| Company Name | Body Perfect Personal Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07520154 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Alastair Edwin Dempster |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
| Director Name | Mrs Kathleen Margaret Wallace Dempster |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
| Secretary Name | Mrs Kathleen Margaret Wallace Dempster |
|---|---|
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Location
| Registered Address | Third Floor 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Dempster 50.00% Ordinary |
|---|---|
| 50 at £1 | Sonia Dempster 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 2 May 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 2 May 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 20 October 2012 | Accounts made up to 29 February 2012 (2 pages) |
| 20 October 2012 | Accounts made up to 29 February 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 9 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011 (1 page) |
| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|