BODY MACHINE PERFORMANCE STUDIO LTD

Key Data

Status

Dissolved

Company No.

09903737

Incorporation date

04/12/2015

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

08/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/12/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

27/09/2022

Statement of affairs

View PDF (9 pages)

20/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2022

Resolutions

View PDF (1 pages)

20/09/2022

Registered office address changed from 42-44 Kensington High Street London W8 4PE United Kingdom to 3 Field Court London WC1R 5EF on 2022-09-20

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

14/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for Ms Hiromi Mikuriya on 2020-12-01

View PDF (2 pages)

03/02/2020

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

18/02/2019

Change of details for Ms Hiromi Mikuriya as a person with significant control on 2017-05-22

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (6 pages)

07/02/2019

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 42-44 Kensington High Street London W8 4PE on 2019-02-07

View PDF (1 pages)

05/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (8 pages)

14/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-18

View PDF (7 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (8 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (8 pages)

29/09/2017

Resolutions

View PDF (28 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (8 pages)

26/09/2017

Sub-division of shares on 2017-05-19

View PDF (4 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

04/12/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Ms Hiromi Mikuriya	Director	04/12/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODY MACHINE PERFORMANCE STUDIO LTD

BODY MACHINE PERFORMANCE STUDIO LTD is an(a) Dissolved company incorporated on 04/12/2015 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently 1 active director 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 MACHINE PERFORMANCE STUDIO LTD?

BODY MACHINE PERFORMANCE STUDIO LTD is currently Dissolved. It was registered on 04/12/2015 and dissolved on 08/02/2024.

Where is BODY MACHINE PERFORMANCE STUDIO LTD located?

BODY MACHINE PERFORMANCE STUDIO LTD is registered at 3 Field Court, London WC1R 5EF.

What does BODY MACHINE PERFORMANCE STUDIO LTD do?

BODY MACHINE PERFORMANCE STUDIO LTD operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BODY MACHINE PERFORMANCE STUDIO LTD?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.