Bodytechnique Ltd

Company Name	Bodytechnique Ltd
Company Status	Dissolved
Company Number	05952898
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard William Lukins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2008(2 years after company formation)
Appointment Duration	2 years, 3 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hendon Lane London N3 1TR

Secretary Name	Mr Richard William Lukins
Nationality	British
Status	Closed
Appointed	03 October 2008(2 years after company formation)
Appointment Duration	2 years, 3 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hendon Lane London N3 1TR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Peter Ecklea Ltd (Corporation)
Status	Resigned
Appointed	03 October 2006(1 day after company formation)
Appointment Duration	2 years (resigned 02 October 2008)
Correspondence Address	10 Hendon Lane London N3 1TR

Secretary Name	Secretary Assistance Ltd (Corporation)
Status	Resigned
Appointed	03 October 2006(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2008)
Correspondence Address	10 Hendon Lane London N3 1TR

Location

Registered Address	10 Hendon Lane London N3 1TR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15 GBP 1,000 (4 pages)
15 February 2010	Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15 GBP 1,000 (4 pages)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15 GBP 1,000 (4 pages)
15 February 2010	Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages)
14 December 2009	Company name changed fiorano coachworks LTD\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-10-07 (2 pages)
14 December 2009	Change of name notice (2 pages)
14 December 2009	Change of name notice (2 pages)
14 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (2 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
7 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
7 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
13 July 2009	Director appointed mr richard william lukins (1 page)
13 July 2009	Secretary appointed mr richard william lukins (1 page)
13 July 2009	Director appointed mr richard william lukins (1 page)
13 July 2009	Secretary appointed mr richard william lukins (1 page)
12 July 2009	Appointment Terminated Secretary secretary assistance LTD (1 page)
12 July 2009	Appointment Terminated Director peter ecklea LTD (1 page)
12 July 2009	Appointment terminated director peter ecklea LTD (1 page)
12 July 2009	Appointment terminated secretary secretary assistance LTD (1 page)
16 June 2009	Company name changed italia fiorano LTD\certificate issued on 17/06/09 (2 pages)
16 June 2009	Company name changed italia fiorano LTD\certificate issued on 17/06/09 (2 pages)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
1 June 2009	Return made up to 02/10/08; full list of members (3 pages)
1 June 2009	Return made up to 02/10/08; full list of members (3 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
28 October 2008	Return made up to 02/10/07; full list of members (3 pages)
28 October 2008	Director's Change of Particulars / peter ecklea LTD / 01/01/2007 / Date of Birth was: 02-Oct-2006, now: none; HouseName/Number was: , now: 10; Street was: 18 hever croft, now: hendon lane; Post Code was: SE9 3HB, now: N3 1TR; Country was: , now: united kingdom (1 page)
28 October 2008	Director's change of particulars / peter ecklea LTD / 01/01/2007 (1 page)
28 October 2008	Return made up to 02/10/07; full list of members (3 pages)
27 October 2008	Secretary's Change of Particulars / secretary assistance LTD / 01/01/2007 / HouseName/Number was: , now: 10; Street was: 16 hever croft, now: hendon lane; Post Code was: SE9 3HB, now: N3 1TR; Country was: , now: united kingdom (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 18 hever croft new eltham london SE9 3HB (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 18 hever croft new eltham london SE9 3HB (1 page)
27 October 2008	Secretary's change of particulars / secretary assistance LTD / 01/01/2007 (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
8 December 2006	Company name changed leverington LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed leverington LIMITED\certificate issued on 08/12/06 (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
2 October 2006	Incorporation (9 pages)
2 October 2006	Incorporation (9 pages)

Bodytechnique Ltd

Business Activity

Directors

Location

Accounts

Filing History

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