YOUR BODY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameYOUR BODY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02090166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUR BODY LIMITED?

    • (5261) /

    Where is YOUR BODY LIMITED located?

    Registered Office Address
    Treviot House
    186-192 High Rd
    IG1 1JQ Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUR BODY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FASTVOGUE LIMITEDJan 16, 1987Jan 16, 1987

    What are the latest accounts for YOUR BODY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for YOUR BODY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2011

    Statement of capital on Sep 20, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Director's details changed for Paul Emerson Baker on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Patricia Ann Baker on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Paul Emerson Baker on Oct 01, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Dec 31, 2003

    7 pagesAA

    Who are the officers of YOUR BODY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Paul Emerson
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Secretary
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    British43564440003
    BAKER, Patricia Ann
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Director
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    United KingdomBritishManaging Director19375560001
    BAKER, Paul Emerson
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Director
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    EnglandBritishSales Director43564440003
    BAKER, Alan Florent
    12 Chigwell Rise
    IG7 6AB Chigwell
    Essex
    Secretary
    12 Chigwell Rise
    IG7 6AB Chigwell
    Essex
    British19375570001
    BAKER, Alan Florent
    12 Chigwell Rise
    IG7 6AB Chigwell
    Essex
    Director
    12 Chigwell Rise
    IG7 6AB Chigwell
    Essex
    BritishWholesaler19375570001
    CORNISH, Martin David
    6 The Friary
    SL4 2NS Old Windsor
    Berkshire
    Director
    6 The Friary
    SL4 2NS Old Windsor
    Berkshire
    BritishManaging Director78409050003

    Does YOUR BODY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 17, 1994
    Delivered On Nov 25, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 25, 1994Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0