Company NameBody Beautiful Show Limited
Company StatusDissolved
Company Number05353273
CategoryPrivate Limited Company
Incorporation Date4 February 2005(19 years, 2 months ago)
Dissolution Date31 October 2006 (17 years, 6 months ago)

Directors

Director NameMr Julian Baptist Xavier Agostini
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2005(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address41 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7EU
Director NameMartin Embleton Barker
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2005(same day as company formation)
RoleFinancial Director
Correspondence AddressFlat 3
153 Queens Road
Wimbledon
Surrey
SW19 8NS
Secretary NameMartin Embleton Barker
NationalityBritish
StatusClosed
Appointed04 February 2005(same day as company formation)
RoleFinancial Director
Correspondence AddressFlat 3
153 Queens Road
Wimbledon
Surrey
SW19 8NS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 February 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 February 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressFaraday House
39 Thornton Road
Wimbledon
London
SW19 4NG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
11 February 2005New director appointed (2 pages)
11 February 2005New secretary appointed;new director appointed (2 pages)
11 February 2005Director resigned (1 page)
11 February 2005Secretary resigned (1 page)
11 February 2005Registered office changed on 11/02/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
4 February 2005Incorporation (12 pages)