| Company Name | Body & Soul (London) Ltd |
|---|---|
| Director | Yasin Nissar Hosein Sayani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07605325 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Yasin Nissar Hosein Sayani |
|---|---|
| Status | Current |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 336 Pinner Road Harrow Middlesex HA1 4LB |
| Director Name | Mr Yasin Nissar Hosein Sayani |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 09 May 2019(8 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | 336 Pinner Road Harrow Middlesex HA1 4LB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Danesh Roshanali Sayani |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Perfumer |
| Country of Residence | India |
| Correspondence Address | 336 Pinner Road Harrow Middlesex HA1 4LB |
Location
| Registered Address | 336 Pinner Road Harrow Middlesex HA1 4LB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Danesh Sayani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 8 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 9 May 2019 | Termination of appointment of Danesh Roshanali Sayani as a director on 9 May 2019 (1 page) |
| 9 May 2019 | Appointment of Mr Yasin Nissar Hosein Sayani as a director on 9 May 2019 (2 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 May 2019 | Cessation of Danesh Roshanali Sayani as a person with significant control on 9 May 2019 (1 page) |
| 9 May 2019 | Notification of Yasin Nissar Hosein Sayani as a person with significant control on 9 May 2019 (2 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Danesh Roshanali Sayani on 9 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Mr Yasin Nissar Hosein Sayani on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Danesh Roshanali Sayani on 9 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Mr Yasin Nissar Hosein Sayani on 9 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Secretary's details changed for Mr Yasin Nissar Hosein Sayani on 9 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Director's details changed for Mr Danesh Roshanali Sayani on 9 May 2012 (2 pages) |
| 24 February 2012 | Registered office address changed from 38a Station Road North Harrow Middlesex HA2 7SE United Kingdom on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from 38a Station Road North Harrow Middlesex HA2 7SE United Kingdom on 24 February 2012 (1 page) |
| 23 May 2011 | Appointment of Mr Yasin Nissar Hosein Sayani as a secretary (2 pages) |
| 23 May 2011 | Appointment of Mr Danesh Roshanali Sayani as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Yasin Nissar Hosein Sayani as a secretary (2 pages) |
| 23 May 2011 | Statement of capital following an allotment of shares on 15 April 2011
|
| 23 May 2011 | Statement of capital following an allotment of shares on 15 April 2011
|
| 23 May 2011 | Appointment of Mr Danesh Roshanali Sayani as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|