MARIE FRANCE BODYLINE (UK)LIMITED

Key Data

Status

Dissolved

Company No.

04095234

Incorporation date

23/10/2000

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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07/04/2010

Accounts for a dormant company made up to 2009-06-30

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16/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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16/11/2009

Director's details changed for Martin Kwan Ting Mok on 2009-10-01

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16/11/2009

Director's details changed for Carina Man Hung Chai on 2009-10-01

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

04/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

09/07/2008

Appointment Terminated Director freda ng

View PDF (1 pages)

09/07/2008

Director appointed martin kwan ting mok

View PDF (2 pages)

05/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

20/02/2008

Director resigned

View PDF (1 pages)

25/11/2007

Return made up to 24/10/07; full list of members

View PDF (8 pages)

25/11/2007

Director's particulars changed

View PDF (0 pages)

08/11/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

06/01/2007

Return made up to 24/10/06; full list of members

View PDF (8 pages)

06/01/2007

Director's particulars changed

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03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (2 pages)

29/11/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

18/09/2005

Auditor's resignation

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

11/08/2005

Resolutions

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11/08/2005

Resolutions

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11/08/2005

Resolutions

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

29/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

06/06/2004

Registered office changed on 07/06/04 from: 3/f 21 upper brook street london W1K 7PY

View PDF (1 pages)

29/04/2004

Secretary's particulars changed

View PDF (1 pages)

24/11/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

24/11/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

09/02/2003

New director appointed

View PDF (2 pages)

08/12/2002

Resolutions

View PDF (4 pages)

28/11/2002

New director appointed

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

19/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

28/07/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

29/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

07/11/2001

Director resigned

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (3 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Memorandum and Articles of Association

View PDF (7 pages)

07/02/2001

Nc inc already adjusted 31/01/01

View PDF (1 pages)

07/02/2001

Ad 31/01/01--------- £ si 249998@1=249998 £ ic 2/250000

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07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (1 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Registered office changed on 30/11/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

12/11/2000

Certificate of change of name

View PDF (2 pages)

23/10/2000

Incorporation

View PDF (20 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	23/10/2000 - 09/11/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	23/10/2000 - 09/11/2000	483
Dawson, Jamie Paul	Director	09/11/2000 - 09/10/2001	15
Dawson, Derek John	Director	20/05/2001 - 28/10/2002	1
Haworth-Booth, Andrew Robin	Director	09/11/2000 - 28/10/2002	1

Persons with Significant Control

No PSC data available.

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Description

About MARIE FRANCE BODYLINE (UK)LIMITED

MARIE FRANCE BODYLINE (UK)LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at 55 Colmore Row, Birmingham, West Midlands B3 2AS. There are currently 4 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 MARIE FRANCE BODYLINE (UK)LIMITED?

MARIE FRANCE BODYLINE (UK)LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 11/10/2010.

Where is MARIE FRANCE BODYLINE (UK)LIMITED located?

MARIE FRANCE BODYLINE (UK)LIMITED is registered at 55 Colmore Row, Birmingham, West Midlands B3 2AS.

What does MARIE FRANCE BODYLINE (UK)LIMITED do?

MARIE FRANCE BODYLINE (UK)LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARIE FRANCE BODYLINE (UK)LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.