02904 | Active | Company formed on the 2017-05-08 |
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FITNESS TECHNOLOGIES OF NEW YORK INC. | 1874 LORING PLACE Bronx BRONX NY 10453 | Active | Company formed on the 2018-01-24 |
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FITNESS TECHNOLOGIES INCORPORATED | New Jersey | Unknown | |
|
FITNESS TECHNOLOGIES LLC | California | Unknown | |
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FITNESS TECHNOLOGIES GROUP LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2024-04-19 |
Company Officers of FITNESS TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MARK HANCOCK |
||
JULIANA WANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD DONALD WING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIT4EVER LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-07-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O ALEXANDER JAMES & COMPANY UPPER DECK ADMIRAL'S QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 200000 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HANCOCK | |
| AP01 | DIRECTOR APPOINTED JULIANA WANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FITNESS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-08 |
| Notices to Creditors | 2015-07-15 |
| Appointment of Liquidators | 2015-07-15 |
| Resolutions for Winding-up | 2015-07-15 |
| Meetings of Creditors | 2015-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against FITNESS TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | DATABAC GROUP LIMITED |
Creditors
| Creditors Due Within One Year | 2012-06-08 | £ 105,351 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITNESS TECHNOLOGIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-08 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-06-08 | £ 30 |
| Current Assets | 2012-06-08 | £ 42,357 |
| Debtors | 2012-06-08 | £ 42,327 |
| Fixed Assets | 2012-06-08 | £ 6,914 |
| Shareholder Funds | 2012-06-08 | £ 56,080 |
| Tangible Fixed Assets | 2012-06-08 | £ 6,914 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FITNESS TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
FITNESS TECHNOLOGIES LIMITED owns 1 domain names.
livelight.co.uk
Income
Government Income
We have not found government income sources for FITNESS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FITNESS TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FITNESS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FITNESS TECHNOLOGIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95069110 | Exercising apparatus with adjustable resistance mechanisms | ||
| 95069110 | Exercising apparatus with adjustable resistance mechanisms | ||
| 95069110 | Exercising apparatus with adjustable resistance mechanisms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FITNESS TECHNOLOGIES LIMITED | Event Date | 2015-07-09 |
| We, Trevor John Binyon and Steven John Parker, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, give notice that we were appointed Joint Liquidators of the above named Company on 9 July 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 9 August 2015 to prove their debts by sending to the undersigned, Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office holder details: Trevor John Binyon and Steven John Parker (IP Nos 9285 and 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD For further details contact: Richard Shaw, Tel: 020 7268 3331, Email: richard.shaw@opusllp.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FITNESS TECHNOLOGIES LIMITED | Event Date | 2015-07-09 |
| Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Richard Shaw, Tel: 020 7268 3331, Email: richard.shaw@opusllp.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FITNESS TECHNOLOGIES LIMITED | Event Date | 2015-07-09 |
| At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 09 July 2015 the following resolutions were duly passed as a special and ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 9285 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as Joint Liquidators. For further details contact: Richard Shaw, Tel: 020 7268 3331, Email: richard.shaw@opusllp.com Christopher Hancock , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FITNESS TECHNOLOGIES LIMITED | Event Date | 2015-07-09 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 28 October 2016 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted) Date of Appointment: 09 July 2015 Office Holder details: Trevor John Binyon , (IP No. 9285) and Steven John Parker , (IP No. 8989) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com. Trevor John Binyon , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FITNESS TECHNOLOGIES LIMITED | Event Date | 2015-06-17 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Euston Square, 40 Melton Street, London, NW1 2FD on 09 July 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , no later than 12 noon on 8 July 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Trevor John Binyon and Steven John Parker (IP Nos. 9285 and 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London NW1 2FD. Contact name: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 331 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITNESS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FITNESS TECHNOLOGIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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