BODIBASE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBODIBASE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI601574
    JurisdictionNorthern Ireland
    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 BODIBASE LTD?

    • Manufacture of women's underwear (14142) / Manufacturing

    Where is BODIBASE LTD located?

    Registered Office Address
    89 Skegoneill Avenue
    BT15 3JQ Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of BODIBASE LTD?

    Previous Company Names
    Company NameFromUntil
    UPFRUNT LTDSep 10, 2012Sep 10, 2012
    NOSHO LTDMay 29, 2012May 29, 2012
    CAMELPROOF LTDDec 10, 2009Dec 10, 2009

    What are the latest accounts for BODIBASE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for BODIBASE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BODIBASE LTD?

    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

    3 pagesDS01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Termination of appointment of David Steele as a director on Sep 19, 2015

    1 pagesTM01

    Termination of appointment of Patrick Mcdonald as a director on Sep 19, 2015

    1 pagesTM01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Patrick Mcdonald as a director on Dec 10, 2014

    2 pagesAP01

    Appointment of Mr David Steele as a director on Dec 10, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Paula Glossop as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 30, 2012

    2 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed upfrunt LTD\certificate issued on 10/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2012

    Change company name resolution on Dec 10, 2012

    RES15
    change-of-nameDec 10, 2012

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed nosho LTD\certificate issued on 10/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2012

    Change company name resolution on Sep 07, 2012

    RES15
    change-of-nameSep 10, 2012

    Change of name by resolution

    NM01

    Appointment of Mrs Paula Glossop as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed camelproof LTD\certificate issued on 29/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2012

    Change company name resolution on May 28, 2012

    RES15
    change-of-nameMay 29, 2012

    Change of name by resolution

    NM01

    Annual return made up to Dec 10, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    3 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BODIBASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRARREN, Collette
    Skegoneill Avenue
    BT15 3JQ Belfast
    89
    Antrim
    Northern Ireland
    Director
    Skegoneill Avenue
    BT15 3JQ Belfast
    89
    Antrim
    Northern Ireland
    Northern IrelandBritish147542550001
    GLOSSOP, Paula
    Skegoneill Avenue
    BT15 3JQ Belfast
    89
    Antrim
    Northern Ireland
    Director
    Skegoneill Avenue
    BT15 3JQ Belfast
    89
    Antrim
    Northern Ireland
    Northern IrelandNorthern Irish170851360001
    MCDONALD, Patrick
    Ballykeel Road
    Moneyrea
    BT23 6BW Newtownards
    85
    County Down
    Northern Ireland
    Director
    Ballykeel Road
    Moneyrea
    BT23 6BW Newtownards
    85
    County Down
    Northern Ireland
    Northern IrelandBritish193370010001
    STEELE, David Michael
    Lower Braniel Road
    BT5 7PA Belfast
    104
    Northern Ireland
    Director
    Lower Braniel Road
    BT5 7PA Belfast
    104
    Northern Ireland
    Northern IrelandBritish166340850001

    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