| Company Name | Bodytalk Health And Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107425 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Paul David Spence |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Abbots Close Datchworth Knebworth Hertfordshire SG3 6TA |
| Secretary Name | Mr David McKenzie Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount Grove Hill Dedham Essex CO7 6DX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul David Spence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £359 |
| Current Liabilities | £11,056 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Secretary's details changed for Mr David Mckenzie Spence on 19 April 2013 (2 pages) |
| 1 August 2013 | Secretary's details changed for Mr David Mckenzie Spence on 19 April 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 30 July 2013 | Director's details changed for Mr Paul David Spence on 18 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Paul David Spence on 18 July 2013 (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 May 2005 | Return made up to 20/04/05; full list of members
|
| 25 May 2005 | Return made up to 20/04/05; full list of members
|
| 26 August 2004 | New secretary appointed (1 page) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | New secretary appointed (1 page) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Resolutions
|
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 April 2004 | Incorporation (16 pages) |
| 20 April 2004 | Incorporation (16 pages) |