| Company Name | Body Goals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05765911 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | GP 81 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Christopher Sullivan |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2008(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 24 May 2016) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Bank Chambers, 156 Main Road Biggin Hill Westerham Kent TN16 3BA |
| Director Name | Gary Ian Pennington |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 160 Palace View Bromley Kent BR1 3ER |
| Secretary Name | Mr David Mark Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbrow Paynesfield Road Tatsfield Kent TN16 2BQ |
| Secretary Name | Barry Stephen Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(1 year, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 13 January 2009) |
| Role | Company Director |
| Correspondence Address | 205 Old Lodge Lane Purley Surrey CR8 4AW |
Location
| Registered Address | Bank Chambers, 156 Main Road Biggin Hill Westerham Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Christopher Sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70 |
| Cash | £1 |
| Current Liabilities | £901 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | Director's details changed for Mr Christopher Sullivan on 18 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Mr Christopher Sullivan on 18 May 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 February 2013 | Director's details changed for Mr Christopher Sullivan on 18 October 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Director's details changed for Mr Christopher Sullivan on 18 October 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Director's details changed for Mr Christopher Sullivan on 3 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Mr Christopher Sullivan on 3 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Mr Christopher Sullivan on 3 January 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 October 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 11 October 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Christopher Sullivan on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Christopher Sullivan on 12 January 2010 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2009 | Appointment terminated secretary barry hooper (1 page) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 14 January 2009 | Appointment terminated secretary barry hooper (1 page) |
| 12 January 2009 | Director appointed christopher sullivan (2 pages) |
| 12 January 2009 | Director appointed christopher sullivan (2 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Capitals not rolled up (2 pages) |
| 4 June 2008 | Capitals not rolled up (2 pages) |
| 27 May 2008 | Secretary appointed barry stephen hooper (2 pages) |
| 27 May 2008 | Secretary appointed barry stephen hooper (2 pages) |
| 24 April 2008 | Appointment terminated secretary david sinclair (1 page) |
| 24 April 2008 | Appointment terminated director gary pennington (1 page) |
| 24 April 2008 | Appointment terminated director gary pennington (1 page) |
| 24 April 2008 | Appointment terminated secretary david sinclair (1 page) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 15 March 2008 | Company name changed gp 81 LIMITED\certificate issued on 19/03/08 (2 pages) |
| 15 March 2008 | Company name changed gp 81 LIMITED\certificate issued on 19/03/08 (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 3 April 2006 | Incorporation (17 pages) |
| 3 April 2006 | Incorporation (17 pages) |