Bodyworks Centres Limited

Company Name	Bodyworks Centres Limited
Company Status	Dissolved
Company Number	02230213
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 2 months ago)
Dissolution Date	7 February 2012 (12 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Brian Kingsmill Bogue
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1993(4 years, 10 months after company formation)
Appointment Duration	19 years (closed 07 February 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	332 Hurst Road West Molesey Surrey KT8 1QN

Director Name	Mrs Sahereh Sasa Bogue
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(8 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 07 February 2012)
Role	Salon Manager
Country of Residence	United Kingdom
Correspondence Address	332 Hurst Road West Molesey Surrey KT8 1QN

Secretary Name	Mrs Sahereh Sasa Bogue
Nationality	British
Status	Closed
Appointed	01 November 1996(8 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	332 Hurst Road West Molesey Surrey KT8 1QN

Director Name	Mr Sandip Chaudhuri
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	68 Mollison Way Burnt Oak Edgware Middlesex HA8 5QW

Director Name	Parichereh Mireskandari
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Retired
Correspondence Address	23 Roehampton Court London SW13 0HU

Director Name	Razi Mireskandari
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 April 1991)
Role	Solicitor
Correspondence Address	47 Dalberg Road Brixton London SW2 1AJ

Director Name	Ms Saherh Mireskandari
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 1993)
Role	Beautician/Company Director
Correspondence Address	23 Roehampton Court London SW13 0HU

Secretary Name	Mr Sandip Chaudhuri
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	68 Mollison Way Burnt Oak Edgware Middlesex HA8 5QW

Secretary Name	Razi Mireskandari
Nationality	British
Status	Resigned
Appointed	15 October 1992(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 November 1996)
Role	Solicitor
Correspondence Address	47 Dalberg Road Brixton London SW2 1AJ

Location

Registered Address	299a Bethnal Green Road London E2 6AH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	John Brian Kingsmill Bogue 50.00% Ordinary
17 at £1	Razi Mireskandari 17.00% Ordinary
17 at £1	Sandip Chaudhury 17.00% Ordinary
16 at £1	Mrs Parichereh Mireskandari 16.00% Ordinary

Financials

Year	2014
Net Worth	£8,462
Cash	£1,441
Current Liabilities	£1,162

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
4 November 2010	Director's details changed for Sahereh Bogue on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for John Brian Kingsmill Bogue on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for John Brian Kingsmill Bogue on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Sahereh Bogue on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for John Brian Kingsmill Bogue on 1 January 2010 (2 pages)
4 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (5 pages)
4 November 2010	Director's details changed for Sahereh Bogue on 1 January 2010 (2 pages)
4 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (5 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from 252 bethnal green road london E2 0AA (1 page)
4 September 2008	Return made up to 28/06/08; full list of members (4 pages)
4 September 2008	Return made up to 28/06/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from 252 bethnal green road london E2 0AA (1 page)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Return made up to 28/06/07; full list of members (7 pages)
16 July 2007	Return made up to 28/06/07; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 July 2006	Return made up to 28/06/06; full list of members (8 pages)
21 July 2006	Return made up to 28/06/06; full list of members (8 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 June 2005	Return made up to 28/06/05; full list of members (8 pages)
29 June 2005	Return made up to 28/06/05; full list of members (8 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 July 2004	Return made up to 28/06/04; full list of members (8 pages)
29 July 2004	Return made up to 28/06/04; full list of members (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 July 2003	Return made up to 28/06/03; full list of members (8 pages)
12 July 2003	Return made up to 28/06/03; full list of members (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 July 2002	Return made up to 28/06/02; full list of members (8 pages)
29 July 2002	Return made up to 28/06/02; full list of members (8 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 July 2001	Return made up to 28/06/01; full list of members (7 pages)
2 July 2001	Return made up to 28/06/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 March 2000 (9 pages)
1 November 2000	Full accounts made up to 31 March 2000 (9 pages)
4 July 2000	Return made up to 28/06/00; full list of members (7 pages)
4 July 2000	Return made up to 28/06/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
1 July 1999	Return made up to 28/06/99; full list of members (6 pages)
1 July 1999	Return made up to 28/06/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
30 June 1998	Return made up to 28/06/98; no change of members (4 pages)
30 June 1998	Return made up to 28/06/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 August 1997	Registered office changed on 08/08/97 from: 282A bethnal green road london E2 0AG (1 page)
8 August 1997	Return made up to 28/06/97; no change of members (4 pages)
8 August 1997	Registered office changed on 08/08/97 from: 282A bethnal green road london E2 0AG (1 page)
8 August 1997	Return made up to 28/06/97; no change of members (4 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
19 November 1996	Full accounts made up to 31 March 1996 (9 pages)
19 November 1996	Full accounts made up to 31 March 1996 (9 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director's particulars changed (1 page)
30 June 1996	Return made up to 28/06/96; full list of members (6 pages)
30 June 1996	Return made up to 28/06/96; full list of members (6 pages)
14 May 1996	Registered office changed on 14/05/96 from: simons muirhead & burton 50 broadwick street soho london W1V 1FF (1 page)
14 May 1996	Registered office changed on 14/05/96 from: simons muirhead & burton 50 broadwick street soho london W1V 1FF (1 page)
17 February 1996	Full accounts made up to 31 March 1995 (9 pages)
17 February 1996	Full accounts made up to 31 March 1994 (9 pages)
17 February 1996	Full accounts made up to 31 March 1994 (9 pages)
17 February 1996	Full accounts made up to 31 March 1995 (9 pages)
30 June 1995	Return made up to 28/06/95; no change of members (4 pages)
30 June 1995	Return made up to 28/06/95; no change of members (4 pages)

Bodyworks Centres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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