| Company Name | Body Transformer UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06343616 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Luke William Heatley |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kuckucksweg 11 Konigstein 61462 Germany |
| Director Name | Mr John Henry Clarke |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimpton Manor Kimpton Andover Hampshire SP11 8NU |
| Secretary Name | Dorothy Straw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 May 2009) |
| Role | Operations Manager |
| Correspondence Address | Apartment 16 5 Bewley Street London SW19 1XF |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 90 Jermyn Street 3rd Floor London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 November 2008 | Application for striking-off (1 page) |
| 1 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | Ad 23/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | Director resigned (1 page) |