SHAPE & BODY LIMITED

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SHAPE & BODY LIMITED

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Key Data

Status

Dissolved

Company No.

06476646

Incorporation date

16/01/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ANTONY BATTY AND CO LLP, Swan House 9, Queens Road, Brentwood, Essex CM14 4HECopy
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Latest events (Record since 16/01/2008)
dot icon05/01/2017
Final Gazette dissolved following liquidation
dot icon05/10/2016
Return of final meeting in a creditors' voluntary winding up
dot icon25/08/2015
Liquidators' statement of receipts and payments to 2015-08-18
dot icon25/08/2015
Statement of affairs with form 4.19
dot icon23/09/2014
Liquidators' statement of receipts and payments to 2014-08-18
dot icon29/09/2013
Total exemption small company accounts made up to 2013-08-31
dot icon29/09/2013
Previous accounting period shortened from 2014-01-31 to 2013-08-31
dot icon10/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/09/2013
Resolutions
dot icon01/09/2013
Declaration of solvency
dot icon27/08/2013
Registered office address changed from Suite 1 Christchurch Hse Beaufort Court Sir Thomas Longley Road, Rochester, Kent ME2 4FX on 2013-08-28
dot icon26/08/2013
Appointment of a voluntary liquidator
dot icon26/08/2013
Declaration of solvency
dot icon11/04/2013
Termination of appointment of Farah Khan as a director
dot icon24/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon05/03/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon27/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/08/2010
Appointment of Mr Umar Daraz Khan as a director
dot icon16/05/2010
Termination of appointment of Umar Khan as a director
dot icon24/02/2010
Capitals not rolled up
dot icon24/02/2010
Appointment of Mrs Farah Azma Khan as a director
dot icon17/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon17/01/2010
Director's details changed for Umar Daraz Khan on 2010-01-18
dot icon16/11/2009
Termination of appointment of Keepers Taxation & Accountancy Ltd as a secretary
dot icon09/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon14/04/2009
Return made up to 17/01/09; full list of members
dot icon24/01/2008
New director appointed
dot icon24/01/2008
New secretary appointed
dot icon20/01/2008
Secretary resigned
dot icon20/01/2008
Director resigned
dot icon16/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
16/01/2008 - 20/01/2008
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/01/2008 - 20/01/2008
36449
KEEPERS TAXATION & ACCOUNTANCY LTD
Corporate Secretary
16/01/2008 - 30/09/2009
-
Khan, Umar Daraz
Director
31/07/2010 - Present
10
Khan, Umar Daraz
Director
16/01/2008 - 14/03/2009
10

Persons with Significant Control

0

No PSC data available.

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Description

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About SHAPE & BODY LIMITED

SHAPE & BODY LIMITED is an(a) Dissolved company incorporated on 16/01/2008 with the registered office located at C/O ANTONY BATTY AND CO LLP, Swan House 9, Queens Road, Brentwood, Essex CM14 4HE. 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 SHAPE & BODY LIMITED?

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SHAPE & BODY LIMITED is currently Dissolved. It was registered on 16/01/2008 and dissolved on 05/01/2017.

Where is SHAPE & BODY LIMITED located?

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SHAPE & BODY LIMITED is registered at C/O ANTONY BATTY AND CO LLP, Swan House 9, Queens Road, Brentwood, Essex CM14 4HE.

What does SHAPE & BODY LIMITED do?

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SHAPE & BODY LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for SHAPE & BODY LIMITED?

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The latest filing was on 05/01/2017: Final Gazette dissolved following liquidation.