BATH & BODY WORKS LIMITED

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BATH & BODY WORKS LIMITED

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Key Data

Status

Dissolved

Company No.

02939488

Incorporation date

09/06/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grant Thornton House, Euston Square, London NW1 2EPCopy
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Latest events (Record since 09/06/1994)
dot icon02/03/2010
Final Gazette dissolved following liquidation
dot icon02/12/2009
Return of final meeting in a creditors' voluntary winding up
dot icon02/12/2009
Liquidators' statement of receipts and payments to 2009-11-12
dot icon31/05/2009
Liquidators' statement of receipts and payments to 2009-05-12
dot icon15/12/2008
Liquidators' statement of receipts and payments to 2008-11-12
dot icon04/06/2008
Liquidators' statement of receipts and payments to 2008-11-12
dot icon26/11/2007
Liquidators' statement of receipts and payments
dot icon03/06/2007
Liquidators' statement of receipts and payments
dot icon28/11/2006
Liquidators' statement of receipts and payments
dot icon30/05/2006
Liquidators' statement of receipts and payments
dot icon12/12/2005
Liquidators' statement of receipts and payments
dot icon25/05/2005
Liquidators' statement of receipts and payments
dot icon12/12/2004
Liquidators' statement of receipts and payments
dot icon24/05/2004
Liquidators' statement of receipts and payments
dot icon19/11/2003
Liquidators' statement of receipts and payments
dot icon28/05/2003
Liquidators' statement of receipts and payments
dot icon18/11/2002
Liquidators' statement of receipts and payments
dot icon20/11/2001
Registered office changed on 21/11/01 from: 35-37 fitzroy street london W1P 5AF
dot icon14/11/2001
Statement of affairs
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Appointment of a voluntary liquidator
dot icon05/11/2001
Director resigned
dot icon05/11/2001
New director appointed
dot icon12/08/2001
Director resigned
dot icon12/08/2001
Director resigned
dot icon12/08/2001
Director resigned
dot icon12/08/2001
Secretary resigned;director resigned
dot icon12/08/2001
New secretary appointed;new director appointed
dot icon30/07/2001
Return made up to 08/06/01; full list of members
dot icon30/07/2001
Location of register of members address changed
dot icon03/05/2001
Director resigned
dot icon03/05/2001
Secretary resigned
dot icon03/05/2001
New secretary appointed;new director appointed
dot icon29/04/2001
Full accounts made up to 2000-01-31
dot icon06/12/2000
Delivery ext'd 3 mth 31/01/00
dot icon27/11/2000
Director's particulars changed
dot icon22/08/2000
Return made up to 08/06/00; full list of members
dot icon07/06/2000
Particulars of mortgage/charge
dot icon23/03/2000
Particulars of mortgage/charge
dot icon21/03/2000
Particulars of mortgage/charge
dot icon04/02/2000
Particulars of mortgage/charge
dot icon16/12/1999
Full accounts made up to 1999-01-31
dot icon26/09/1999
Registered office changed on 27/09/99 from: 35 new oxford street london WC1A 1BH
dot icon16/09/1999
Return made up to 08/06/99; full list of members
dot icon16/09/1999
Location of register of members address changed
dot icon16/09/1999
Director's particulars changed
dot icon11/03/1999
Full accounts made up to 1998-01-31
dot icon29/11/1998
Delivery ext'd 3 mth 31/01/98
dot icon07/10/1998
Ad 09/09/98--------- £ si 4730790@1=4730790 £ ic 8136905/12867695
dot icon07/10/1998
Ad 31/01/98--------- £ si 10@1
dot icon07/10/1998
Ad 11/09/98--------- £ si [email protected]=1805000 £ ic 6331905/8136905
dot icon07/10/1998
Memorandum and Articles of Association
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon07/10/1998
£ nc 16000000/19800000 09/09/98
dot icon07/10/1998
