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THE BODY STUDIO LIMITED

THE BODY STUDIO LIMITED

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

    • Overview

    Company NameTHE BODY STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07004865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BODY STUDIO LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is THE BODY STUDIO LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BODY STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for THE BODY STUDIO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2020

    What are the latest filings for THE BODY STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 12, 2024

    		10 pagesLIQ03

    Registered office address changed from Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 12, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 12, 2022

    		12 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 13, 2021

    		LRESEX

    Registered office address changed from C/O Ashley Richmond Accountants Ltd Argyle House, 3rd Floor Northside Joel Street, Northwood Hills, Middlesex London HA6 1NW United Kingdom to Allan House 10 John Princes Street London W1G 0AH on Jul 27, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Pamela Geraldine Jacobs as a director on May 01, 2020

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mrs Pamela Geraldine Jacobs as a director on Mar 01, 2020

    		2 pagesAP01

    Registered office address changed from 3rd Floor Argyle House Argyle House, 3rd Floor Northside Joel Street, Northwood Hills, Middlesex London HA6 1NW United Kingdom to C/O Ashley Richmond Accountants Ltd Argyle House, 3rd Floor Northside Joel Street, Northwood Hills, Middlesex London HA6 1NW on Feb 25, 2020

    		1 pagesAD01

    Registered office address changed from C/O 1a Eastbury Road Northwood HA6 3BG England to 3rd Floor Argyle House Argyle House, 3rd Floor Northside Joel Street, Northwood Hills, Middlesex London HA6 1NW on Feb 25, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Termination of appointment of Nicola Dawn Chivers as a director on Apr 03, 2019

    		1 pagesTM01

    Cessation of Nicola Dawn Chivers as a person with significant control on Apr 03, 2019

    		1 pagesPSC07

    Registered office address changed from 1a Eastbury Road Northwood Middlesex England to C/O 1a Eastbury Road Northwood HA6 3BG on Mar 14, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Cessation of Marie Theresa Harrison as a person with significant control on Feb 08, 2018

    		1 pagesPSC07

    Cessation of Erica Harrison as a person with significant control on Feb 08, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE BODY STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Elizabeth Laura
    Willow Court
    Springwell Lane
    WD3 8UZ Rickmansworth
    Flat 7
    United Kingdom
    		Director
    Willow Court
    Springwell Lane
    WD3 8UZ Rickmansworth
    Flat 7
    United Kingdom
    		United KingdomBritish140497800001
    CHIVERS, Nicola Dawn
    Malpas Drive
    HA5 1DF Pinner
    1
    Middlesex
    England
    		Director
    Malpas Drive
    HA5 1DF Pinner
    1
    Middlesex
    England
    		EnglandBritish200196590001
    DUBUISSON, Afzal
    Mercer Place
    HA5 3UH Pinner
    9
    Middlesex
    England
    		Director
    Mercer Place
    HA5 3UH Pinner
    9
    Middlesex
    England
    		EnglandBritish193173550001
    GOUGH, Desmond John
    Broughton Way
    WD3 8GW Rickmansworth
    8
    Hertfordshire
    United Kingdom
    		Director
    Broughton Way
    WD3 8GW Rickmansworth
    8
    Hertfordshire
    United Kingdom
    		United KingdomBritish140497780001
    HARRISON, Eric
    Malpas Drive
    HA5 1DF Pinner
    1
    Middlesex
    England
    		Director
    Malpas Drive
    HA5 1DF Pinner
    1
    Middlesex
    England
    		EnglandBritish200196790001
    HARRISON, Marie Theresa
    Malpas Drive
    HA5 1DF Pinner
    1
    Middlesex
    England
    		Director
    Malpas Drive
    HA5 1DF Pinner
    1
    Middlesex
    England
    		EnglandBritish96144500001
    JACOBS, Pamela Geraldine
    Argyle House, 3rd Floor Northside
    Joel Street, Northwood Hills, Middlesex
    HA6 1NW London
    C/O Ashley Richmond Accountants Ltd
    United Kingdom
    		Director
    Argyle House, 3rd Floor Northside
    Joel Street, Northwood Hills, Middlesex
    HA6 1NW London
    C/O Ashley Richmond Accountants Ltd
    United Kingdom
    		EnglandBritish267932850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BODY STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Dawn Chivers
    Malpas Drive
    HA5 1DF Pinner
    1
    England
    		Jul 01, 2016
    Malpas Drive
    HA5 1DF Pinner
    1
    England
    		Yes
    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.
    Mr Erica Harrison
    Malpas Drive
    HA5 1DF Pinner
    1
    England
    		Jul 01, 2016
    Malpas Drive
    HA5 1DF Pinner
    1
    England
    		Yes
    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.
    Mrs Marie Theresa Harrison
    Malpas Drive
    HA5 1DF Pinner
    1
    England
    		Jul 01, 2016
    Malpas Drive
    HA5 1DF Pinner
    1
    England
    		Yes
    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.
    Ms Elizabeth Laura Jacobs
    Springwell Lane
    WD3 8UZ Rickmansworth
    7 Willow Court
    England
    		Jul 01, 2016
    Springwell Lane
    WD3 8UZ Rickmansworth
    7 Willow Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE BODY STUDIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2025Due to be dissolved on
    Jul 13, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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