BODY CONSCIOUSNESS LIMITED - 7-10 CHANDOS STREET
Company Profile | Company Filings |
Overview
BODY CONSCIOUSNESS LIMITED is a Private Limited Company from 7-10 CHANDOS STREET and has the status: Dissolved - no longer trading.
BODY CONSCIOUSNESS LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924357. The accounts status is DORMANT.
BODY CONSCIOUSNESS LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924357. The accounts status is DORMANT.
BODY CONSCIOUSNESS LIMITED - 7-10 CHANDOS STREET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
SHELLEY STOCK HUTTER
7-10 CHANDOS STREET
LONDON
W1G 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE MOHN MOHN | Jan 1974 | Norwegian | Director | 2003-10-10 | CURRENT |
AMERICA FERNANDEZ | Secretary | 2004-10-25 | CURRENT | ||
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2003-10-07 UNTIL 2003-10-13 | RESIGNED | ||
MRS ESTHER FIELDGRASS | Jun 1951 | United Kingdom | Director | 2003-10-10 UNTIL 2004-01-05 | RESIGNED |
LINDA PALCIC | Secretary | 2004-03-26 UNTIL 2004-10-25 | RESIGNED | ||
MRS LOUISE MOHN MOHN | Jan 1974 | Norwegian | Secretary | 2003-10-10 UNTIL 2004-01-05 | RESIGNED |
MRS ANINE FALSTER | May 1976 | Norwegian | Secretary | 2004-01-05 UNTIL 2004-03-26 | RESIGNED |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-07 UNTIL 2003-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Esther Fieldgrass | 2016-04-06 | 6/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Louise Mohn Larssen | 2016-04-06 | 1/1974 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-05-17 | 31-10-2018 | 1,365 Cash -387,274 equity |
ACCOUNTS - Final Accounts | 2018-07-28 | 31-10-2017 | 1,365 Cash -387,274 equity |
ACCOUNTS - Final Accounts preparation | 2017-07-20 | 31-10-2016 | 1,365 Cash -387,274 equity |
Abbreviated Company Accounts - BODY CONSCIOUSNESS LIMITED | 2016-06-11 | 31-10-2015 | £1,365 Cash £-387,274 equity |
BODY_CONSCIOUSNESS_LIMITE - Accounts | 2014-12-10 | 31-10-2014 | £1,365 Cash £-387,274 equity |
BODY_CONSCIOUSNESS_LIMITE - Accounts | 2014-07-08 | 31-10-2013 | £1,365 Cash £-387,274 equity |