Company number 08649954
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address UNIT 4, 151-153 GLOUCESTER TERRACE, LONDON, W2 6DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Ms Agnieszka Chlebinska as a director on 25 November 2015. The most likely internet sites of THE TRANSFORMERS FITNESS LIMITED are www.thetransformersfitness.co.uk, and www.the-transformers-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Transformers Fitness Limited is a Private Limited Company.
The company registration number is 08649954. The Transformers Fitness Limited has been working since 14 August 2013.
The present status of the company is Active. The registered address of The Transformers Fitness Limited is Unit 4 151 153 Gloucester Terrace London W2 6dx. . CHLEBINSKA, Agnieszka is a Director of the company. Director BORYNIEC, Tomasz has been resigned. The company operates in "Dormant Company".
the transformers fitness Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BORYNIEC, Tomasz
Resigned: 26 November 2015
Appointed Date: 14 August 2013
36 years old
Persons With Significant Control
Ms Agnieszka Chlebinska
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Agnes Electra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE TRANSFORMERS FITNESS LIMITED Events
08 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
13 Apr 2016
Appointment of Ms Agnieszka Chlebinska as a director on 25 November 2015
12 Apr 2016
Termination of appointment of Tomasz Boryniec as a director on 26 November 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
11 May 2015
Accounts for a dormant company made up to 31 August 2014
01 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14