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FIRST LIGHT CYCLE WESTFIELD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Light Cycle Westfield Ltd. The company was founded 8 years ago and was given the registration number 10017687. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FIRST LIGHT CYCLE WESTFIELD LTD
Company Number:10017687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 2016
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:81 Station Road, Marlow, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP

Director22 February 2016Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director21 January 2019Active

People with Significant Control

Mr Mark Noel Anthony
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Gazette

Gazette dissolved liquidation.

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2023-04-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-02Insolvency

Liquidation disclaimer notice.

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2021-03-13Address

Change registered office address company with date old address new address.

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2020-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-15Resolution

Resolution.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-21Insolvency

Liquidation voluntary statement of affairs.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Officers

Appoint person director company with name date.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-03-09Resolution

Resolution.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-08Resolution

Resolution.

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2016-02-22Incorporation

Incorporation company.

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