• UK

  • BODY IN BALANCE LTD - Centre 645, 2 Old Brompton Road, London, SW7 3DQ, Grossbritannien

Firmenprofil

Handelsregisternummer
06253069
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Centre 645
2 Old Brompton Road
London
SW7 3DQ
Centre 645, 2 Old Brompton Road, London, SW7 3DQ UK

Management

Geschäftsführung
NICOLAS DAVID ANTONY GREENSTONE
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.05.2007
Gelöscht am:
2015-08-01
SIC/NACE
9212 - Motion picture & video distribution

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-06-30
lezte Bilanzhinterlegung
2011-01-26

BODY IN BALANCE LTD Firmenbeschreibung

BODY IN BALANCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06253069. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.05.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "9212 - Motion picture & video distribution" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2011.Die Firma kann schriftlich über Centre 645 erreicht werden.
Mehr Information

Jetzt sichern BODY IN BALANCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Body In Balance Ltd - Centre 645, 2 Old Brompton Road, London, SW7 3DQ, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014 (2014-05-19) - 4.68

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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