Body In Balance Ltd

Company Name	Body In Balance Ltd
Company Status	Dissolved
Company Number	06253069
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	1 August 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Nicolas David Antony Greenstone
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Centre 645 2 Old Brompton Road London SW7 3DQ

Director Name	Ms Magdalena Jaroslawa Wlodarczyk-Sroka
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Eatons Mead London E4 8AN

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 09 September 2011)
Role	Adviser
Country of Residence	England
Correspondence Address	Centre Point 11th Floor 103 New Oxford Street Camden London WC1A 1DD

Director Name	Alexander Claus Holland
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 2009)
Role	Media Executive
Correspondence Address	39 Colville Gardens London W11 2BA

Director Name	Mr Greg Roselli
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 20 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Centre Point 11th Floor 103 New Oxford Street Camden London WC1A 1DD

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	07 September 2007(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 2011)
Role	Adviser
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Director Name	Ciaran Caulfield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2011)
Role	Accountant
Correspondence Address	3 Fitzwilliam Court Dublin Dublin 2 Ireland

Director Name	Camilla Jansdotter Richards
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2009(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2011)
Role	Marketing
Correspondence Address	485 Ch. Du Burel Mougins 06250 France

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2011)
Role	Cp Director
Country of Residence	England
Correspondence Address	53 Grand Avenue London N10 3BS

Director Name	Mr Darren Malcolm Shaw
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(2 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Holly Bush Court Boston Spa Wetherby West Yorkshire LS23 6TB

Director Name	Mrs Luan Underwood
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dodlee House, 1 Dodlee Lane Longwood HD3 4TZ

Secretary Name	Megan Hoey
Nationality	British
Status	Resigned
Appointed	10 March 2011(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Centre Point 11th Floor 103 New Oxford Street Camden London WC1A 1DD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	KASA Business Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 2007)
Correspondence Address	Office 1d 238-246 King Street London W6 0RF

Location

Registered Address	Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1.6k at £111.18	Ciaran Caulfield 95.37% Ordinary
-	OTHER 4.63% -
131 at £	Alexander Claus Holland 0.00% Ordinary 1
7 at £	Anna Lawrence 0.00% Ordinary 1
7.5k at £	Ciaran Caulfield 0.00% Ordinary 1
32 at £	Frank Apfel 0.00% Ordinary 1
82 at £	Gregory Roselli 0.00% Ordinary 1
37 at £	John Hall 0.00% Ordinary 1
711 at £	Snaith Financials Inc. 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£425,467
Cash	£8,545
Current Liabilities	£306,891

