| Company Name | Lomax Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380202 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 10 months ago) |
| Dissolution Date | 19 December 2014 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Michelle Slater |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 December 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Ballindean Place Dundee DD4 8PF Scotland |
| Director Name | Leanne Smith |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 December 2014) |
| Role | Fitness Instructor |
| Country of Residence | Scotland |
| Correspondence Address | Sandhaven 8 Godfrey Street Broughty Ferry Dundee DD5 2QZ Scotland |
| Director Name | Mr Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2010(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | 2 Lindsay Street Arbroath Angus DD11 1RP Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath East and Lunan |
Shareholders
| 1 at £1 | Leanne Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Slater 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,974 |
| Current Liabilities | £46,350 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Previous accounting period shortened from 30 June 2011 to 30 September 2010 (1 page) |
| 7 September 2011 | Previous accounting period shortened from 30 June 2011 to 30 September 2010 (1 page) |
| 7 September 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 7 September 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 21 June 2011 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 21 June 2011 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 21 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
|
| 8 July 2010 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 8 July 2010 (2 pages) |
| 8 July 2010 | Appointment of Michelle Slater as a director (3 pages) |
| 8 July 2010 | Appointment of Michelle Slater as a director (3 pages) |
| 8 July 2010 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 8 July 2010 (2 pages) |
| 8 July 2010 | Termination of appointment of Iain Hutcheson as a director (2 pages) |
| 8 July 2010 | Appointment of Leanne Smith as a director (3 pages) |
| 8 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
|
| 8 July 2010 | Termination of appointment of Iain Hutcheson as a director (2 pages) |
| 8 July 2010 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 8 July 2010 (2 pages) |
| 8 July 2010 | Appointment of Leanne Smith as a director (3 pages) |
| 11 June 2010 | Incorporation (23 pages) |
| 11 June 2010 | Incorporation (23 pages) |