EXULTANT FITNESS LIMITED
MIDDLESEX EXULTANT RESTAURANTS LIMITED

Hellopages » Greater London » Hillingdon » UB4 9RU

Company number 05670139
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 13 STRONE WAY, YEADING, MIDDLESEX, UB4 9RU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of EXULTANT FITNESS LIMITED are www.exultantfitness.co.uk, and www.exultant-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Exultant Fitness Limited is a Private Limited Company. The company registration number is 05670139. Exultant Fitness Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Exultant Fitness Limited is 13 Strone Way Yeading Middlesex Ub4 9ru. . SYED, Mizan is a Director of the company. Secretary BAHAR, Tahmina has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


exultant fitness Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SYED, Mizan
Appointed Date: 12 January 2006
47 years old

Resigned Directors

Secretary
BAHAR, Tahmina
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 January 2006
Appointed Date: 10 January 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Mizan Syed
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EXULTANT FITNESS LIMITED Events

06 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
23 Apr 2015
Company name changed exultant restaurants LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
...
... and 30 more events
12 Jan 2006
New director appointed
12 Jan 2006
Registered office changed on 12/01/06 from: northumberland house, 11 the pavement, popes lane, ealing, middlesex W5 4NG
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
10 Jan 2006
Incorporation

EXULTANT FITNESS LIMITED Charges

3 April 2007
Legal charge over licensed premises
Delivered: 17 April 2007
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Ground floor 699-701 bristol road south northfield…
10 January 2007
Debenture
Delivered: 12 January 2007
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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