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BODY AND SOUL (SEAHAM) LIMITED

BODY AND SOUL (SEAHAM) LIMITED

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

    • Overview

    Company NameBODY AND SOUL (SEAHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05296077
    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 AND SOUL (SEAHAM) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BODY AND SOUL (SEAHAM) LIMITED located?

    Registered Office Address
    8 Station Road
    SR7 0AA Seaham
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODY AND SOUL (SEAHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for BODY AND SOUL (SEAHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		6 pagesAA

    Registered office address changed from Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD to 8 Station Road Seaham County Durham SR7 0AA on Mar 06, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Rider Accounting & Co Ltd 531 Stanhope Road South Shields Tyne and Wear NE33 4QX to Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on Dec 07, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Registered office address changed from * 3 South Terrace Seaham County Durham SR7 7HN* on Jan 22, 2013

    		1 pagesAD01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 28, 2011

    		4 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 28, 2010

    		4 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BODY AND SOUL (SEAHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTON, Gemma
    Embleton Street
    SR7 7NW Seaham
    17
    Durham
    		Secretary
    Embleton Street
    SR7 7NW Seaham
    17
    Durham
    		British135791380001
    BAILEY, Barbara
    8 Station Road
    SR7 0AA Seaham
    County Durham
    		Director
    8 Station Road
    SR7 0AA Seaham
    County Durham
    		EnglandBritishCompany Director93302000001
    BAILEY, Margaret
    29 Albert Street
    SR7 7LJ Seaham
    County Durham
    		Secretary
    29 Albert Street
    SR7 7LJ Seaham
    County Durham
    		British126223740001
    THIRLWELL, Angela
    29 Princess Road
    SR7 7QX Seaham
    County Durham
    		Secretary
    29 Princess Road
    SR7 7QX Seaham
    County Durham
    		British102205210001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODY AND SOUL (SEAHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Bailey
    Station Road
    SR7 0AA Seaham
    8
    County Durham
    United Kingdom
    		Nov 01, 2016
    Station Road
    SR7 0AA Seaham
    8
    County Durham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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