BODYCONCEPT LTD

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

    Company NameBODYCONCEPT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04942913
    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 BODYCONCEPT LTD?

    • (5261) /

    Where is BODYCONCEPT LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    London
    W1G 9QR
    Undeliverable Registered Office AddressNo

    What were the previous names of BODYCONCEPT LTD?

    Previous Company Names
    Company NameFromUntil
    BCL LTDOct 24, 2003Oct 24, 2003

    What are the latest accounts for BODYCONCEPT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for BODYCONCEPT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nominee Secretary Ltd as a secretary

    1 pagesTM02

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages88(2)

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2004

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of BODYCONCEPT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    BRANN, Andrew John
    5 Claire Court
    98 Peckham Rye
    SE15 4HF London
    Director
    5 Claire Court
    98 Peckham Rye
    SE15 4HF London
    South African96471780002
    REI*LAND, Lutz Eckard
    Allendorf
    Ortstr. 76
    07426
    Director
    Allendorf
    Ortstr. 76
    07426
    German135472380001
    SCHUTTE, Stanley Christian
    Erfurt
    Gerber Str. 13
    99089
    Germany
    Director
    Erfurt
    Gerber Str. 13
    99089
    Germany
    South African93767920006
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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