2Evolve Mind Body Spirit Limited

Company Name	2Evolve Mind Body Spirit Limited
Director	Louise Angeline Segui
Company Status	Active - Proposal to Strike off
Company Number	04769865
Category	Private Limited Company
Incorporation Date	19 May 2003(20 years, 11 months ago)
Previous Name	L A Sport & Dance Rehab Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Ms Louise Angeline Segui
Date of Birth	March 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	22 May 2003(3 days after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Valerie Martina Kelly
Nationality	British
Status	Current
Appointed	22 May 2003(3 days after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	08707570690
Telephone region	Unknown

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Louise Angeline Segui 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,698
Cash	£4,155
Current Liabilities	£60,269

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

9 February 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
23 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
3 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
1 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
23 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
22 May 2015	Director's details changed for Louise Angeline Segui on 22 May 2015 (2 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
22 May 2015	Director's details changed for Louise Angeline Segui on 22 May 2015 (2 pages)
22 May 2015	Secretary's details changed for Valerie Martina Kelly on 22 May 2015 (1 page)
22 May 2015	Secretary's details changed for Valerie Martina Kelly on 22 May 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 October 2014	Director's details changed for Louise Angeline Segui on 23 October 2014 (2 pages)
24 October 2014	Director's details changed for Louise Angeline Segui on 23 October 2014 (2 pages)
24 October 2014	Director's details changed for Louise Angeline Segui on 23 October 2014 (2 pages)
24 October 2014	Director's details changed for Louise Angeline Segui on 23 October 2014 (2 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 July 2013	Director's details changed for Louise Angeline Segui on 19 May 2013 (2 pages)
1 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Director's details changed for Louise Angeline Segui on 19 May 2013 (2 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 August 2011	Director's details changed for Louise Angeline Segui on 19 May 2011 (2 pages)
5 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
5 August 2011	Director's details changed for Louise Angeline Segui on 19 May 2011 (2 pages)
5 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Director's details changed for Louise Angeline Segui on 22 December 2010 (2 pages)
23 December 2010	Director's details changed for Louise Angeline Segui on 22 December 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 June 2010	Director's details changed for Louise Angeline Segui on 19 May 2010 (2 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Louise Angeline Segui on 19 May 2010 (2 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 June 2009	Return made up to 19/05/09; full list of members (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
19 June 2009	Return made up to 19/05/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 July 2008	Return made up to 19/05/08; full list of members (3 pages)
8 July 2008	Director's change of particulars / louise segui / 19/05/2008 (1 page)
8 July 2008	Director's change of particulars / louise segui / 19/05/2008 (1 page)
8 July 2008	Return made up to 19/05/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 June 2007	Return made up to 19/05/07; full list of members (2 pages)
18 June 2007	Return made up to 19/05/07; full list of members (2 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
25 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 June 2005	Return made up to 19/05/05; full list of members (6 pages)
9 June 2005	Return made up to 19/05/05; full list of members (6 pages)
20 December 2004	Company name changed l a sport & dance rehab LIMITED\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed l a sport & dance rehab LIMITED\certificate issued on 20/12/04 (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: 5 sibneys green stewards harlow essex CM18 7HP (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 5 sibneys green stewards harlow essex CM18 7HP (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
29 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 June 2004	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2004	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
10 March 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 167 turners hill cheshunt herts EN8 9BH (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 167 turners hill cheshunt herts EN8 9BH (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Ad 22/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 June 2003	Ad 22/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
19 May 2003	Incorporation (9 pages)
19 May 2003	Incorporation (9 pages)

2Evolve Mind Body Spirit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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