BODY ESSENCE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 05192167
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BODY ESSENCE LIMITED are www.bodyessence.co.uk, and www.body-essence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Body Essence Limited is a Private Limited Company. The company registration number is 05192167. Body Essence Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Body Essence Limited is Rowlandson House 289 293 Ballards Lane London England N12 8np. . KAMANI, Yasmeen is a Director of the company. Secretary BELLSTAR ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELLSTAR ASSOCIATES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
KAMANI, Yasmeen
Appointed Date: 28 July 2004
72 years old

Resigned Directors

Secretary
BELLSTAR ASSOCIATES LIMITED
Resigned: 28 July 2010
Appointed Date: 28 July 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Director
BELLSTAR ASSOCIATES LIMITED
Resigned: 01 July 2006
Appointed Date: 28 July 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Yasmeen Kamani
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BODY ESSENCE LIMITED Events

06 Mar 2017
Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017
11 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

...
... and 36 more events
20 Sep 2005
Registered office changed on 20/09/05 from: hathaway house popes drive london N3 1QF
14 Jun 2005
First Gazette notice for compulsory strike-off
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
28 Jul 2004
Incorporation