Singular Fit Ltd

Company Registration Number: 07264365

Company registered in England and Wales

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Singular Fit Ltd is a Private Company Limited by Shares first registered on 25 May 2010. Its current registered address is in London.

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
ENGLAND
SW14 8LS

There are 75 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

07264365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£2,161£2,161£161,587
of which Cash £0£0£2,161£2,161£161,587
Total Assets £0£0£2,161£2,161£161,587
Current Liabilities £0£0£0£0£371,722
Net Current Assets £0£0£2,161£2,161£-210,135
Total Net Worth £0£0£-225,822£-225,822£-201,311

Previous Names

No previous names

Company Officers

  • BAZILLE, Alain Pierre Jacques

    Director

    Appointed on 15 November 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1952

    12
    Cedar Court
    Sheen Lane
    London
    SW14 8LY
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 May 2010

    Resigned on 15 May 2012

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • MARABLE, Keith

    Director

    Appointed on 25 May 2010

    Resigned on 29 November 2011

    Nationality: United States

    Occupation: Company Director

    Month of birth: August 1971

    Didde Marie Paludan Oddenvej 247
    Yderby Lyng
    Sjaellands Odde
    4583
    Denmark

  • SOLTVEIT, Morten

    Director

    Appointed on 25 May 2010

    Resigned on 29 November 2011

    Nationality: Danish

    Occupation: None

    Month of birth: January 1978

    Kaergade 231
    Randers Sv
    8940
    Denmark

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 May 2010

    Resigned on 25 May 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 17/09/2018.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1NzU3NmFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mjc3NjcwNGFkaXF6a2N4.

  3. 25 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JUJ6RL. Transaction: MzE2MjMwMTM4N2FkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEHHU. Transaction: MzE1MTE3MTgzM2FkaXF6a2N4.

  5. 31 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y38VD. Transaction: MzE0NTM0MDc4OWFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from 2 Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A3107N. Transaction: MzEyNTU2MTgzMWFkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLXTT. Transaction: MzEyNDA2NjE4MmFkaXF6a2N4.

  8. 6 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40OC7LM. Transaction: MzExNjgzMDQ1NGFkaXF6a2N4.

  9. 26 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQY8B. Transaction: MzEwMDY5ODMwNGFkaXF6a2N4.

  10. 3 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351KOPN. Transaction: MzA5NzU5OTkyNGFkaXF6a2N4.

  11. 21 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327WVUH. Transaction: MzA5NDkzOTA3MWFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FJKA. Transaction: MzA3OTM5OTU2NGFkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQB2H. Transaction: MzA3MzU1MDg2OGFkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WAS3. Transaction: MzA1ODQwMjMxMGFkaXF6a2N4.

  15. 17 May 2012 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193GN81. Transaction: MzA1NzY3NDMwMmFkaXF6a2N4.

  16. 29 November 2011 Termination of appointment of Keith Marable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3IFZN0. Transaction: MzA0ODA1ODIxMGFkaXF6a2N4.

  17. 29 November 2011 Termination of appointment of Morten Soltveit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3IGZN1. Transaction: MzA0ODA1ODIxMmFkaXF6a2N4.

  18. 25 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AK14LZI1. Transaction: MzA0NzgzOTY4M2FkaXF6a2N4.

  19. 16 November 2011 Appointment of Mr Alain Bazille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCTNZZAX. Transaction: MzA0NzI5NjcxN2FkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XPVG6UFC. Transaction: MzAzNzc0MDIyMGFkaXF6a2N4.

  21. 24 September 2010 Appointment of Keith Marable as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE6R9NNR. Transaction: MzAyMzg3MDU3MmFkaXF6a2N4.

  22. 25 May 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL6PXKA4. Transaction: MzAxNjI1MDEzMmFkaXF6a2N4.

  23. 25 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL4VEKAP. Transaction: MzAxNjI0NDUwOGFkaXF6a2N4.

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54.224.247.42 Mon, 22 Oct 2018 06:15:28 +0100