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 May 2015	Liquidators statement of receipts and payments to 31 March 2015 (12 pages)
1 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 May 2015	Liquidators' statement of receipts and payments to 31 March 2015 (12 pages)
1 May 2015	Liquidators' statement of receipts and payments to 31 March 2015 (12 pages)
13 February 2015	Liquidators statement of receipts and payments to 22 January 2015 (10 pages)
13 February 2015	Liquidators' statement of receipts and payments to 22 January 2015 (10 pages)
13 February 2015	Liquidators' statement of receipts and payments to 22 January 2015 (10 pages)
19 May 2014	Liquidators statement of receipts and payments to 22 January 2014 (10 pages)
19 May 2014	Liquidators' statement of receipts and payments to 22 January 2014 (10 pages)
19 May 2014	Liquidators' statement of receipts and payments to 22 January 2014 (10 pages)
25 January 2013	Administrator's progress report to 2 November 2012 (14 pages)
25 January 2013	Administrator's progress report to 2 November 2012 (14 pages)
25 January 2013	Administrator's progress report to 2 November 2012 (14 pages)
23 January 2013	Administrator's progress report to 2 November 2012 (14 pages)
23 January 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 January 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 January 2013	Administrator's progress report to 2 November 2012 (14 pages)
23 January 2013	Administrator's progress report to 2 November 2012 (14 pages)
15 June 2012	Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 15 June 2012 (2 pages)
15 June 2012	Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 15 June 2012 (2 pages)
23 February 2012	Statement of administrator's proposal (26 pages)
23 February 2012	Result of meeting of creditors (2 pages)
23 February 2012	Result of meeting of creditors (2 pages)
23 February 2012	Statement of administrator's proposal (26 pages)
17 February 2012	Registered office address changed from Centre Point 11Th Floor 103 New Oxford Street Camden London WC1A 1DD United Kingdom on 17 February 2012 (2 pages)
17 February 2012	Registered office address changed from Centre Point 11Th Floor 103 New Oxford Street Camden London WC1A 1DD United Kingdom on 17 February 2012 (2 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2011	Appointment of an administrator (1 page)
14 November 2011	Appointment of an administrator (1 page)
21 September 2011	Termination of appointment of Greg Roselli as a director (1 page)
21 September 2011	Termination of appointment of Greg Roselli as a director (1 page)
17 September 2011	Termination of appointment of Megan Hoey as a secretary (1 page)
17 September 2011	Termination of appointment of Megan Hoey as a secretary (1 page)
14 September 2011	Termination of appointment of John Hall as a director (1 page)
14 September 2011	Termination of appointment of John Hall as a director (1 page)
2 August 2011	Director's details changed for Greg Roselli on 3 May 2011 (2 pages)
2 August 2011	Director's details changed for John Hall on 3 May 2011 (2 pages)
2 August 2011	Secretary's details changed for Megan Hoey on 3 May 2011 (1 page)
2 August 2011	Secretary's details changed for Megan Hoey on 3 May 2011 (1 page)
2 August 2011	Director's details changed for John Hall on 3 May 2011 (2 pages)
2 August 2011	Director's details changed for Greg Roselli on 3 May 2011 (2 pages)
2 August 2011	Director's details changed for John Hall on 3 May 2011 (2 pages)
2 August 2011	Secretary's details changed for Megan Hoey on 3 May 2011 (1 page)
2 August 2011	Director's details changed for Greg Roselli on 3 May 2011 (2 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (5 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 April 2011	Registered office address changed from 1 Bedford Avenue London WC1B 3AU on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 1 Bedford Avenue London WC1B 3AU on 27 April 2011 (1 page)
15 March 2011	Appointment of Megan Hoey as a secretary (3 pages)
15 March 2011	Termination of appointment of John Hall as a secretary (2 pages)
15 March 2011	Appointment of Megan Hoey as a secretary (3 pages)
15 March 2011	Termination of appointment of John Hall as a secretary (2 pages)
9 March 2011	Termination of appointment of Camilla Richards as a director (2 pages)
9 March 2011	Termination of appointment of Camilla Richards as a director (2 pages)
8 March 2011	Termination of appointment of Mark Wood as a director (2 pages)
8 March 2011	Termination of appointment of Mark Wood as a director (2 pages)
14 February 2011	Termination of appointment of Ciaran Caulfield as a director (2 pages)
14 February 2011	Termination of appointment of Ciaran Caulfield as a director (2 pages)
14 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 383,500 (4 pages)
14 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
14 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 383,500 (4 pages)
14 February 2011	Appointment of Mr Nicolas David Antony Greenstone as a director (3 pages)
14 February 2011	Appointment of Mr Nicolas David Antony Greenstone as a director (3 pages)
14 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 383,500 (4 pages)
14 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (17 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (17 pages)
17 November 2010	Appointment of Mr Mark William Wood as a director (2 pages)
17 November 2010	Annual return made up to 18 May 2010 with a full list of shareholders (17 pages)
17 November 2010	Annual return made up to 18 May 2010 with a full list of shareholders (17 pages)
17 November 2010	Appointment of Mr Mark William Wood as a director (2 pages)
9 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 April 2010	Termination of appointment of Darren Shaw as a director (1 page)
23 April 2010	Termination of appointment of Darren Shaw as a director (1 page)
23 April 2010	Termination of appointment of Luan Underwood as a director (1 page)
23 April 2010	Termination of appointment of Luan Underwood as a director (1 page)
1 April 2010	Termination of appointment of Darren Shaw as a director (2 pages)
1 April 2010	Termination of appointment of Darren Shaw as a director (2 pages)
4 February 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 183,974 (5 pages)
4 February 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 183,974 (5 pages)
26 January 2010	Appointment of Luan Underwood as a director (3 pages)
26 January 2010	Termination of appointment of Alexander Holland as a director (2 pages)
26 January 2010	Appointment of Darren Malcolm Shaw as a director (4 pages)
26 January 2010	Appointment of Luan Underwood as a director (3 pages)
26 January 2010	Appointment of Darren Malcolm Shaw as a director (4 pages)
26 January 2010	Termination of appointment of Alexander Holland as a director (2 pages)
15 January 2010	Resolutions RES13 ‐ Directors authorised to allot shares 05/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 January 2010	Resolutions RES13 ‐ Directors authorised to allot shares 05/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 July 2009	Return made up to 18/05/09; full list of members (6 pages)
10 July 2009	Registered office changed on 10/07/2009 from 1ST floor 1 bedford avenue london WC1B 3AU (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 1ST floor 1 bedford avenue london WC1B 3AU (1 page)
10 July 2009	Return made up to 18/05/09; full list of members (6 pages)
11 June 2009	Director appointed camilla jansdotter richards (2 pages)
11 June 2009	Director appointed camilla jansdotter richards (2 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
28 April 2009	Director appointed ciaran caulfield (2 pages)
28 April 2009	Director appointed ciaran caulfield (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from office 1D 238-246 king street london W6 0RF (1 page)
19 January 2009	Registered office changed on 19/01/2009 from office 1D 238-246 king street london W6 0RF (1 page)
18 November 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
18 November 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
13 October 2008	Return made up to 18/05/08; full list of members (5 pages)
13 October 2008	Return made up to 18/05/08; full list of members (5 pages)
12 February 2008	Ad 01/02/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
12 February 2008	Ad 01/02/08--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New secretary appointed (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New secretary appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
18 May 2007	Incorporation (9 pages)
18 May 2007	Incorporation (9 pages)

Body In Balance Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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