Return made up to 08/06/98; full list of members
dot icon13/05/1998
Director's particulars changed
dot icon12/05/1998
Memorandum and Articles of Association
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Return made up to 08/06/97; full list of members
dot icon15/03/1998
Memorandum and Articles of Association
dot icon15/03/1998
Ad 31/01/98--------- £ si 4802690@1=4802690 £ ic 1529205/6331895
dot icon15/03/1998
Resolutions
dot icon15/03/1998
Resolutions
dot icon15/03/1998
£ nc 6000000/16000000 31/01/98
dot icon01/03/1998
Full accounts made up to 1997-01-31
dot icon08/01/1998
Ad 17/11/97--------- £ si 43005@1=43005 £ ic 1486200/1529205
dot icon25/09/1997
Delivery ext'd 3 mth 31/01/97
dot icon30/04/1997
Resolutions
dot icon30/04/1997
Resolutions
dot icon30/04/1997
Resolutions
dot icon20/04/1997
Full accounts made up to 1996-01-31
dot icon13/02/1997
Ad 25/11/96--------- £ si 386100@1=386100 £ ic 1100100/1486200
dot icon10/02/1997
New director appointed
dot icon13/11/1996
New director appointed
dot icon13/11/1996
New director appointed
dot icon13/11/1996
New secretary appointed;new director appointed
dot icon13/11/1996
Resolutions
dot icon13/11/1996
Resolutions
dot icon13/11/1996
Registered office changed on 14/11/96 from: desford road enderby leicester LE9 5AT
dot icon13/11/1996
Director resigned
dot icon07/08/1996
Memorandum and Articles of Association
dot icon06/08/1996
Secretary resigned
dot icon06/08/1996
Secretary resigned
dot icon06/08/1996
Director resigned
dot icon06/08/1996
Director resigned
dot icon06/08/1996
Ad 15/07/96--------- £ si 100@1=100 £ ic 1100000/1100100
dot icon06/08/1996
Notice of assignment of name or new name to shares
dot icon04/07/1996
Return made up to 08/06/96; no change of members
dot icon30/11/1995
Full accounts made up to 1995-01-31
dot icon26/06/1995
Return made up to 08/06/95; full list of members
dot icon07/06/1995
Ad 30/09/94--------- £ si 500000@1=500000 £ ic 600000/1100000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Ad 30/09/94--------- £ si 500000@1=500000 £ ic 100000/600000
dot icon30/09/1994
New secretary appointed
dot icon01/08/1994
New secretary appointed
dot icon01/08/1994
Ad 22/06/94--------- £ si 99998@1=99998 £ ic 2/100000
dot icon01/08/1994
Resolutions
dot icon01/08/1994
£ nc 4000000/6000000 20/06/94
dot icon01/08/1994
Registered office changed on 01/08/94 from:\ 14 dominion street london EC2M 2RJ
dot icon01/08/1994
Accounting reference date notified as 31/01
dot icon31/07/1994
New director appointed
dot icon31/07/1994
New director appointed
dot icon18/07/1994
New director appointed
dot icon17/07/1994
New director appointed
dot icon27/06/1994
Secretary resigned;director resigned
dot icon26/06/1994
Director resigned
dot icon10/06/1994
Incorporation
dot icon09/06/1994
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BATH & BODY WORKS LIMITED

BATH & BODY WORKS LIMITED is an(a) Dissolved company incorporated on 09/06/1994 with the registered office located at Grant Thornton House, Euston Square, London NW1 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BATH & BODY WORKS LIMITED?

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BATH & BODY WORKS LIMITED is currently Dissolved. It was registered on 09/06/1994 and dissolved on 02/03/2010.

Where is BATH & BODY WORKS LIMITED located?

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BATH & BODY WORKS LIMITED is registered at Grant Thornton House, Euston Square, London NW1 2EP.

What does BATH & BODY WORKS LIMITED do?

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BATH & BODY WORKS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BATH & BODY WORKS LIMITED?

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The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.