| Company Name | Tessera Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC484172 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2014(9 years, 8 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Dr Alison Mary Grey Holwill |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
| Director Name | Mr Malcolm James Holwill |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | Scotland |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
| Director Name | Dr Robert James Holwill |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
| Secretary Name | Dr Alison Mary Grey Holwill |
|---|---|
| Status | Closed |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
Location
| Registered Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2017 | Application to strike the company off the register (3 pages) |
| 7 April 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|