REFRESHBODY&SOUL LTD
Overview
| Company Name | REFRESHBODY&SOUL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10258529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFRESHBODY&SOUL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is REFRESHBODY&SOUL LTD located?
| Registered Office Address | International House 24 Holborn Viaduct EC1A 2BN London City Of London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFRESHBODY&SOUL LTD?
| Company Name | From | Until |
|---|---|---|
| REFRESHNESS LIMITED | Jun 30, 2016 | Jun 30, 2016 |
What are the latest accounts for REFRESHBODY&SOUL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for REFRESHBODY&SOUL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Wolf Henrichs as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to International House 24 Holborn Viaduct London City of London EC1A 2BN on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stron Legal Services Limited as a secretary on Jan 13, 2017 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2016
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2016
| 4 pages | SH01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REFRESHBODY&SOUL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRON LEGAL SERVICES LIMITED | Secretary | 100 Pall Mall SW1Y 5EA London Stron House London England |
| 182757130001 | ||||||||||
| POPPLETON, Stuart | Director | Thornes Lane WF1 5QW Wakefield Riverside View Wakefield England | United Kingdom | British | Company Director | 135769000001 |
Who are the persons with significant control of REFRESHBODY&SOUL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wolf Henrichs | Jun 30, 2016 | Adelheidstr Oldenburg 26123 15 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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