| Company Name | Bodywise Fitness & Physiotherapy Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04873465 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Guy Raymond Bellamy |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Berryhill Eltham London SE9 1QW |
| Director Name | Mr Gavin Richard George May |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Passingham Avenue Hitchin Hertfordshire SG4 9LG |
| Secretary Name | Mr Gavin Richard George May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Passingham Avenue Hitchin Hertfordshire SG4 9LG |
| Director Name | Glen Marillier |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block A, Flat 509 27 Green Walk London SE1 4TT |
Location
| Registered Address | 33 Holborn London EC1N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Richard George May 33.33% Ordinary |
|---|---|
| 1 at £1 | Glen Mariller 33.33% Ordinary |
| 1 at £1 | Guy Raymond Bellamy 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,864 |
| Cash | £34,724 |
| Current Liabilities | £48,559 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2023 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2023 | Application to strike the company off the register (1 page) |
| 22 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 3 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 3 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 12 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 3 November 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 September 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
| 9 September 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
| 9 September 2016 | Termination of appointment of Glen Marillier as a director on 1 September 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Glen Marillier as a director on 1 September 2016 (1 page) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 24 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
| 24 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 November 2010 | Director's details changed for Glen Marillier on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Guy Raymond Bellamy on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Gavin Richard George May on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Guy Raymond Bellamy on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Glen Marillier on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Gavin Richard George May on 1 October 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Director's details changed for Glen Marillier on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Guy Raymond Bellamy on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Gavin Richard George May on 1 October 2009 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 March 2010 | Director's details changed for Glen Marillier on 14 February 2008 (1 page) |
| 11 March 2010 | Annual return made up to 21 August 2008 with a full list of shareholders (9 pages) |
| 11 March 2010 | Director's details changed for Glen Marillier on 14 February 2008 (1 page) |
| 11 March 2010 | Annual return made up to 21 August 2009 (5 pages) |
| 11 March 2010 | Annual return made up to 21 August 2008 with a full list of shareholders (9 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 March 2010 | Annual return made up to 21 August 2009 (5 pages) |
| 4 March 2010 | Restoration by order of the court (2 pages) |
| 4 March 2010 | Restoration by order of the court (2 pages) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 September 2007 | Return made up to 21/08/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 21/08/07; no change of members (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 September 2006 | Return made up to 21/08/06; full list of members
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| 20 September 2006 | Return made up to 21/08/06; full list of members
|
| 5 September 2005 | Return made up to 21/08/05; full list of members
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| 5 September 2005 | Return made up to 21/08/05; full list of members
|
| 10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 18 November 2004 | Return made up to 21/08/04; full list of members
|
| 18 November 2004 | Return made up to 21/08/04; full list of members
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| 20 November 2003 | Resolutions
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| 20 November 2003 | Resolutions
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| 10 November 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 10 November 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 21 August 2003 | Incorporation (12 pages) |
| 21 August 2003 | Incorporation (12 pages) |