About

Registered Number: 07578331
Date of Incorporation: 25/03/2011 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (7 years and 10 months ago)
Registered Address: 4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER

 

Having been setup in 2011, Gymbox Leisure Ltd have registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Dhaliwal, Jamie, Head, Lynda Carole, Williamson, Gem.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DHALIWAL, Jamie 01 April 2015 - 1
HEAD, Lynda Carole 22 March 2013 16 January 2015 1
WILLIAMSON, Gem 25 March 2011 22 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 08 March 2017
RESOLUTIONS - N/A 14 November 2016
RESOLUTIONS - N/A 14 November 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 July 2015
AP03 - Appointment of secretary 09 July 2015
AR01 - Annual Return 22 April 2015
TM02 - Termination of appointment of secretary 16 January 2015
AA01 - Change of accounting reference date 18 December 2014
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 26 June 2013
AR01 - Annual Return 22 April 2013
AP03 - Appointment of secretary 22 April 2013
TM02 - Termination of appointment of secretary 22 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 April 2012
MG01 - Particulars of a mortgage or charge 28 July 2011
NEWINC - New incorporation documents 25 March 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.