| Company Name | Bodybasic (UK) Limited |
|---|---|
| Director | Michelle Pullar |
| Company Status | Dissolved |
| Company Number | 02964143 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 8 months ago) |
| Previous Name | Healthy, Wealthy And Wise Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Michelle Pullar |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1994(5 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Aromatherapist |
| Correspondence Address | 20 Brookside Close Waterlooville Hampshire PO7 6ET |
| Secretary Name | Margaret Pullar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 16 Oak Terrace Craghead Stanley County Durham DH9 6BW |
| Director Name | Richard Charles Curtis |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Taxation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Locksway Road Milton Portsmouth Hampshire PO4 8JN |
| Secretary Name | Simon Francis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Hartley Road Portsmouth Hampshire PO2 9HU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,315 |
| Cash | £7,202 |
| Current Liabilities | £91,537 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Dissolved (1 page) |
|---|---|
| 29 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2003 | Statement of affairs (14 pages) |
| 7 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2003 | Resolutions
|
| 20 March 2003 | Registered office changed on 20/03/03 from: 68 high street cosham portsmouth hampshire PO6 3AJ (1 page) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 20 brookside close denmead waterlooville hampshire PO7 6ET (1 page) |
| 26 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 31 May 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 26 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 4 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 5 September 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 24 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 19 May 1997 | Company name changed healthy, wealthy and wise limite d\certificate issued on 20/05/97 (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Secretary resigned (1 page) |
| 17 October 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 20 brookside close denmead waterlooville hampshire PO7 6ET (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 22 charter house lord montgomery way portsmouth hampshire PO1 2SU (1 page) |
| 11 January 1996 | Resolutions
|
| 13 December 1995 | Return made up to 01/09/95; full list of members
|