SHAPE UP STUDIOS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 07624419
Status Liquidation
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to 12-14 Carlton Place Southampton SO15 2EA on 15 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SHAPE UP STUDIOS LIMITED are www.shapeupstudios.co.uk, and www.shape-up-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape Up Studios Limited is a Private Limited Company. The company registration number is 07624419. Shape Up Studios Limited has been working since 06 May 2011. The present status of the company is Liquidation. The registered address of Shape Up Studios Limited is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . GATWARD, Anthony John is a Director of the company. GLYNN, Annabel Luing Stuart is a Director of the company. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director GATWARD, Anthony John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
GATWARD, Anthony John
Appointed Date: 02 March 2012
87 years old
Director
GLYNN, Annabel Luing Stuart
Appointed Date: 06 May 2011
53 years old

Resigned Directors

Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 06 May 2011
Director
GATWARD, Anthony John
Resigned: 02 March 2012
Appointed Date: 05 July 2011
87 years old
Director
KAHAN, Barbara
Resigned: 06 May 2011
Appointed Date: 06 May 2011
94 years old

SHAPE UP STUDIOS LIMITED Events

15 Mar 2017
Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to 12-14 Carlton Place Southampton SO15 2EA on 15 March 2017
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27
28 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 24 more events
22 Jun 2011
Statement of capital following an allotment of shares on 31 May 2011
  • GBP 100
25 May 2011
Appointment of Incorporated Company Secretaries Limited as a secretary
25 May 2011
Appointment of Annabel Luing Stuart Glynn as a director
11 May 2011
Termination of appointment of Barbara Kahan as a director
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHAPE UP STUDIOS LIMITED Charges

3 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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