BODY KODE LTD
Overview
| Company Name | BODY KODE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12126841 |
| 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 BODY KODE LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Other human health activities (86900) / Human health and social work activities
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is BODY KODE LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODY KODE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for BODY KODE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 27, 2023 |
What are the latest filings for BODY KODE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Roger Hatfield as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Roger Hatfield as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean-Paul Blissett as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of Jacqueline Veronica Bourbon as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||||||
Notification of Jacqueline Bourbon as a person with significant control on Oct 27, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Sharon Menzies as a person with significant control on Oct 27, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Gastamo Sano Ltd as a person with significant control on Jul 29, 2019 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Jean-Paul Blissett as a person with significant control on Jul 04, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Sharon Norma Menzies as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roger Hatfield as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roger Hatfield as a secretary on Jan 20, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Miss Jacqueline Veronica Bourbon as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Jean Paul Blissett as a person with significant control on Dec 12, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jean Paul Blissett on Dec 12, 2019 | 2 pages | CH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BODY KODE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Sharon Norma | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | England | British | 266298850001 | |||||
| HATFIELD, Roger | Secretary | Wenlock Road N1 7GU London 20-22 England | 266272500001 | |||||||
| BLISSETT, Jean-Paul | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 222460150002 | |||||
| BOURBON, Jacqueline Veronica | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 266272270001 | |||||
| HATFIELD, Roger | Director | Wenlock Road N1 7GU London 20-22 England | Ireland | British | 266272770001 |
Who are the persons with significant control of BODY KODE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Sharon Norma Menzies | Oct 27, 2021 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Jacqueline Bourbon | Oct 27, 2021 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jean-Paul Blissett | Jul 29, 2019 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gastamo Sano Ltd | Jul 29, 2019 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of 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