BODYSTRETCH (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7RG

Company number 04456530
Status Liquidation
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address UNIT 1 GENESIS BUSINESS PARK, RAINSFORD ROAD, LONDON, NW10 7RG
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Order of court to wind up; Termination of appointment of Parvez Ahmad as a secretary on 21 September 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 . The most likely internet sites of BODYSTRETCH (UK) LIMITED are www.bodystretchuk.co.uk, and www.bodystretch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodystretch Uk Limited is a Private Limited Company. The company registration number is 04456530. Bodystretch Uk Limited has been working since 07 June 2002. The present status of the company is Liquidation. The registered address of Bodystretch Uk Limited is Unit 1 Genesis Business Park Rainsford Road London Nw10 7rg. . NADEEM, Omar Shahzaad is a Director of the company. Secretary AHMAD, Parvez has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
NADEEM, Omar Shahzaad
Appointed Date: 10 June 2002
50 years old

Resigned Directors

Secretary
AHMAD, Parvez
Resigned: 21 September 2015
Appointed Date: 10 June 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

BODYSTRETCH (UK) LIMITED Events

27 May 2016
Order of court to wind up
30 Sep 2015
Termination of appointment of Parvez Ahmad as a secretary on 21 September 2015
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
21 Aug 2014
Total exemption small company accounts made up to 30 June 2014
12 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
...
... and 33 more events
18 Jun 2002
New secretary appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
14 Jun 2002
Registered office changed on 14/06/02 from: the studio, st nicholas close elstree herts WD6 3EW
07 Jun 2002
Incorporation

BODYSTRETCH (UK) LIMITED Charges

28 March 2008
Fixed & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 genesis business park rainsford…
26 July 2007
Debenture
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 genesis rainsford road park royal…
4 November 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 8 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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