Company NameBody & Balance Ltd
Company StatusDissolved
Company Number07719331
CategoryPrivate Limited Company
Incorporation Date27 July 2011(10 years, 11 months ago)
Dissolution Date8 October 2015 (6 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMrs Poonam Treohan
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2011(same day as company formation)
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address66 Elms Crescent
Clapham
SW4 8QY
Secretary NameMiss Natasha Treohan
StatusClosed
Appointed27 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address3 Field Court Grays Inn
London
WC1R 5EF

Location

Registered Address3 Field Court
Grays Inn
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Natasha Treohan
50.00%
Ordinary
1 at £1Poonam Treohan
50.00%
Ordinary

Financials

Year2014
Net Worth-£29,768
Cash£15

Accounts

Latest Accounts30 September 2012 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015Final Gazette dissolved following liquidation (1 page)
8 October 2015Final Gazette dissolved following liquidation (1 page)
8 July 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
8 July 2015Liquidators statement of receipts and payments to 22 May 2015 (16 pages)
8 July 2015Liquidators' statement of receipts and payments to 22 May 2015 (16 pages)
8 July 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
8 July 2015Liquidators' statement of receipts and payments to 22 May 2015 (16 pages)
9 June 2014Registered office address changed from 137-139 High Street Beckenham Kent BR3 1AG England on 9 June 2014 (2 pages)
9 June 2014Registered office address changed from 137-139 High Street Beckenham Kent BR3 1AG England on 9 June 2014 (2 pages)
9 June 2014Registered office address changed from 137-139 High Street Beckenham Kent BR3 1AG England on 9 June 2014 (2 pages)
6 June 2014Statement of affairs with form 4.19 (6 pages)
6 June 2014Appointment of a voluntary liquidator (1 page)
6 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 June 2014Statement of affairs with form 4.19 (6 pages)
6 June 2014Appointment of a voluntary liquidator (1 page)
6 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
28 August 2013Secretary's details changed for Miss Natasha Treohan on 27 July 2013 (1 page)
28 August 2013Registered office address changed from 66 Elms Crescent Clapham London SW4 8QY England on 28 August 2013 (1 page)
28 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
28 August 2013Secretary's details changed for Miss Natasha Treohan on 27 July 2013 (1 page)
28 August 2013Registered office address changed from 66 Elms Crescent Clapham London SW4 8QY England on 28 August 2013 (1 page)
6 February 2013Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
6 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
6 September 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
14 August 2012Secretary's details changed for Natasha Treohan on 14 August 2012 (1 page)
14 August 2012Secretary's details changed for Natasha Treohan on 14 August 2012 (1 page)
27 July 2011Incorporation (21 pages)
27 July 2011Incorporation (21 pages)