BODYFLIGHT LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
BODYFLIGHT LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Liquidation.
BODYFLIGHT LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
BODYFLIGHT LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
BODYFLIGHT LIMITED - NORTHAMPTON
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2021 | 08/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE CANDENIZ | Mar 1965 | British | Director | 2018-11-12 | CURRENT |
| GUNTER NTER STARK | May 1957 | Swiss | Director | 2018-07-03 UNTIL 2018-09-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2004-10-25 | RESIGNED | ||
| PAUL MAYER | Secretary | 2015-01-01 UNTIL 2018-07-03 | RESIGNED | ||
| PAUL MAYER | Aug 1971 | British | Director | 2004-10-25 UNTIL 2018-07-03 | RESIGNED |
| MR ADAM MARK MATTACOLA | Jun 1984 | British | Director | 2018-11-12 UNTIL 2020-12-12 | RESIGNED |
| MR ROY LANCELOT CASTLEMAN | Jul 1972 | English | Director | 2018-09-27 UNTIL 2021-11-11 | RESIGNED |
| MICHAEL JAMES MADDOCK | Feb 1967 | British | Secretary | 2004-10-25 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Basta Freizeit Und Sportanlagen Holding Ag | 2016-04-06 | Ch-8050 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BODYFLIGHT_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £10,450 Cash £-725,065 equity |
| BODYFLIGHT_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £78,766 Cash £-776,182 equity |