| Company Name | Body Perfection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294915 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Ms Elizabeth Brace |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Oakley Park Cottage Oakley Road Bromley Kent BR2 8HG |
| Secretary Name | Mary Jane Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 January 2019) |
| Role | Business Person |
| Correspondence Address | 45 Goodwood Crescent Gravesend Kent DA12 5EZ |
| Secretary Name | Richard Collis Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 6 Manse Parade London Road Swanley Kent BR8 8DA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Oakley Park Cottage Oakley Road Bromley Kent BR2 8HG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Elizabeth Brace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,932 |
| Cash | £47,903 |
| Current Liabilities | £23,710 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2018 | Application to strike the company off the register (1 page) |
| 18 September 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 31 March 2018 | Current accounting period shortened from 30 September 2018 to 30 April 2018 (1 page) |
| 30 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 13 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 15 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 October 2003 | Return made up to 27/09/03; full list of members
|
| 13 October 2003 | Return made up to 27/09/03; full list of members
|
| 14 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 24 October 2001 | Ad 27/09/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 October 2001 | Ad 27/09/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Incorporation (14 pages) |
| 27 September 2001 | Incorporation (14 pages) |