I CARE FOR MY BODY LIMITED

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I CARE FOR MY BODY LIMITED

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Key Data

Status

Dissolved

Company No.

04521720

Incorporation date

28/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 28/08/2002)
dot icon22/12/2010
Final Gazette dissolved following liquidation
dot icon22/09/2010
Liquidators' statement of receipts and payments to 2010-09-02
dot icon22/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/06/2010
Liquidators' statement of receipts and payments to 2010-06-02
dot icon11/06/2009
Statement of affairs with form 4.19
dot icon11/06/2009
Appointment of a voluntary liquidator
dot icon11/06/2009
Resolutions
dot icon27/04/2009
Registered office changed on 28/04/2009 from bank house 81 st judes road englefield green surrey TW20 0DF united kingdom
dot icon16/12/2008
Director appointed ysbrand jacobus visser
dot icon10/11/2008
Director appointed george peter veliotes
dot icon09/11/2008
Total exemption small company accounts made up to 2008-02-28
dot icon07/10/2008
Capitals not rolled up
dot icon05/10/2008
Return made up to 29/08/08; full list of members
dot icon18/03/2008
Particulars of contract relating to shares
dot icon18/03/2008
Ad 06/12/07 gbp si 208350@1=208350 gbp ic 236500/444850
dot icon10/03/2008
Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
dot icon20/02/2008
Secretary resigned
dot icon20/01/2008
Ad 06/12/07--------- £ si 206500@1=206500 £ ic 30000/236500
dot icon17/01/2008
£ nc 400000/1000000 06/12/07
dot icon14/01/2008
New secretary appointed
dot icon26/09/2007
Total exemption full accounts made up to 2007-02-28
dot icon17/09/2007
Return made up to 29/08/07; full list of members
dot icon17/09/2007
Director resigned
dot icon29/04/2007
Ad 28/02/07--------- £ si 1800@1=1800 £ ic 28200/30000
dot icon24/01/2007
Ad 15/11/06--------- £ si 28100@1=28100 £ ic 100/28200
dot icon07/01/2007
New director appointed
dot icon05/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon01/11/2006
Nc inc already adjusted 01/09/06
dot icon01/11/2006
Resolutions
dot icon11/10/2006
Return made up to 29/08/06; full list of members
dot icon11/10/2006
New director appointed
dot icon03/08/2006
Certificate of change of name
dot icon09/05/2006
New secretary appointed
dot icon02/01/2006
Total exemption full accounts made up to 2005-02-28
dot icon30/10/2005
Accounting reference date shortened from 31/08/05 to 28/02/05
dot icon20/09/2005
Return made up to 29/08/05; full list of members
dot icon19/09/2005
Director resigned
dot icon19/09/2005
Secretary resigned
dot icon18/09/2005
New director appointed
dot icon08/06/2005
Registered office changed on 09/06/05 from: 4 greyfriars close salisbury wiltshire SP1 2HP
dot icon13/04/2005
Memorandum and Articles of Association
dot icon10/04/2005
Certificate of change of name
dot icon06/01/2005
Accounts made up to 2004-08-31
dot icon03/11/2004
Return made up to 29/08/04; full list of members
dot icon15/12/2003
Total exemption small company accounts made up to 2003-08-31
dot icon15/12/2003
Registered office changed on 16/12/03 from: 4 greyfriars close salisbury wiltshire SP1 2HP
dot icon30/09/2003
Return made up to 29/08/03; full list of members
dot icon30/09/2003
Registered office changed on 01/10/03
dot icon14/10/2002
Ad 29/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon30/09/2002
Secretary resigned
dot icon30/09/2002
Director resigned
dot icon30/09/2002
New secretary appointed;new director appointed
dot icon30/09/2002
New director appointed
dot icon28/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/08/2002 - 28/08/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/08/2002 - 28/08/2002
67500
Paterson, Leslie Jane
Secretary
22/04/2005 - Present
3
Paterson, Leslie Jane
Director
28/03/2005 - Present
2
Bloom, Ari Joseph
Secretary
09/01/2008 - 13/02/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About I CARE FOR MY BODY LIMITED

I CARE FOR MY BODY LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 6 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 I CARE FOR MY BODY LIMITED?

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I CARE FOR MY BODY LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 22/12/2010.

Where is I CARE FOR MY BODY LIMITED located?

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I CARE FOR MY BODY LIMITED is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does I CARE FOR MY BODY LIMITED do?

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I CARE FOR MY BODY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for I CARE FOR MY BODY LIMITED?

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The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.