BODYSHOP WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03988632

Incorporation date

08/05/2000

Size

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

14/06/2011

Registered office address changed from 7-9 Wellington Square Hastings E Sussex TN34 1PD on 2011-06-15

View PDF (1 pages)

26/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

15/07/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/07/2010

Appointment of Geoffrey Tarrant as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of Leila Hughes as a secretary

View PDF (2 pages)

07/07/2010

Termination of appointment of Richard Hughes as a director

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

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

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

12/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

12/05/2008

Secretary's Change of Particulars / leila hughes / 13/05/2008 / HouseName/Number was: , now: 2; Street was: 2 grenadier way, now: grenadier way; Area was: wingleton hill, now: singleton hill

View PDF (1 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2007

Registered office changed on 22/07/07 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE

View PDF (1 pages)

03/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Resolutions

View PDF (1 pages)

09/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (2 pages)

18/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

29/06/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

14/06/2006

Registered office changed on 15/06/06 from: 14 london street andover hampshire SP10 2PA

View PDF (1 pages)

17/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

02/06/2005

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

View PDF (2 pages)

08/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

06/06/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/02/2004

Ad 30/04/03--------- £ si 4999@1

View PDF (2 pages)

30/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

10/06/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

26/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

25/10/2001

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

06/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

13/03/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

09/12/2000

Registered office changed on 10/12/00 from: 30 duncans close fyfield andover hampshire SP11 8EJ

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Registered office changed on 14/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Incorporation

View PDF (14 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/05/2000 - 08/05/2000	16011
London Law Services Limited	Nominee Director	08/05/2000 - 08/05/2000	15403
Hughes, Richard John	Director	30/04/2007 - 31/05/2010	1
Tarrant, Geoffrey	Director	31/05/2010 - Present	-
Hughes, Leila	Secretary	08/05/2000 - 31/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BODYSHOP WAREHOUSE LIMITED

BODYSHOP WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at 7 Wellington Square, Hastings, East Sussex TN34 1PD. 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 BODYSHOP WAREHOUSE LIMITED?

BODYSHOP WAREHOUSE LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 13/08/2012.

Where is BODYSHOP WAREHOUSE LIMITED located?

BODYSHOP WAREHOUSE LIMITED is registered at 7 Wellington Square, Hastings, East Sussex TN34 1PD.

What does BODYSHOP WAREHOUSE LIMITED do?

BODYSHOP WAREHOUSE LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for BODYSHOP WAREHOUSE LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.