| Company Name | Body Line Xl Training Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05161032 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Hickathrift Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Danielle Weiner |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Bromefield Stanmore Middlesex HA7 1AG |
| Secretary Name | Abigail Weiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(1 year, 12 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | 63 Bromefield Stanmore Middlesex HA7 1AG |
| Director Name | Sd Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1H 4EL |
| Secretary Name | Sd Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Danielle Weiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,095 |
| Cash | £719 |
| Current Liabilities | £7,987 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 August 2010 | Director's details changed for Danielle Weiner on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Danielle Weiner on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Danielle Weiner on 1 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 31 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 November 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: united house 23 dorset street london W1U 6EL (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: united house 23 dorset street london W1U 6EL (1 page) |
| 11 August 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 11 August 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 4 November 2004 | Company name changed hickathrift LIMITED\certificate issued on 04/11/04 (2 pages) |
| 4 November 2004 | Ad 02/11/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 4 November 2004 | Ad 02/11/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 4 November 2004 | Company name changed hickathrift LIMITED\certificate issued on 04/11/04 (2 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | New director appointed (1 page) |
| 4 November 2004 | New director appointed (1 page) |
| 23 June 2004 | Incorporation (19 pages) |
| 23 June 2004 | Incorporation (19 pages) |