| Company Name | Body Contours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022468 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ms Coral Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Beauty Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Tappesfield Road Nunhead London SE15 3HD |
| Director Name | Ms Bridget Brigham |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(17 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 July 2019) |
| Role | Beauty Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Burnt Ash Hill London SE12 0QD |
| Director Name | Bridget Brigham |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Beauty Care |
| Correspondence Address | 286 Burnt Ash Hill London SE12 0QD |
| Director Name | Ms Coral Harris |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Beauty Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Tappesfield Road Nunhead London SE15 3HD |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Contact
| Telephone | 020 88510362 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bridget Brigham 50.00% Ordinary |
|---|---|
| 1 at £1 | Coral Harris 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2019 | Application to strike the company off the register (3 pages) |
| 12 April 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 28 February 2018 (8 pages) |
| 6 March 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 18 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 19 March 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 3 April 2012 | Termination of appointment of Bridget Brigham as a director (1 page) |
| 3 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Termination of appointment of Bridget Brigham as a director (1 page) |
| 3 April 2012 | Appointment of Ms Bridget Brigham as a director (2 pages) |
| 3 April 2012 | Appointment of Ms Bridget Brigham as a director (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 9 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 9 June 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 April 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 5 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 5 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 28 February 2004 | Return made up to 15/02/04; full list of members
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| 28 February 2004 | Return made up to 15/02/04; full list of members
|
| 14 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 10 March 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 8 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 6 March 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 13 March 2001 | Return made up to 15/02/01; full list of members
|
| 13 March 2001 | Accounts for a small company made up to 28 February 2001 (1 page) |
| 13 March 2001 | Accounts for a small company made up to 28 February 2001 (1 page) |
| 13 March 2001 | Return made up to 15/02/01; full list of members
|
| 28 March 2000 | Return made up to 15/02/00; full list of members (5 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Return made up to 15/02/00; full list of members (5 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 3 March 2000 | Accounts for a small company made up to 28 February 2000 (1 page) |
| 3 March 2000 | Accounts for a small company made up to 28 February 2000 (1 page) |
| 31 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1999 | Return made up to 15/02/99; full list of members (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 28 February 1999 (1 page) |
| 4 March 1999 | Return made up to 15/02/99; full list of members (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 28 February 1999 (1 page) |
| 4 March 1998 | Accounts for a small company made up to 28 February 1998 (1 page) |
| 4 March 1998 | Return made up to 15/02/98; full list of members (5 pages) |
| 4 March 1998 | Return made up to 15/02/98; full list of members (5 pages) |
| 4 March 1998 | Accounts for a small company made up to 28 February 1998 (1 page) |
| 13 March 1997 | Accounts for a small company made up to 28 February 1997 (1 page) |
| 13 March 1997 | Accounts for a small company made up to 28 February 1997 (1 page) |
| 26 February 1997 | Return made up to 15/02/97; full list of members (5 pages) |
| 26 February 1997 | Return made up to 15/02/97; full list of members (5 pages) |
| 25 November 1996 | Accounts for a small company made up to 28 February 1996 (1 page) |
| 25 November 1996 | Accounts for a small company made up to 28 February 1996 (1 page) |
| 22 February 1996 | Return made up to 15/02/96; full list of members (5 pages) |
| 22 February 1996 | Resolutions
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| 22 February 1996 | Resolutions
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| 22 February 1996 | Return made up to 15/02/96; full list of members (5 pages) |