BODY IN BALANCE LTD

Q: What is the latest filing for BODY IN BALANCE LTD?

The latest filing was on 01/08/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/05/2007

Size

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2007)

01/08/2015

Final Gazette dissolved following liquidation

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01/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/05/2015

Liquidators' statement of receipts and payments to 2015-03-31

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13/02/2015

Liquidators' statement of receipts and payments to 2015-01-22

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19/05/2014

Liquidators' statement of receipts and payments to 2014-01-22

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25/01/2013

Administrator's progress report to 2012-11-02

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23/01/2013

Administrator's progress report to 2012-11-02

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23/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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15/06/2012

Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 2012-06-15

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23/02/2012

Result of meeting of creditors

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23/02/2012

Statement of administrator's proposal

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17/02/2012

Registered office address changed from Centre Point 11Th Floor 103 New Oxford Street Camden London WC1A 1DD United Kingdom on 2012-02-17

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23/11/2011

Resolutions

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14/11/2011

Appointment of an administrator

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21/09/2011

Termination of appointment of Greg Roselli as a director

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17/09/2011

Termination of appointment of Megan Hoey as a secretary

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14/09/2011

Termination of appointment of John Hall as a director

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02/08/2011

Secretary's details changed for Megan Hoey on 2011-05-03

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02/08/2011

Director's details changed for John Hall on 2011-05-03

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02/08/2011

Director's details changed for Greg Roselli on 2011-05-03

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12/05/2011

Particulars of a mortgage or charge / charge no: 3

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03/05/2011

Total exemption small company accounts made up to 2010-06-30

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27/04/2011

Registered office address changed from 1 Bedford Avenue London WC1B 3AU on 2011-04-27

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15/03/2011

Appointment of Megan Hoey as a secretary

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15/03/2011

Termination of appointment of John Hall as a secretary

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09/03/2011

Termination of appointment of Camilla Richards as a director

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08/03/2011

Termination of appointment of Mark Wood as a director

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14/02/2011

Resolutions

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14/02/2011

Appointment of Mr Nicolas David Antony Greenstone as a director

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14/02/2011

Statement of capital following an allotment of shares on 2011-02-03

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14/02/2011

Termination of appointment of Ciaran Caulfield as a director

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11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/02/2011

Particulars of a mortgage or charge / charge no: 2

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07/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

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17/11/2010

Annual return made up to 2010-05-18 with full list of shareholders

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17/11/2010

Appointment of Mr Mark William Wood as a director

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09/07/2010

Total exemption small company accounts made up to 2009-06-30

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23/04/2010

Termination of appointment of Darren Shaw as a director

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23/04/2010

Termination of appointment of Luan Underwood as a director

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01/04/2010

Termination of appointment of Darren Shaw as a director

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04/02/2010

Statement of capital following an allotment of shares on 2009-12-21

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26/01/2010

Appointment of Luan Underwood as a director

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26/01/2010

Appointment of Darren Malcolm Shaw as a director

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26/01/2010

Termination of appointment of Alexander Holland as a director

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15/01/2010

Resolutions

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12/01/2010

Rectified TMO01 removed from public record 21ST June 2010. The form is invalid - the date of appointment shown on the original form is incorrect.

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26/08/2009

Total exemption small company accounts made up to 2008-06-30

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10/07/2009

Return made up to 18/05/09; full list of members

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10/07/2009

Registered office changed on 10/07/2009 from 1ST floor 1 bedford avenue london WC1B 3AU

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11/06/2009

Director appointed camilla jansdotter richards

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29/05/2009

Particulars of a mortgage or charge / charge no: 1

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28/04/2009

Resolutions

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28/04/2009

Director appointed ciaran caulfield

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19/01/2009

Registered office changed on 19/01/2009 from office 1D 238-246 king street london W6 0RF

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18/11/2008

Accounting reference date extended from 31/05/2008 to 30/06/2008

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13/10/2008

Return made up to 18/05/08; full list of members

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12/02/2008

Ad 01/02/08--------- £ si 999@1=999 £ ic 1/1000

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18/09/2007

New director appointed

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17/09/2007

New director appointed

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17/09/2007

New secretary appointed

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17/09/2007

New director appointed

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17/09/2007

Director resigned

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17/09/2007

Secretary resigned

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22/06/2007

New secretary appointed

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22/06/2007

New director appointed

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22/05/2007

Secretary resigned

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22/05/2007

Director resigned

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18/05/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Description

About BODY IN BALANCE LTD

BODY IN BALANCE LTD is an(a) Dissolved company incorporated on 18/05/2007 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BODY IN BALANCE LTD?

BODY IN BALANCE LTD is currently Dissolved. It was registered on 18/05/2007 and dissolved on 01/08/2015.

Where is BODY IN BALANCE LTD located?

BODY IN BALANCE LTD is registered at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does BODY IN BALANCE LTD do?

BODY IN BALANCE LTD operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for BODY IN BALANCE LTD?

The latest filing was on 01/08/2015: Final Gazette dissolved following liquidation.