| Company Name | Bodyboost Pty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08680193 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 7 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Ostrowski |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Contact
| Website | www.bodyboost.com |
|---|
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Top Form Investment Holdings Pte LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | Application to strike the company off the register (3 pages) |
| 4 July 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2 Enterprise Court Studlands Park Avenue Newmarket Suffolk CB8 7EP on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2 Enterprise Court Studlands Park Avenue Newmarket Suffolk CB8 7EP on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 2 Enterprise Court Studlands Park Avenue Newmarket Suffolk CB8 7EP United Kingdom to 20-22 Bedford Row London WC1R 4JS on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 2 Enterprise Court Studlands Park Avenue Newmarket Suffolk CB8 7EP United Kingdom to 20-22 Bedford Row London WC1R 4JS on 19 June 2017 (1 page) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 2 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 6 September 2013 | Incorporation Statement of capital on 2013-09-06
|
| 6 September 2013 | Incorporation Statement of capital on 2013-09-06
|