Founded in 1997, Nautilus Fitness Uk Ltd have registered office in Southampton, it has a status of "Dissolved". We don't currently know the number of employees at this company. Anderson, Alec Louis, Bolio, Wayne Marc, Bailey, Carole Ann, Bryant, H Tom, Carter, Steve, Dick, Andrew John, Fish, Kenneth Lynn, Hamby, Shane Martin, Herlihy, Michael J, Mosimann, Urs, Savioz, Nicolas, Strom, Douglas Gordon, Thomas, Darryl Keith, Wanat, Donald Joseph, West, Nicholas Ashley James are the current directors of Nautilus Fitness Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Alec Louis | 30 September 2011 | - | 1 |
BOLIO, Wayne Marc | 01 May 2008 | - | 1 |
BAILEY, Carole Ann | 01 November 2008 | 03 April 2009 | 1 |
BRYANT, H Tom | 25 November 1998 | 16 November 2001 | 1 |
CARTER, Steve | 08 August 2005 | 31 October 2008 | 1 |
DICK, Andrew John | 01 October 1997 | 08 August 2005 | 1 |
FISH, Kenneth Lynn | 01 November 2008 | 27 August 2009 | 1 |
HAMBY, Shane Martin | 18 November 2004 | 30 November 2008 | 1 |
HERLIHY, Michael J | 01 October 1997 | 05 March 1999 | 1 |
MOSIMANN, Urs | 04 June 2002 | 04 November 2004 | 1 |
SAVIOZ, Nicolas | 04 November 2004 | 18 January 2008 | 1 |
STROM, Douglas Gordon | 02 March 2009 | 01 December 2010 | 1 |
THOMAS, Darryl Keith | 04 November 2004 | 01 May 2008 | 1 |
WANAT, Donald Joseph | 15 October 1997 | 03 September 1998 | 1 |
WEST, Nicholas Ashley James | 18 January 2008 | 15 May 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 May 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 24 February 2015 | |
4.68 - Liquidator's statement of receipts and payments | 24 January 2014 | |
AD01 - Change of registered office address | 09 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2013 | |
RESOLUTIONS - N/A | 07 January 2013 | |
4.70 - N/A | 07 January 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA01 - Change of accounting reference date | 03 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AD01 - Change of registered office address | 15 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 10 January 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AP01 - Appointment of director | 09 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 December 2011 | |
TM01 - Termination of appointment of director | 26 February 2011 | |
AR01 - Annual Return | 21 February 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
CH01 - Change of particulars for director | 19 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
391 - N/A | 23 October 2008 | |
363a - Annual Return | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
AA - Annual Accounts | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 15 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
AA - Annual Accounts | 10 October 2005 | |
CERTNM - Change of name certificate | 09 September 2005 | |
363s - Annual Return | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 18 May 2004 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 17 September 2002 | |
CERTNM - Change of name certificate | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
395 - Particulars of a mortgage or charge | 06 December 2001 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 12 September 2001 | |
AA - Annual Accounts | 31 October 2000 | |
CERTNM - Change of name certificate | 26 September 2000 | |
363s - Annual Return | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
AA - Annual Accounts | 09 September 1999 | |
363s - Annual Return | 03 September 1999 | |
395 - Particulars of a mortgage or charge | 29 April 1999 | |
287 - Change in situation or address of Registered Office | 21 April 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
363s - Annual Return | 09 September 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
CERTNM - Change of name certificate | 23 December 1997 | |
SA - Shares agreement | 02 December 1997 | |
88(2)P - N/A | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
225 - Change of Accounting Reference Date | 20 October 1997 | |
RESOLUTIONS - N/A | 17 October 1997 | |
CERTNM - Change of name certificate | 30 September 1997 | |
NEWINC - New incorporation documents | 11 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 November 2001 | Outstanding |
N/A |
Rent deposit deed | 16 April 1999 | Fully Satisfied |
N/A |