| Company Name | Body Perfect Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07572041 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 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 | 21 March 2011(same day as company formation) |
| Role | Management 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 | 21 March 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 | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Contact
| Website | bodyperfectfitness.co.uk |
|---|---|
| Telephone | 0800 0852766 |
| Telephone region | Freephone |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,773 |
| Cash | £24 |
| Current Liabilities | £3,797 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 2 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 18 March 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) |
| 21 March 2011 | Incorporation
|
| 21 March 2011 | Incorporation
|
| 21 March 2011 | Incorporation
|