BODYSHOP GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04817289

Incorporation date

01/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2012

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

09/12/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

26/08/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2011

Application to strike the company off the register

View PDF (4 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

21/09/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

20/04/2009

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

View PDF (3 pages)

23/11/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

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

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

27/12/2006

Ad 30/07/06--------- £ si 59900@1=59900 £ ic 100/60000

View PDF (2 pages)

27/09/2006

Accounting reference date extended from 31/07/06 to 31/08/06

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2006

Accounts made up to 2005-07-31

View PDF (2 pages)

18/08/2005

Return made up to 02/07/05; full list of members; amend

View PDF (6 pages)

18/08/2005

Ad 01/08/04--------- £ si 98@1

View PDF (2 pages)

01/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

25/07/2005

Ad 13/01/04--------- £ si 1@1

View PDF (2 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

20/03/2005

Accounts made up to 2004-07-31

View PDF (2 pages)

14/02/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Return made up to 02/07/04; full list of members

View PDF (8 pages)

20/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2004

Ad 13/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

Incorporation

View PDF (16 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Clissett, Mark Anthony	Director	26/06/2005 - 31/08/2006	26
JPCORS LIMITED	Nominee Secretary	01/07/2003 - 01/07/2003	5391
JPCORD LIMITED	Nominee Director	01/07/2003 - 01/07/2003	5355
Porter, Jeffry Edward	Director	12/01/2004 - Present	9
Walker, Paul James	Director	12/01/2004 - 26/06/2005	2

Persons with Significant Control

No PSC data available.

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Description

About BODYSHOP GROUP HOLDINGS LIMITED

BODYSHOP GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/07/2003 with the registered office located at The Exchange,, Haslucks Green, Road, Shirley, Solihull, West Midlands B90 2EL. 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 BODYSHOP GROUP HOLDINGS LIMITED?

BODYSHOP GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 01/07/2003 and dissolved on 01/10/2012.

Where is BODYSHOP GROUP HOLDINGS LIMITED located?

BODYSHOP GROUP HOLDINGS LIMITED is registered at The Exchange,, Haslucks Green, Road, Shirley, Solihull, West Midlands B90 2EL.

What does BODYSHOP GROUP HOLDINGS LIMITED do?

BODYSHOP GROUP HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BODYSHOP GROUP HOLDINGS LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.