Bodymap Ltd

Company Name	Bodymap Ltd
Company Status	Dissolved
Company Number	05687299
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Robert Martin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(same day as company formation)
Role	Managing Director
Correspondence Address	45 Shorediche Close Ickenham Middlesex UB10 8EB

Secretary Name	Gary Robert Beaumont Martin
Nationality	British
Status	Closed
Appointed	14 March 2011(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (closed 09 August 2011)
Role	Company Director
Correspondence Address	45 Shorediche Close Ickenham Middlesex UB10 8EB

Secretary Name	Nicola Harris
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 07 March 2007)
Role	Company Director
Correspondence Address	20 Hughenden Gardens Yeading Lane Northolt Middlesex UB5 6LB

Secretary Name	BSR Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ

Secretary Name	Park Farm Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 14 March 2011)
Correspondence Address	Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP

Location

Registered Address	29a Swakeleys Road Ickenham Middlesex UB10 8DF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,788
Cash	£1,088
Current Liabilities	£13,948

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
15 April 2011	Application to strike the company off the register (4 pages)
15 April 2011	Application to strike the company off the register (4 pages)
17 March 2011	Termination of appointment of Park Farm Company Secretaries Limited as a secretary (2 pages)
17 March 2011	Appointment of Gary Robert Beaumont Martin as a secretary (3 pages)
17 March 2011	Termination of appointment of Park Farm Company Secretaries Limited as a secretary (2 pages)
17 March 2011	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 17 March 2011 (2 pages)
17 March 2011	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 17 March 2011 (2 pages)
17 March 2011	Appointment of Gary Robert Beaumont Martin as a secretary (3 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-31 GBP 100 (4 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-31 GBP 100 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2009	Return made up to 25/01/09; full list of members (3 pages)
28 January 2009	Return made up to 25/01/09; full list of members (3 pages)
24 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 November 2008	Accounts made up to 31 March 2008 (5 pages)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
22 November 2007	Accounts made up to 31 March 2007 (5 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
20 March 2007	Registered office changed on 20/03/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page)
20 March 2007	Registered office changed on 20/03/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page)
12 February 2007	Return made up to 25/01/07; full list of members (2 pages)
12 February 2007	Return made up to 25/01/07; full list of members (2 pages)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Secretary resigned (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
26 January 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
26 January 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
25 January 2006	Incorporation (14 pages)
25 January 2006	Incorporation (14 pages)

Bodymap Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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