EGOIST BODY LIMITED

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

    Company NameEGOIST BODY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06993527
    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 EGOIST BODY LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is EGOIST BODY LIMITED located?

    Registered Office Address
    70 North End Road
    W14 9EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGOIST BODY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for EGOIST 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

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Feb 28, 2019

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Apr 18, 2012

    1 pagesAD01

    Annual return made up to Aug 18, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Lina Petraityte on Jan 01, 2011

    2 pagesCH01

    Secretary's details changed for Aiste Stragyte on Jan 01, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Who are the officers of EGOIST BODY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAGYTE, Aiste
    North End Road
    W14 9EP London
    70
    United Kingdom
    Secretary
    North End Road
    W14 9EP London
    70
    United Kingdom
    British140503840001
    PETRAITYTE, Lina
    3a Gloucester Road
    SW7 4PP London
    Flat 4
    Director
    3a Gloucester Road
    SW7 4PP London
    Flat 4
    United KingdomLithuanian140626120001
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    15 Fulwood Place
    WC1V 6AY London
    Fairfax House
    Secretary
    15 Fulwood Place
    WC1V 6AY London
    Fairfax House
    128621250001
    BEARD, Jeremy Royston
    5 Chepping Close
    Tylers Green
    HP10 8JH Penn
    Buckinghamshire
    Director
    5 Chepping Close
    Tylers Green
    HP10 8JH Penn
    Buckinghamshire
    EnglandBritish88436480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lina Petraityte
    3a Gloucester Road
    SW7 4PP London
    Flat 4
    England
    Aug 01, 2016
    3a Gloucester Road
    SW7 4PP London
    Flat 4
    England
    No
    Nationality: Lithuanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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