| Company Name | Bodyfocus (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611539 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Caroline Blackburn |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Personal Fitness |
| Correspondence Address | Flat 3 6 Union Court Richmond Surrey TW9 1AA |
| Secretary Name | Mr Gordon James Haxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Road Twickenham Middlesex TW1 2QD |
| Secretary Name | Barry Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 3 6 Union Court Richmond Surrey TW9 1AA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 March 2008) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Flat 3 6 Union Court Richmond Surrey TW9 1AA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,384 |
| Cash | £3,282 |
| Current Liabilities | £26,159 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 17 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Ad 22/07/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 September 2007 | Ad 20/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 11 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | New secretary appointed (1 page) |
| 27 June 2006 | Return made up to 06/12/05; full list of members
|
| 24 January 2006 | Registered office changed on 24/01/06 from: central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 September 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 14 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 9 July 2004 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 24 December 2003 | Secretary's particulars changed (1 page) |
| 23 December 2003 | Return made up to 06/12/03; full list of members
|
| 16 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: central house 124 high street hampton middlesex TW12 1NS (1 page) |
| 16 December 2002 | Secretary resigned (2 pages) |
| 16 December 2002 | Director resigned (2 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 6 December 2002 | Incorporation (14 pages) |