BODYSHOP (WEST LONDON) LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01647649

Incorporation date

30/06/1982

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 30/06/1982)

19/02/2013

Final Gazette dissolved following liquidation

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19/11/2012

Return of final meeting in a members' voluntary winding up

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06/10/2011

Registered office address changed from Unit 2 (C/O Allpaints Ltd) Epsom Trade Park Blenheim Road Epsom Surrey KT19 9DU United Kingdom on 2011-10-07

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19/09/2011

Declaration of solvency

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19/09/2011

Resolutions

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19/09/2011

Appointment of a voluntary liquidator

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11/09/2011

Termination of appointment of Elisabeth Hill as a director on 2011-09-05

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11/09/2011

Termination of appointment of George Charalambides as a director on 2011-09-05

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11/09/2011

Termination of appointment of Elisabeth Hill as a secretary on 2011-09-05

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12/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

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17/09/2010

Compulsory strike-off action has been discontinued

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15/09/2010

Previous accounting period extended from 2010-02-28 to 2010-08-31

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15/09/2010

Annual return made up to 2010-03-14 with full list of shareholders

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15/09/2010

Director's details changed for Elisabeth Hill on 2010-03-14

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15/09/2010

Director's details changed for Akis Georghiades on 2010-03-14

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15/09/2010

Director's details changed for George Charalambides on 2010-03-14

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12/07/2010

First Gazette notice for compulsory strike-off

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20/12/2009

Total exemption small company accounts made up to 2009-02-28

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13/04/2009

Return made up to 14/03/09; full list of members

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12/04/2009

Location of register of members

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12/04/2009

Location of debenture register

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12/04/2009

Registered office changed on 13/04/2009 from unit 25 nonsuch industrial estate kiln lane epsom surrey KT17 1DH

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10/03/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

07/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

02/01/2008

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

17/04/2007

Return made up to 14/03/07; full list of members

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05/12/2006

Accounts for a small company made up to 2006-02-28

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23/04/2006

Return made up to 14/03/06; full list of members

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23/04/2006

Director's particulars changed;director resigned

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03/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

18/04/2005

Return made up to 14/03/05; full list of members

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22/12/2004

Accounts for a small company made up to 2004-02-29

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02/12/2004

Particulars of mortgage/charge

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18/03/2004

Return made up to 14/03/04; full list of members

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22/12/2003

Accounts for a small company made up to 2003-02-28

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29/10/2003

New director appointed

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22/06/2003

Particulars of mortgage/charge

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12/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

11/04/2002

Return made up to 14/03/02; full list of members

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01/01/2002

Accounts for a small company made up to 2001-02-28

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05/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

05/04/2001

Registered office changed on 06/04/01

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27/12/2000

Accounts for a small company made up to 2000-02-29

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10/04/2000

Return made up to 14/03/00; full list of members

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25/08/1999

Accounts for a small company made up to 1999-02-28

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08/04/1999

Return made up to 14/03/99; full list of members

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28/12/1998

Accounts for a small company made up to 1998-02-28

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26/03/1998

Return made up to 14/03/98; full list of members

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26/03/1998

New director appointed

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23/11/1997

Accounts for a small company made up to 1997-02-28

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02/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

01/12/1996

Accounts for a small company made up to 1996-02-29

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19/03/1996

Return made up to 14/03/96; full list of members

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19/03/1996

Director's particulars changed

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25/09/1995

Accounts for a small company made up to 1995-02-28

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21/08/1995

Registered office changed on 22/08/95 from: 29-31 woodthorpe road ashford middlesex TW15 2RP

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30/04/1995

Accounts for a small company made up to 1994-02-28

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09/03/1995

Return made up to 14/03/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/04/1994

Return made up to 14/03/94; no change of members

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27/09/1993

Accounts for a small company made up to 1993-02-28

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14/03/1993

Return made up to 14/03/93; no change of members

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14/03/1993

Director resigned

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14/03/1993

Director resigned

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08/02/1993

Particulars of mortgage/charge

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25/10/1992

Accounts for a small company made up to 1992-02-29

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05/04/1992

Return made up to 14/03/92; full list of members

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05/04/1992

Secretary's particulars changed;director's particulars changed

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27/10/1991

Accounts for a small company made up to 1991-02-28

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09/07/1991

Return made up to 14/03/91; full list of members

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17/02/1991

Accounts for a small company made up to 1990-02-28

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17/02/1991

Return made up to 30/10/90; full list of members

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20/07/1989

Resolutions

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20/07/1989

Registered office changed on 21/07/89 from: pattersons kern house breakspear road ruislip HA4 7SQ

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20/07/1989

Accounting reference date extended from 30/09 to 28/02

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10/07/1989

Full accounts made up to 1988-09-30

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10/07/1989

Return made up to 14/03/89; full list of members

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14/07/1988

Full accounts made up to 1987-09-30

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14/07/1988

Return made up to 14/04/88; full list of members

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22/06/1988

Registered office changed on 23/06/88 from: 86-88 south ealing road ealing london W5 4QB

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22/07/1987

Return made up to 15/06/87; full list of members

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12/07/1987

Accounts for a small company made up to 1986-09-30

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02/09/1986

Accounts for a small company made up to 1985-09-30

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02/09/1986

Return made up to 18/08/86; full list of members

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30/06/1982

Incorporation

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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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Rego, John	Director	01/10/2003 - 28/02/2006	-
Georghiades, Akis	Director	29/05/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BODYSHOP (WEST LONDON) LIMITED(THE)

BODYSHOP (WEST LONDON) LIMITED(THE) is an(a) Dissolved company incorporated on 30/06/1982 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 (WEST LONDON) LIMITED(THE)?

BODYSHOP (WEST LONDON) LIMITED(THE) is currently Dissolved. It was registered on 30/06/1982 and dissolved on 19/02/2013.

Where is BODYSHOP (WEST LONDON) LIMITED(THE) located?

BODYSHOP (WEST LONDON) LIMITED(THE) is registered at Brentmead House, Britannia Road, London N12 9RU.

What does BODYSHOP (WEST LONDON) LIMITED(THE) do?

BODYSHOP (WEST LONDON) LIMITED(THE) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BODYSHOP (WEST LONDON) LIMITED(THE)?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.