Company number 03140108
Status Liquidation
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 7 March 2017; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Rachel Shop 65 Knightsbridge London SW1X 7RA to 46 Vivian Avenue Hendon Central London NW4 3XP on 21 March 2016. The most likely internet sites of BODYFORCE LIMITED are www.bodyforce.co.uk, and www.bodyforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Bodyforce Limited is a Private Limited Company.
The company registration number is 03140108. Bodyforce Limited has been working since 21 December 1995.
The present status of the company is Liquidation. The registered address of Bodyforce Limited is 46 Vivian Avenue Hendon Central London Nw4 3xp. . BIGIAOUI, Raphael is a Secretary of the company. AZAGURY, Maclouf is a Director of the company. ELBAZ, Rachel is a Director of the company. Secretary AZAEURY, Rachel has been resigned. Secretary BIGIAONI, Sandra Sol has been resigned. Secretary BIGIAONI, Sandra Sol has been resigned. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SCHAVERIEN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AZAGURY, Rene has been resigned. Director BIGIAONI, Sandra Sol has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 April 1997
Appointed Date: 04 January 1996
Secretary
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2001
Appointed Date: 01 May 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 January 1996
Appointed Date: 21 December 1995
Director
AZAGURY, Rene
Resigned: 05 October 1998
Appointed Date: 04 January 1996
90 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 January 1996
Appointed Date: 21 December 1995
BODYFORCE LIMITED Events
09 May 2017
Liquidators' statement of receipts and payments to 7 March 2017
29 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2016
Registered office address changed from Rachel Shop 65 Knightsbridge London SW1X 7RA to 46 Vivian Avenue Hendon Central London NW4 3XP on 21 March 2016
17 Mar 2016
Statement of affairs with form 4.19
17 Mar 2016
Appointment of a voluntary liquidator
...
... and 67 more events
16 Jan 1996
Registered office changed on 16/01/96 from: temple house 20 holywell row london EC2A 4JB
16 Jan 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
16 Jan 1996
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
16 Jan 1996
£ nc 100/1000 04/01/96
21 Dec 1995
Incorporation