BODY AND SOUL PROMOTIONS LIMITED

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BODY AND SOUL PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03394122

Incorporation date

26/06/1997

Size

Dormant

Contacts

Registered address

Registered address

99-119 Rosebery Avenue, London, EC1R 4RECopy
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Latest events (Record since 26/06/1997)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon05/12/2010
Application to strike the company off the register
dot icon01/10/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon01/10/2010
Director's details changed for Ms Rosemary Turner on 2010-06-27
dot icon17/08/2009
Return made up to 27/06/09; full list of members
dot icon09/06/2009
Accounts made up to 2008-12-31
dot icon23/02/2009
Director appointed ms rosemary turner
dot icon23/02/2009
Secretary appointed ms rosemary turner
dot icon22/02/2009
Appointment Terminated Secretary deborah carrington
dot icon27/10/2008
Return made up to 27/06/08; full list of members
dot icon11/08/2008
Accounts made up to 2007-12-31
dot icon03/08/2008
Appointment Terminated Secretary corinne tarbet
dot icon03/08/2008
Appointment Terminated Director ottilie godfrey
dot icon06/11/2007
Return made up to 27/06/07; full list of members
dot icon06/11/2007
Location of debenture register
dot icon06/11/2007
Location of register of members
dot icon06/11/2007
Registered office changed on 07/11/07 from: 9 tavistock place london WC1H 9SN
dot icon05/11/2007
Return made up to 27/06/06; full list of members
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/02/2006
Return made up to 27/06/05; full list of members
dot icon26/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon20/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon03/01/2005
New secretary appointed
dot icon20/10/2004
Total exemption full accounts made up to 2002-12-31
dot icon29/03/2004
Strike-off action suspended
dot icon15/03/2004
First Gazette notice for compulsory strike-off
dot icon30/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon24/07/2002
Return made up to 27/06/02; full list of members
dot icon24/07/2002
Secretary's particulars changed
dot icon01/05/2002
Registered office changed on 02/05/02 from: the royal homeopathic hospital 60 great ormond street london WC1N 3HR
dot icon30/12/2001
Total exemption full accounts made up to 2000-12-31
dot icon26/07/2001
Return made up to 27/06/01; full list of members
dot icon26/02/2001
Full accounts made up to 1999-12-31
dot icon09/07/2000
Return made up to 27/06/00; full list of members
dot icon14/10/1999
Full accounts made up to 1998-12-31
dot icon07/10/1999
New secretary appointed
dot icon07/10/1999
Return made up to 27/06/99; full list of members
dot icon07/09/1999
Director's particulars changed
dot icon07/09/1999
Secretary resigned
dot icon06/10/1998
Return made up to 27/06/98; full list of members
dot icon28/09/1998
Accounts made up to 1997-12-31
dot icon23/09/1998
Resolutions
dot icon22/07/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon28/10/1997
Secretary resigned
dot icon28/10/1997
Director resigned
dot icon28/10/1997
Registered office changed on 29/10/97 from: 83 leonard street london EC2A 4QS
dot icon28/10/1997
New secretary appointed
dot icon28/10/1997
New director appointed
dot icon23/07/1997
Certificate of change of name
dot icon26/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
26/06/1997 - 17/07/1997
1005
LUCIENE JAMES LIMITED
Corporate Director
26/06/1997 - 17/07/1997
381
Godfrey, Ottilie
Director
17/07/1997 - 03/08/2008
1
Turner, Rosemary
Director
22/02/2009 - Present
1
Turner, Rosemary
Secretary
22/02/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BODY AND SOUL PROMOTIONS LIMITED

BODY AND SOUL PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at 99-119 Rosebery Avenue, London, EC1R 4RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODY AND SOUL PROMOTIONS LIMITED?

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BODY AND SOUL PROMOTIONS LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 28/03/2011.

Where is BODY AND SOUL PROMOTIONS LIMITED located?

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BODY AND SOUL PROMOTIONS LIMITED is registered at 99-119 Rosebery Avenue, London, EC1R 4RE.

What does BODY AND SOUL PROMOTIONS LIMITED do?

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BODY AND SOUL PROMOTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BODY AND SOUL PROMOTIONS LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.