This company is commonly known as Bodychillz Limited. The company was founded 10 years ago and was given the registration number 08679337. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | BODYCHILLZ LIMITED |
|---|---|---|
| Company Number | : | 08679337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 September 2013 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Langley House Park Road, East Finchley, London, N2 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH | Director | 05 September 2013 | Active |
| The Beehive, City Place, Gatwick, England, RH6 0PA | Director | 01 December 2014 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 05 September 2013 | Active |
| 9, Clareville Road, Caterham, England, CR3 6LA | Director | 29 June 2018 | Active |
| The Beehive, City Place, Gatwick, England, RH6 0PA | Director | 31 July 2018 | Active |
| The Beehive, City Place, Gatwick, England, RH6 0PA | Director | 01 December 2014 | Active |
| Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1QL | Director | 10 March 2014 | Active |
| Mr Samuel Allardyce | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | C/O Aabrs Limited, Labs Atrium Chalk Farm Road, London, NW1 8AH |
| Nature of control | : |
|
| Sir Mark Aubrey Weinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1931 |
| Nationality | : | British |
| Address | : | Atlantic House, 8 Bell Lane, Uckfield, TN22 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Resolution | Resolution. | Download |
| 2020-06-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-29 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Capital | Capital allotment shares. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-19 | Capital | Capital allotment shares. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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