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BODY PEACE LIMITED

BODY PEACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBODY PEACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04898838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BODY PEACE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BODY PEACE LIMITED located?

    Registered Office Address
    2 Lake End Court, Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODY PEACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BODY PEACE 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

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Notification of Ella Zakharchenko as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Irina Yevgenevna Dumbrell on Sep 01, 2015

    		2 pagesCH01

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Irina Yegenevna Dumbrell on Jan 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Registered office address changed from * Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH* on Apr 30, 2013

    		1 pagesAD01

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of BODY PEACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMBRELL, Irina Yevgenevna
    Hemsdale
    SL6 6SL Maidenhead
    46
    Berkshire
    England
    		Director
    Hemsdale
    SL6 6SL Maidenhead
    46
    Berkshire
    England
    		EnglandBritish92675760002
    PATTEN, Bernard Philip
    54 Oakington Avenue
    Little Chalfont
    HP6 6ST Amersham
    Buckinghamshire
    		Secretary
    54 Oakington Avenue
    Little Chalfont
    HP6 6ST Amersham
    Buckinghamshire
    		British60550770001
    IAN R SWEETING & CO LIMITED
    28 Amersham Road
    HP13 6QU High Wycombe
    Bucks
    		Secretary
    28 Amersham Road
    HP13 6QU High Wycombe
    Bucks
    		90331160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODY PEACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Irina Yegenevna Dumbrell
    Hemsdale
    SL6 6SL Maidenhead
    46
    England
    		Apr 06, 2016
    Hemsdale
    SL6 6SL Maidenhead
    46
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Ella Zakharchenko
    Lake End Court, Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    		Apr 06, 2016
    Lake End Court, Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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