Company NameBikram Yoga Soho Ltd
Company StatusDissolved
Company Number06227854
CategoryPrivate Limited Company
Incorporation Date26 April 2007(14 years, 3 months ago)
Dissolution Date4 April 2021 (3 months, 4 weeks ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameMs Elaine Ruddock
NationalityBritish
StatusClosed
Appointed26 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address203 Chevening Road
London
NW6 6DT
Director NameMs Elaine Ruddock
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2010(2 years, 9 months after company formation)
Appointment Duration11 years, 2 months (closed 04 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address203 Chevening Road
London
NW6 6DT
Director NameMr Simon Thwaites
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(5 years, 8 months after company formation)
Appointment Duration8 years, 3 months (closed 04 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address203 Chevening Road
London
NW6 6DT
Director NameMr Simon Thwaites
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address203 Chevening Road
London
NW6 6DT

Contact

Websitebikramyoga.co.uk

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

50 at £1Elaine Ruddock
50.00%
Ordinary
50 at £1Simon Thwaites
50.00%
Ordinary

Financials

Year2014
Net Worth£395,970
Cash£140,647
Current Liabilities£66,954

Accounts

Latest Accounts31 March 2018 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

14 May 2008Delivered on: 20 May 2008
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account.
Outstanding

Filing History

4 April 2021Final Gazette dissolved following liquidation (1 page)
4 January 2021Return of final meeting in a members' voluntary winding up (13 pages)
5 March 2020Liquidators' statement of receipts and payments to 10 January 2020 (12 pages)
30 January 2019Declaration of solvency (5 pages)
30 January 2019Appointment of a voluntary liquidator (3 pages)
30 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-11
(1 page)
4 July 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
26 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(5 pages)
6 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(5 pages)
1 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
23 July 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
31 January 2013Appointment of Mr Simon Thwaites as a director (2 pages)
31 January 2013Termination of appointment of Simon Thwaites as a director (1 page)
31 January 2013Appointment of Mr Simon Thwaites as a director (2 pages)
31 January 2013Termination of appointment of Simon Thwaites as a director (1 page)
5 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 10 October 2012 (1 page)
10 October 2012Registered office address changed from 368 Forest Road London E17 5JF on 10 October 2012 (1 page)
10 October 2012Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 10 October 2012 (1 page)
10 October 2012Registered office address changed from 368 Forest Road London E17 5JF on 10 October 2012 (1 page)
26 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
17 March 2011Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 March 2011Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 February 2010Appointment of Ms Elaine Ruddock as a director (2 pages)
16 February 2010Appointment of Ms Elaine Ruddock as a director (2 pages)
21 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
21 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
26 June 2009Return made up to 26/04/09; full list of members (3 pages)
26 June 2009Return made up to 26/04/09; full list of members (3 pages)
8 May 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 May 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 July 2008Return made up to 26/04/08; full list of members (3 pages)
3 July 2008Return made up to 26/04/08; full list of members (3 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 April 2007Incorporation (11 pages)
26 April 2007Incorporation (11 pages)