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BODY-STUFF LTD

BODY-STUFF LTD

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

    • Overview

    Company NameBODY-STUFF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09954627
    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-STUFF LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BODY-STUFF LTD located?

    Registered Office Address
    Ensign House, Unit A Battersea Reach
    Juniper Drive
    SW18 1TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODY-STUFF LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for BODY-STUFF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Janus Sogaard as a director on Oct 07, 2021

    		2 pagesAP01

    Termination of appointment of Maibritt Praest as a director on Oct 07, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019

    		1 pagesCH04

    Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Dec 09, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    		5 pagesCS01

    Secretary's details changed for Anglodan Secretaries Limited on Jul 25, 2018

    		1 pagesCH04

    Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2a St George Wharf London SW8 2LE on Aug 31, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01
    incorporationJan 15, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BODY-STUFF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    		Secretary
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05106734
    		146489110001
    SOGAARD, Janus
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    		Director
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    		DenmarkDanishDirector289818670001
    PRAEST, Maibritt
    8920 Randers Nv
    Roedkloevervej 65
    Denmark
    		Director
    8920 Randers Nv
    Roedkloevervej 65
    Denmark
    		DenmarkDanishDirector204254010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODY-STUFF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maibritt Praest
    Roedkloevervej
    Randers Nv
    65
    8920
    Denmark
    		Apr 06, 2016
    Roedkloevervej
    Randers Nv
    65
    8920
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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