| Company Name | Body Solutions London Ltd |
|---|---|
| Director | Dajana Jackson Prosnanova |
| Company Status | Liquidation |
| Company Number | 08622166 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Dajana Jackson Prosnanova |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 05 March 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Ms Dajana Prosnanova |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Gracefield Gardens London SW16 2ST |
| Director Name | Mr Harry Daniel Jackson |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 22 April 2020) |
| Role | Property Concierge |
| Country of Residence | England |
| Correspondence Address | 22 Gracefield Gardens London SW16 2ST |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dajana Prosnanova 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,623 |
| Cash | £3,239 |
| Current Liabilities | £37,426 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 7 August 2022 (overdue) |
Filing History
| 7 August 2020 | Confirmation statement made on 24 July 2020 with updates (3 pages) |
|---|---|
| 22 April 2020 | Termination of appointment of Harry Daniel Jackson as a director on 22 April 2020 (1 page) |
| 16 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 24 July 2019 with updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 24 July 2018 with updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 30 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 30 July 2017 | Change of details for Ms Dajana Prosnanova as a person with significant control on 30 July 2017 (2 pages) |
| 30 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 30 July 2017 | Change of details for Ms Dajana Prosnanova as a person with significant control on 30 July 2017 (2 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 February 2017 | Director's details changed for Ms Dajana Prosnanova on 12 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Ms Dajana Prosnanova on 12 February 2017 (2 pages) |
| 4 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 3 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 7 March 2014 | Appointment of Ms Dajana Prosnanova as a director (2 pages) |
| 7 March 2014 | Appointment of Ms Dajana Prosnanova as a director (2 pages) |
| 13 September 2013 | Appointment of Mr Harry Daniel Jackson as a director (2 pages) |
| 13 September 2013 | Termination of appointment of Dajana Prosnanova as a director (1 page) |
| 13 September 2013 | Termination of appointment of Dajana Prosnanova as a director (1 page) |
| 13 September 2013 | Appointment of Mr Harry Daniel Jackson as a director (2 pages) |
| 24 July 2013 | Incorporation
|
| 24 July 2013 | Incorporation
|