Kieser Training Limited

Company Name	Kieser Training Limited
Company Status	Dissolved
Company Number	03708440
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Dissolution Date	14 August 2020 (3 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Marcel Haasters
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 May 2009(10 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 August 2020)
Role	Country Manager
Country of Residence	Switzerland
Correspondence Address	223 Hardstrasse Zurich Ch 8005

Secretary Name	Mr Marcel Haasters
Nationality	German
Status	Closed
Appointed	01 May 2009(10 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 August 2020)
Role	Country Manager
Country of Residence	Germany
Correspondence Address	223 Hardstrasse Zurich Ch 8005

Director Name	Mr Michael Antonopoulos
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	05 April 2011(12 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 14 August 2020)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Darebury Warrington WA4 4BS

Director Name	Christiane Fritz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German & Swiss
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Medical Co Ordinator
Correspondence Address	97 Saint Johns Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QG

Director Name	David Paul Fritz
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Manager
Correspondence Address	47 Hirslanderstrasse Zurich 8032 Switzerland

Director Name	Werner Kieser
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Chairman
Correspondence Address	Bergstrasse 65 Zurich 8032

Secretary Name	David Paul Fritz
Nationality	Swiss
Status	Resigned
Appointed	17 August 1999(6 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2009)
Role	Manager
Correspondence Address	47 Hirslanderstrasse Zurich 8032 Switzerland

Director Name	Andreas Georgiadis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 2006)
Role	Manager
Correspondence Address	16 Hohenweg Schindellegi Schwyz 8834

Director Name	Gabriela Kieser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 2004(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 January 2012)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	65 Bergstrasse Zurich Zurich 8022 Switzerland

Director Name	Werner Kieser
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 January 2006(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 January 2012)
Role	Chairman And Ceo
Country of Residence	Switzerland
Correspondence Address	65 Bergstrasse Zurich 8032 Switzerland

Director Name	Mr Joerg Pribil
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 May 2009(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 October 2009)
Role	CEO
Correspondence Address	87 Rotfluhstrasse Zollikon 8702

Director Name	Mr Patrik Meier
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 January 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2015)
Role	COO
Country of Residence	Switzerland
Correspondence Address	Greater London House Hampstead Road London NW1 7DF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	kieser-training.com
Telephone	020 73919980
Telephone region	London

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Darebury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

250k at £1	Kieser Training A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£689,162
Net Worth	-£804,549
Cash	£8,220
Current Liabilities	£917,726

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 September 2000	Delivered on: 16 September 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the garden floor, greater london house, hampstead road london NW1 (l/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 January 2000	Delivered on: 22 January 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 September 2000

Delivered on: 16 September 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of the garden floor, greater london house, hampstead road london NW1 (l/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

