4 DIMENSIONAL FITNESS UK LIMITED
LONDON SYNERGY FITNESS UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 05959021
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of 4 DIMENSIONAL FITNESS UK LIMITED are www.4dimensionalfitnessuk.co.uk, and www.4-dimensional-fitness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 4 Dimensional Fitness Uk Limited is a Private Limited Company. The company registration number is 05959021. 4 Dimensional Fitness Uk Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of 4 Dimensional Fitness Uk Limited is 5 Erin Close London Sw6 1bf. . BERNERS PRICE, Nicholas Howard is a Secretary of the company. BERNERS PRICE, Nicholas Howard is a Director of the company. BERNERS-PRICE, Peter Devonald is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BERNERS PRICE, Nicholas Howard
Appointed Date: 06 October 2006
Director
BERNERS PRICE, Nicholas Howard
Appointed Date: 06 October 2006
53 years old
Director
BERNERS-PRICE, Peter Devonald
Appointed Date: 06 October 2006
82 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr Nicholas Berners Price
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

4 DIMENSIONAL FITNESS UK LIMITED Events

18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 18 more events
18 Jul 2007
Company name changed synergy fitness uk LIMITED\certificate issued on 18/07/07
19 Oct 2006
Memorandum and Articles of Association
19 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation

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