BODYDOCTOR FITNESS LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0LH

Company number 03730495
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of BODYDOCTOR FITNESS LIMITED are www.bodydoctorfitness.co.uk, and www.bodydoctor-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bodydoctor Fitness Limited is a Private Limited Company. The company registration number is 03730495. Bodydoctor Fitness Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Bodydoctor Fitness Limited is Edelman House 1238 High Road Whetstone London N20 0lh. The company`s financial liabilities are £100.69k. It is £15.27k against last year. The cash in hand is £14.91k. It is £6.16k against last year. And the total assets are £120.43k, which is £25.85k against last year. E L SERVICES LIMITED is a Secretary of the company. MARSHALL, David Victor is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bodydoctor fitness Key Finiance

LIABILITIES £100.69k
+17%
CASH £14.91k
+70%
TOTAL ASSETS £120.43k
+27%
All Financial Figures

Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 10 March 1999
Director
MARSHALL, David Victor
Appointed Date: 10 March 1999
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr David Marshall
Notified on: 23 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BODYDOCTOR FITNESS LIMITED Events

03 Apr 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 39 more events
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed
10 Mar 1999
Incorporation

BODYDOCTOR FITNESS LIMITED Charges

16 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
16 April 1999
Rent security deposit deed
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Rbe Investments Limited and Utopia Village Services Limited
Description: £8048.75.
16 April 1999
Rent deposit security deed
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Rbe Investments Limited
Description: The sum of £8,048.75.

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