19 January 2000

Delivered on: 22 January 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 August 2020	Final Gazette dissolved following liquidation (1 page)
14 May 2020	Return of final meeting in a members' voluntary winding up (12 pages)
27 June 2019	Liquidators' statement of receipts and payments to 8 May 2019 (11 pages)
31 May 2018	Registered office address changed from Greater London House Hampstead Road London NW1 7DF to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Darebury Warrington WA4 4BS on 31 May 2018 (2 pages)
29 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09 (1 page)
29 May 2018	Appointment of a voluntary liquidator (3 pages)
29 May 2018	Declaration of solvency (6 pages)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
19 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Satisfaction of charge 2 in full (1 page)
8 February 2017	Satisfaction of charge 2 in full (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
3 March 2016	Termination of appointment of Patrik Meier as a director on 1 November 2015 (1 page)
3 March 2016	Termination of appointment of Patrik Meier as a director on 1 November 2015 (1 page)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 250,000 (4 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 250,000 (4 pages)
7 June 2015	Full accounts made up to 31 December 2014 (11 pages)
7 June 2015	Full accounts made up to 31 December 2014 (11 pages)
3 March 2015	Director's details changed for Mr. Marcel Haasters on 1 January 2015 (2 pages)
3 March 2015	Secretary's details changed for Mr. Marcel Haasters on 1 January 2015 (1 page)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 250,000 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 250,000 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 250,000 (5 pages)
3 March 2015	Director's details changed for Mr. Marcel Haasters on 1 January 2015 (2 pages)
3 March 2015	Secretary's details changed for Mr. Marcel Haasters on 1 January 2015 (1 page)
3 March 2015	Secretary's details changed for Mr. Marcel Haasters on 1 January 2015 (1 page)
3 March 2015	Director's details changed for Mr. Marcel Haasters on 1 January 2015 (2 pages)
21 May 2014	Full accounts made up to 31 December 2013 (11 pages)
21 May 2014	Full accounts made up to 31 December 2013 (11 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 250,000 (5 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 250,000 (5 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 250,000 (5 pages)
2 May 2013	Full accounts made up to 31 December 2012 (11 pages)
2 May 2013	Full accounts made up to 31 December 2012 (11 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
21 March 2012	Full accounts made up to 31 December 2011 (11 pages)
21 March 2012	Full accounts made up to 31 December 2011 (11 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
19 January 2012	Termination of appointment of Werner Kieser as a director (1 page)
19 January 2012	Appointment of Mr Patrik Meier as a director (2 pages)
19 January 2012	Termination of appointment of Gabriela Kieser as a director (1 page)
19 January 2012	Termination of appointment of Gabriela Kieser as a director (1 page)
19 January 2012	Termination of appointment of Werner Kieser as a director (1 page)
19 January 2012	Appointment of Mr Patrik Meier as a director (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (9 pages)
29 June 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Appointment of Mr Michael Antonopoulos as a director (2 pages)
5 April 2011	Appointment of Mr Michael Antonopoulos as a director (2 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Gabriela Kieser on 4 February 2010 (2 pages)
19 April 2010	Director's details changed for Werner Kieser on 4 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr. Marcel Haasters on 4 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr. Marcel Haasters on 4 February 2010 (2 pages)
19 April 2010	Director's details changed for Gabriela Kieser on 4 February 2010 (2 pages)
19 April 2010	Director's details changed for Werner Kieser on 4 February 2010 (2 pages)
19 April 2010	Director's details changed for Werner Kieser on 4 February 2010 (2 pages)
19 April 2010	Director's details changed for Gabriela Kieser on 4 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr. Marcel Haasters on 4 February 2010 (2 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
27 January 2010	Full accounts made up to 31 December 2008 (9 pages)
27 January 2010	Full accounts made up to 31 December 2008 (9 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	Termination of appointment of David Fritz as a secretary (1 page)
24 November 2009	Termination of appointment of David Fritz as a director (1 page)
24 November 2009	Termination of appointment of David Fritz as a director (1 page)
24 November 2009	Termination of appointment of David Fritz as a secretary (1 page)
12 November 2009	Termination of appointment of Joerg Pribil as a director (1 page)
12 November 2009	Termination of appointment of Joerg Pribil as a director (1 page)
29 May 2009	Director appointed mr. Marcel haasters (1 page)
29 May 2009	Director appointed mr. Joerg pribil (1 page)
29 May 2009	Director appointed mr. Marcel haasters (1 page)
29 May 2009	Secretary appointed mr. Marcel haasters (1 page)
29 May 2009	Secretary appointed mr. Marcel haasters (1 page)
29 May 2009	Director appointed mr. Joerg pribil (1 page)
25 March 2009	Return made up to 04/02/09; full list of members (4 pages)
25 March 2009	Return made up to 04/02/09; full list of members (4 pages)
10 April 2008	Full accounts made up to 31 December 2007 (9 pages)
10 April 2008	Full accounts made up to 31 December 2007 (9 pages)
7 February 2008	Return made up to 04/02/08; full list of members (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 04/02/08; full list of members (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Return made up to 04/02/07; full list of members (2 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 04/02/07; full list of members (2 pages)
30 April 2007	Full accounts made up to 31 December 2006 (9 pages)
30 April 2007	Full accounts made up to 31 December 2006 (9 pages)
11 November 2006	Full accounts made up to 31 December 2005 (10 pages)
11 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 February 2006	Return made up to 04/02/06; full list of members (2 pages)
6 February 2006	Return made up to 04/02/06; full list of members (2 pages)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
8 February 2005	Return made up to 04/02/05; full list of members (2 pages)
8 February 2005	Return made up to 04/02/05; full list of members (2 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 December 2003 (9 pages)
28 April 2004	Full accounts made up to 31 December 2003 (9 pages)
18 February 2004	Return made up to 04/02/04; full list of members (7 pages)
18 February 2004	Return made up to 04/02/04; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (9 pages)
19 May 2003	Full accounts made up to 31 December 2002 (9 pages)
11 February 2003	Return made up to 04/02/03; full list of members (7 pages)
11 February 2003	Return made up to 04/02/03; full list of members (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (9 pages)
30 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 February 2002	Return made up to 04/02/02; full list of members (7 pages)
11 February 2002	Return made up to 04/02/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
14 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/02/01 (7 pages)
14 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/02/01 (7 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Return made up to 04/02/00; full list of members (6 pages)
22 March 2000	Return made up to 04/02/00; full list of members (6 pages)
15 February 2000	Ad 17/12/99--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages)
15 February 2000	Ad 17/12/99--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
29 September 1999	Registered office changed on 29/09/99 from: senator house 85 queen victoria street, london EC4V 4JL (1 page)
29 September 1999	Registered office changed on 29/09/99 from: senator house 85 queen victoria street, london EC4V 4JL (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
4 February 1999	Incorporation (15 pages)
4 February 1999	Incorporation (15 pages)