| Company Name | Be In Shape UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07128536 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2010(14 years, 3 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Simon Cornelis Visser |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Rowlandson House 289-293 Ballards Lane London N12 8NP |
| Secretary Name | Mr Nathan Balakrishnan |
|---|---|
| Status | Closed |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rowlandson House 289-293 Ballards Lane London N12 8NP |
Location
| Registered Address | Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Be In Shape (Bis) 80.00% Ordinary |
|---|---|
| 10 at £1 | Andrew Salmon 10.00% Ordinary |
| 10 at £1 | Philip Gerald May 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274,059 |
| Cash | £161 |
| Current Liabilities | £274,220 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 March |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2014 | Current accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 3 January 2014 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP United Kingdom on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP United Kingdom on 3 January 2014 (1 page) |
| 31 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England on 22 March 2012 (1 page) |
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2010 | Incorporation
|