Company NameBodywhat Ltd.
Company StatusDissolved
Company Number08600856
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 9 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)
Previous NameBodypaedia Ltd.

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameCharles-Elie Labroy
Date of BirthAugust 1990 (Born 33 years ago)
NationalityFrench
StatusClosed
Appointed08 July 2013(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address71 75 Shelton Street Shelton Street
London
WC2H 9JQ
Director NamePierre-Louis Brolly
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityFrench
StatusResigned
Appointed08 July 2013(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 7 Flat 4a Long Street Workshops
Long Street
London
E2 8HN
Director NameMaxime LonnÉ
Date of BirthDecember 1992 (Born 31 years ago)
NationalityFrench
StatusResigned
Appointed08 July 2013(same day as company formation)
RoleStudent
Country of ResidenceFrance
Correspondence AddressBuilding 7 Flat 4a Long Street Workshops
Long Street
London
E2 8HN

Location

Registered Address71 75 Shelton Street Shelton Street
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

500 at £1Charles-elie Labroy
100.00%
Ordinary

Financials

Year2014
Net Worth£10

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2016Compulsory strike-off action has been suspended (1 page)
6 August 2016Compulsory strike-off action has been suspended (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
24 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
24 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
29 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 500
(3 pages)
29 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 500
(3 pages)
5 December 2014Registered office address changed from Building 7 Flat 4a Long Street Workshops Long Street London E2 8HN to 71 75 Shelton Street Shelton Street London WC2H 9JQ on 5 December 2014 (1 page)
5 December 2014Registered office address changed from Building 7 Flat 4a Long Street Workshops Long Street London E2 8HN to 71 75 Shelton Street Shelton Street London WC2H 9JQ on 5 December 2014 (1 page)
5 December 2014Registered office address changed from Building 7 Flat 4a Long Street Workshops Long Street London E2 8HN to 71 75 Shelton Street Shelton Street London WC2H 9JQ on 5 December 2014 (1 page)
4 December 2014Company name changed bodypaedia LTD.\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
(3 pages)
4 December 2014Company name changed bodypaedia LTD.\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
18 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 500
(3 pages)
18 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 500
(3 pages)
11 March 2014Termination of appointment of Pierre-Louis Brolly as a director (1 page)
11 March 2014Termination of appointment of Pierre-Louis Brolly as a director (1 page)
25 February 2014Termination of appointment of Maxime Lonné as a director (1 page)
25 February 2014Termination of appointment of Maxime Lonné as a director (1 page)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)