| Company Name | Bodilight Kent Limited |
|---|---|
| Director | Paul Avraam |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09934340 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2016(8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Paul Avraam |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
| Secretary Name | Mr Paul Avraam |
|---|---|
| Status | Current |
| Appointed | 01 September 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
| Director Name | Mr Paraskevas Avraam |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
| Secretary Name | Mr Paraskevas Avraam |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
| Secretary Name | Mr Paul Avraam |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2017(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 May 2022) |
| Role | Company Director |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
| Director Name | Mr Paul Avraam |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 10 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
| Director Name | Mrs Angela Avraam |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2022(6 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
Location
| Registered Address | 33 Mill Ridge Edgware HA8 7PE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 2 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 11 January 2023 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2022 | Application to strike the company off the register (1 page) |
| 17 November 2022 | Notification of Paul Avraam as a person with significant control on 1 October 2022 (2 pages) |
| 16 November 2022 | Appointment of Mr Paul Avraam as a secretary on 1 September 2022 (2 pages) |
| 16 November 2022 | Cessation of Karolina Avraam as a person with significant control on 1 September 2022 (1 page) |
| 16 November 2022 | Cessation of Paraskevas Avraam as a person with significant control on 1 September 2022 (1 page) |
| 16 November 2022 | Termination of appointment of Angela Avraam as a director on 1 September 2022 (1 page) |
| 16 November 2022 | Appointment of Mr Paul Avraam as a director on 1 September 2022 (2 pages) |
| 28 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 11 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 22 May 2022 | Termination of appointment of Paul Avraam as a director on 10 May 2022 (1 page) |
| 22 May 2022 | Appointment of Mrs Angela Avraam as a director on 11 May 2022 (2 pages) |
| 22 May 2022 | Termination of appointment of Paul Avraam as a secretary on 10 May 2022 (1 page) |
| 20 April 2022 | Appointment of Mr Paul Avraam as a director on 8 April 2022 (2 pages) |
| 20 April 2022 | Termination of appointment of Paraskevas Avraam as a director on 7 April 2022 (1 page) |
| 23 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 13 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 16 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 22 November 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 August 2018 | Change of details for Mr Paraskevas Avraam as a person with significant control on 26 June 2016 (2 pages) |
| 17 August 2018 | Change of details for Mr Paraskevas Avraam as a person with significant control on 29 June 2016 (2 pages) |
| 17 August 2018 | Notification of Karolina Avraam as a person with significant control on 26 June 2016 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 July 2017 | Previous accounting period extended from 31 January 2017 to 28 February 2017 (1 page) |
| 13 July 2017 | Appointment of Mr Paul Avraam as a secretary on 13 July 2017 (2 pages) |
| 13 July 2017 | Registered office address changed from 110 st. Margarets Road Edgware Middlesex HA8 9UX England to 33 Mill Ridge Edgware HA8 7PE on 13 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of Paraskevas Avraam as a secretary on 13 July 2017 (1 page) |
| 13 July 2017 | Appointment of Mr Paul Avraam as a secretary on 13 July 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Paraskevas Avraam as a secretary on 13 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from 110 st. Margarets Road Edgware Middlesex HA8 9UX England to 33 Mill Ridge Edgware HA8 7PE on 13 July 2017 (1 page) |
| 13 July 2017 | Previous accounting period extended from 31 January 2017 to 28 February 2017 (1 page) |
| 10 February 2017 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 10 February 2017 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 18 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 4 January 2016 | Incorporation Statement of capital on 2016-01-04
|
| 4 January 2016 | Incorporation Statement of capital on 2016-01-04
|