MORAY OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MORAY OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04914000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/2003
(21 years and 2 months old)
WEBSITE
www.fitnessfirst.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2017
ACCOUNTS MADE UP TO
31/10/2016
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PREVIOUS NAMES
29/09/2003
30/09/2016
FITNESS FIRST OVERSEAS HOLDINGS LIMITED
LONDON
EC1A 2AY
6 Rollings Butt
6 Snow Hill
London
EC1A 2AY
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORAY LIMITED | In Liquidation | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 10/10/2018 | Paul Richard Stevens (918605004) has left the board |
| 07/09/2018 | Susan Anne Cadd (908240178) has left the board |
Credit Risk Overview
Want to learn more about MORAY OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORAY OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1953 |
Resigned | Secretary |
Current: 5 Past: 45 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 19 Past: 46 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITNESS FIRST LUXEMBOURG SCA | N/A | N/A |
| MORAY FINANCE LIMITED | Company is dissolved | View Report |
| FLEETS LANE HOLDINGS LIMITED | Company is dissolved | View Report |
| FLEETS LANE LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
| MIKE CORBY HOLDINGS LIMITED | Company is dissolved | View Report |
| MIKE CORBY GROUP LIMITED | Company is dissolved | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
| MIKE CORBY HOLDINGS LIMITED | Company is dissolved | View Report |
| MIKE CORBY GROUP LIMITED | Company is dissolved | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 10/10/2018 | Paul Richard Stevens (918605004) has left the board |
| 07/09/2018 | Susan Anne Cadd (908240178) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 04/05/2018 | John Michael Wartig (917876881) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | Justin Andrew Bickle (911250621) has left the board |
| 18/09/2017 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 16/12/2015 | Andrew Peter Cosslett (909237517) has left the board |
| 21/10/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Paul Richard Stevens (918605004) Appointed |
| 11/10/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member John Michael Wartig (917876881) Appointed |
| 29/05/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 10/09/2012 | New Board Member Justin Andrew Bickle Appointed |
| 10/09/2012 | Jan Kengelbach has left the board |
| 10/09/2012 | New Board Member Andrew Peter Cosslett Appointed |
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