STATE OF MIND FITNESS LIMITED
LONDON GO COMMANDO! UK LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 06744406
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Barry O'connell on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STATE OF MIND FITNESS LIMITED are www.stateofmindfitness.co.uk, and www.state-of-mind-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.State of Mind Fitness Limited is a Private Limited Company. The company registration number is 06744406. State of Mind Fitness Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of State of Mind Fitness Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . O'CONNELL, Barry is a Director of the company. Secretary O'CONNELL, Barry has been resigned. Secretary POWELL, Emma has been resigned. Secretary G C SECRETARIAL SERVICES LTD has been resigned. Director MURRAY, John Raith has been resigned. Director O'CONNELL, Eileen has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
O'CONNELL, Barry
Appointed Date: 24 June 2009
46 years old

Resigned Directors

Secretary
O'CONNELL, Barry
Resigned: 24 June 2009
Appointed Date: 07 November 2008
Secretary
POWELL, Emma
Resigned: 01 August 2016
Appointed Date: 01 April 2011
Secretary
G C SECRETARIAL SERVICES LTD
Resigned: 01 April 2011
Appointed Date: 03 June 2009
Director
MURRAY, John Raith
Resigned: 30 November 2011
Appointed Date: 04 March 2010
45 years old
Director
O'CONNELL, Eileen
Resigned: 24 June 2009
Appointed Date: 07 November 2008
74 years old

Persons With Significant Control

Mr Barry O'Connell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Gill Driscoll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATE OF MIND FITNESS LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
14 Sep 2016
Director's details changed for Mr Barry O'connell on 1 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Termination of appointment of Emma Powell as a secretary on 1 August 2016
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 26 more events
30 Jun 2009
Appointment terminated secretary barry o'connell
06 Jun 2009
Secretary appointed g c secretarial services LTD
06 Jun 2009
Appointment terminate, secretary eileen o'connell logged form
06 Jun 2009
Registered office changed on 06/06/2009 from 19 wheatsone hse telford road london W10 5XT
07 Nov 2008
Incorporation

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