FISIKAL LIMITED
LONDON OHC HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 06474303
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Resolutions RES13 ‐ Company issued share capital 28/11/2016 . The most likely internet sites of FISIKAL LIMITED are www.fisikal.co.uk, and www.fisikal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisikal Limited is a Private Limited Company. The company registration number is 06474303. Fisikal Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Fisikal Limited is 71 75 Shelton Street London Wc2h 9jq. The company`s financial liabilities are £25.79k. It is £10.72k against last year. And the total assets are £43.38k, which is £7.65k against last year. EXCELL, Emma Louise is a Secretary of the company. ASPLIN, Michael Grant is a Director of the company. EXCELL, Emma Louise is a Director of the company. GABRIEL, Stefan is a Director of the company. LANDER, Robert James is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Fitness facilities".


fisikal Key Finiance

LIABILITIES £25.79k
+71%
CASH n/a
TOTAL ASSETS £43.38k
+21%
All Financial Figures

Current Directors

Secretary
EXCELL, Emma Louise
Appointed Date: 16 January 2008
Director
ASPLIN, Michael Grant
Appointed Date: 28 February 2013
63 years old
Director
EXCELL, Emma Louise
Appointed Date: 13 March 2013
57 years old
Director
GABRIEL, Stefan
Appointed Date: 01 June 2015
64 years old
Director
LANDER, Robert James
Appointed Date: 16 January 2008
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Nominee Director
BUYVIEW LTD
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mrs Emma Excell
Notified on: 26 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lander
Notified on: 4 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISIKAL LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Jan 2017
Resolutions
  • RES13 ‐ Company issued share capital 28/11/2016
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares transferred 21/10/2016
29 Feb 2016
Amended total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
05 Mar 2008
Director appointed robert james lander
05 Mar 2008
Appointment terminated secretary aa company services LIMITED
05 Mar 2008
Appointment terminated director buyview LTD
05 Mar 2008
Registered office changed on 05/03/2008 from 8-10 stamford hill london N16 6XZ
16 Jan 2008
Incorporation

FISIKAL LIMITED Charges

4 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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