| Company Name | Body Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04527406 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 8 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Korcula Solutions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Richard Alastair Earney |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 September 2002(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 April 2007) |
| Role | Consultant |
| Correspondence Address | 16 Fanthorpe Street Pudney London SW15 1DZ |
| Secretary Name | Tara Baskerville |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 September 2002(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 April 2007) |
| Role | Consultant |
| Correspondence Address | 16 Fanthorpe Street Putney London SW15 1DZ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 16 Fanthorpe Street Putney London SW15 1DZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,101 |
| Gross Profit | £18,874 |
| Net Worth | £108 |
| Cash | £1,359 |
| Current Liabilities | £1,601 |
Accounts
| Latest Accounts | 22 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 August |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2006 | Application for striking-off (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 22 August 2006 (9 pages) |
| 11 September 2006 | Accounting reference date shortened from 30/09/06 to 22/08/06 (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: flat 2 6 munster road parsons green london SW6 4EN (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 20 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Secretary's particulars changed (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: 801 basement flat fulham road fulham london SW6 5HE (1 page) |
| 15 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 5 December 2003 | Return made up to 05/09/03; full list of members (5 pages) |
| 12 November 2003 | Secretary's particulars changed (1 page) |
| 12 November 2003 | Director's particulars changed (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: flat 3 7 munster road parsons green london SW6 4ER (1 page) |
| 22 October 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New director appointed (2 pages) |