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BODY IN BALANCE LTD - Centre 645, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom
Company Information
- Company registration number
- 06253069
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Centre 645
- 2 Old Brompton Road
- London
- SW7 3DQ Centre 645, 2 Old Brompton Road, London, SW7 3DQ UK
Management
- Managing Directors
- NICOLAS DAVID ANTONY GREENSTONE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-18
- Dissolved on
- 2015-08-01
- SIC/NACE
- 9212 - Motion picture & video distribution
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-06-30
✓
- Last Return Made Up To:
- 2011-01-26
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BODY IN BALANCE LTD Company Description
- BODY IN BALANCE LTD is a ltd registered in United Kingdom with the Company reg no 06253069. Its current trading status is "closed". It was registered 2007-05-18. It has declared SIC or NACE codes as "9212 - Motion picture & video distribution". It has 1 director The latest accounts are filed up to 30/06/2010. The latest annual return was filed up to 2011-01-26.It can be contacted at Centre 645 .
Get BODY IN BALANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Body In Balance Ltd - Centre 645, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom
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https://www.kompany.co.uk/p/uk/06253069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06253069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06253069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-08-01) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015 (2015-02-13) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-05-01) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015 (2015-05-01) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014 (2014-05-19) - 4.68
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keyboard_arrow_right 2013
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2012 (2013-01-25) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2012 (2013-01-23) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2013-01-23) - 2.34B
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 15/06/2012 FROM (2012-06-15) - AD01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-02-23) - 2.17B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2012-02-23) - 2.23B
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM (2012-02-17) - AD01
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MEGAN HOEY (2011-03-15) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CAMILLA RICHARDS (2011-03-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK WOOD (2011-03-08) - TM01
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03/02/11 STATEMENT OF CAPITAL GBP 383500 (2011-02-14) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-02-14) - RES10
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APPOINTMENT TERMINATED, DIRECTOR CIARAN CAULFIELD (2011-02-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN HALL (2011-03-15) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-02-11) - MG02
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DIRECTOR APPOINTED MR NICOLAS DAVID ANTONY GREENSTONE (2011-02-14) - AP01
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM (2011-04-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / GREG ROSELLI / 03/05/2011 (2011-08-02) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-05-12) - MG01
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SECRETARY'S CHANGE OF PARTICULARS / MEGAN HOEY / 03/05/2011 (2011-08-02) - CH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-02-11) - MG01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALL (2011-09-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY MEGAN HOEY (2011-09-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GREG ROSELLI (2011-09-21) - TM01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-11-14) - 2.12B
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ALTER ARTICLES 26/09/2011 (2011-11-23) - RES01
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30/06/10 TOTAL EXEMPTION SMALL (2011-05-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 03/05/2011 (2011-08-02) - CH01
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26/01/11 FULL LIST (2011-02-07) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR MARK WILLIAM WOOD (2010-11-17) - AP01
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30/06/09 TOTAL EXEMPTION SMALL (2010-07-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR DARREN SHAW (2010-04-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LUAN UNDERWOOD (2010-04-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DARREN SHAW (2010-04-01) - TM01
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21/12/09 STATEMENT OF CAPITAL GBP 183974 (2010-02-04) - SH01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLLAND (2010-01-26) - TM01
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DIRECTOR APPOINTED DARREN MALCOLM SHAW (2010-01-26) - AP01
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DIRECTOR APPOINTED LUAN UNDERWOOD (2010-01-26) - AP01
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DIRECTORS AUTHORISED TO ALLOT SHARES 05/01/2010 (2010-01-15) - RES13
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18/05/10 FULL LIST (2010-11-17) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM (2009-01-19) - 287
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GBP NC 1000/178030 (2009-04-28) - RES04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-05-29) - 395
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DIRECTOR APPOINTED CIARAN CAULFIELD (2009-04-28) - 288a
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REGISTERED OFFICE CHANGED ON 10/07/2009 FROM (2009-07-10) - 287
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-08-26) - AA
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DIRECTOR APPOINTED CAMILLA JANSDOTTER RICHARDS (2009-06-11) - 288a
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keyboard_arrow_right 2008
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PREVEXT FROM 31/05/2008 TO 30/06/2008 (2008-11-18) - 225
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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AD 01/02/08--------- (2008-02-12) - 88(2)R
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-05-22) - 288b
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DIRECTOR RESIGNED (2007-05-22) - 288b
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NEW SECRETARY APPOINTED (2007-06-22) - 288a
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NEW DIRECTOR APPOINTED (2007-06-22) - 288a
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SECRETARY RESIGNED (2007-09-17) - 288b
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NEW SECRETARY APPOINTED (2007-09-17) - 288a
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NEW DIRECTOR APPOINTED (2007-09-17) - 288a
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NEW DIRECTOR APPOINTED (2007-09-18) - 288a
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DIRECTOR RESIGNED (2007-09-17) - 288b
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INCORPORATION DOCUMENTS (2007-05-18) - NEWINC
