| Company Name | Venice Physique Studios Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210718 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 8 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Derek Matthew Black |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Fitness Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3/3, 2 Middlesex Gardens Glasgow Lanarkshire G41 1EL Scotland |
| Secretary Name | Elizabeth Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 22 October 2019) |
| Role | Company Director |
| Correspondence Address | 9 Rockland Park Largs Ayrshire KA30 8HB Scotland |
| Secretary Name | Traci Dawn Canaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3/3, 2 Middlesex Gardens Glasgow Lanarkshire G41 1EL Scotland |
Location
| Registered Address | 2 Middlesex Gardens Kinning Park Glasgow G41 1EL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,202 |
| Cash | £4,008 |
| Current Liabilities | £16,631 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 27 September 2000 | Delivered on: 4 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2019 | Application to strike the company off the register (3 pages) |
| 12 September 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 22 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 December 2010 | Director's details changed for Derek Matthew Black on 6 September 2010 (2 pages) |
| 19 December 2010 | Director's details changed for Derek Matthew Black on 6 September 2010 (2 pages) |
| 19 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Director's details changed for Derek Matthew Black on 6 September 2010 (2 pages) |
| 19 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from thomson & co 48 ballater drive bearsden glasgow G61 1BS (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from thomson & co 48 ballater drive bearsden glasgow G61 1BS (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 19 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 27 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 October 2001 | Return made up to 06/09/01; full list of members
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| 8 October 2001 | Return made up to 06/09/01; full list of members
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| 13 October 2000 | Secretary's particulars changed (1 page) |
| 13 October 2000 | Secretary's particulars changed (1 page) |
| 4 October 2000 | Partic of mort/charge * (6 pages) |
| 4 October 2000 | Partic of mort/charge * (6 pages) |
| 6 September 2000 | Incorporation (17 pages) |
| 6 September 2000 | Incorporation (17 pages) |