BODYCARE INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

02953521

Incorporation date

27/07/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1994)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2008

Director appointed carolus van bemmelen

View PDF (2 pages)

01/10/2008

Appointment Terminated Director john carrington

View PDF (1 pages)

28/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/09/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

01/09/2008

Appointment Terminated Secretary pierre van kooten

View PDF (1 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/11/2007

Auditor's resignation

View PDF (1 pages)

29/08/2007

Return made up to 28/07/07; no change of members

View PDF (6 pages)

29/08/2007

Director's particulars changed

View PDF (0 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/10/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

26/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/06/2005

Director resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

02/11/2004

Secretary resigned;director resigned

View PDF (0 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

30/09/2002

Secretary resigned

View PDF (0 pages)

22/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

27/03/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

Resolutions

View PDF (3 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/01/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/09/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

13/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2000

New director appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

23/08/2000

Director resigned

View PDF (0 pages)

06/09/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/09/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/11/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (14 pages)

04/12/1996

Certificate of change of name

View PDF (2 pages)

16/09/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

27/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/08/1995

Return made up to 28/07/95; full list of members

View PDF (0 pages)

23/07/1995

Resolutions

View PDF (2 pages)

23/07/1995

Resolutions

View PDF (0 pages)

23/07/1995

Resolutions

View PDF (0 pages)

23/07/1995

Resolutions

View PDF (0 pages)

23/07/1995

Resolutions

View PDF (2 pages)

04/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

04/04/1995

Ad 19/10/94--------- £ si 299998@1

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/11/1994

Nc inc already adjusted 19/10/94

View PDF (0 pages)

10/11/1994

Ad 19/10/94--------- £ si 299998@1=299998 £ ic 2/300000

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10/11/1994

Resolutions

View PDF (0 pages)

10/11/1994

Resolutions

View PDF (0 pages)

10/11/1994

Accounting reference date notified as 31/12

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02/10/1994

New secretary appointed;new director appointed

View PDF (0 pages)

02/10/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

02/10/1994

Registered office changed on 03/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/08/1994

Certificate of change of name

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27/07/1994

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BODYCARE INTERNATIONAL UK LIMITED

BODYCARE INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 27/07/1994 with the registered office located at Redscar Industrial Estate, Longridge Road, Ribbleton, Preston PR2 5NA. 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 BODYCARE INTERNATIONAL UK LIMITED?

BODYCARE INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 27/07/1994 and dissolved on 26/04/2010.

Where is BODYCARE INTERNATIONAL UK LIMITED located?

BODYCARE INTERNATIONAL UK LIMITED is registered at Redscar Industrial Estate, Longridge Road, Ribbleton, Preston PR2 5NA.

What does BODYCARE INTERNATIONAL UK LIMITED do?

BODYCARE INTERNATIONAL UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BODYCARE INTERNATIONAL UK LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.