This company is commonly known as State Of Mind Fitness Limited. The company was founded 15 years ago and was given the registration number 06744406. The firm's registered office is in LONDON. You can find them at 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 96040 - Physical well-being activities.
Name | : | STATE OF MIND FITNESS LIMITED |
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Company Number | : | 06744406 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2008 |
End of financial year | : | 30 November 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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82, St. John Street, London, EC1M 4JN | Director | 24 June 2009 | Active |
20, Telford Road, London, W10 5XT | Secretary | 07 November 2008 | Active |
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE | Secretary | 01 April 2011 | Active |
55, Princes Gate, Exibition Road, London, United Kingdom, SW7 2PN | Corporate Secretary | 03 June 2009 | Active |
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE | Director | 04 March 2010 | Active |
20, Telford Road, London, W10 5XT | Director | 07 November 2008 | Active |
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE | Director | 28 May 2020 | Active |
Ms Gill Driscoll | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Address | : | 82, St. John Street, London, EC1M 4JN |
Nature of control | : |
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Mr Barry O'Connell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Address | : | 82, St. John Street, London, EC1M 4JN |
Nature of control | : |
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Date | Category | Description | |
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2023-07-03 | Insolvency | Liquidation disclaimer notice. | Download |
2023-06-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
2023-06-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-06-14 | Resolution | Resolution. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Officers | Termination director company with name termination date. | Download |
2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-29 | Officers | Change person director company with change date. | Download |
2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-29 | Officers | Appoint person director company with name date. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-14 | Officers | Change person director company with change date. | Download |
2016-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-01 | Officers | Termination secretary company with name termination date. | Download |
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