| Company Name | Body Limits Transition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08547481 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
| Dissolution Date | 6 August 2016 (7 years, 8 months ago) |
| Previous Name | Bodylimits Transition Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Director
| Director Name | Mr Mark Booth |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 6 May 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 14 April 2015 | Registered office address changed from 99 Wolverton Road Newport Pagnell Buckinghamshire MK16 8HX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 April 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from 99 Wolverton Road Newport Pagnell Buckinghamshire MK16 8HX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 April 2015 (2 pages) |
| 13 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 13 April 2015 | Resolutions
|
| 13 April 2015 | Appointment of a voluntary liquidator (2 pages) |
| 13 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 13 April 2015 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 4 June 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 1 October 2013 | Registration of charge 085474810001 (8 pages) |
| 1 October 2013 | Registration of charge 085474810001 (8 pages) |
| 4 June 2013 | Company name changed bodylimits transition LIMITED\certificate issued on 04/06/13
|
| 4 June 2013 | Company name changed bodylimits transition LIMITED\certificate issued on 04/06/13
|
| 29 May 2013 | Incorporation Statement of capital on 2013-05-29
|
| 29 May 2013 | Incorporation Statement of capital on 2013-05-29
|