Company NameBS Weight Management Limited
Company StatusDissolved
Company Number06797932
CategoryPrivate Limited Company
Incorporation Date21 January 2009(15 years, 3 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameJohn Robert Webb
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPen Y Wyn Cottage
Wicken Road Arkesden
Saffron Walden
Essex
CB11 4EX
Director NameMrs Sharon Diane Webb
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2009(same day as company formation)
RoleWeight Management Counsellor
Country of ResidenceUnited Kingdom
Correspondence AddressPen Y Wyn Cottage Arkesden
Saffron Walden
Essex
CB11 4EX

Location

Registered AddressPen-Y-Wyn
Arkesden
Saffron Walden
Essex
CB11 4EX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishArkesden
WardClavering
Built Up AreaArkesden

Shareholders

100 at £1John Robert Webb
50.00%
Ordinary
100 at £1Sharon Diane Webb
50.00%
Ordinary

Financials

Year2014
Net Worth£3,699
Cash£3,699

Accounts

Latest Accounts31 January 2010 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2011Voluntary strike-off action has been suspended (1 page)
19 November 2011Voluntary strike-off action has been suspended (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011Application to strike the company off the register (3 pages)
27 September 2011Application to strike the company off the register (3 pages)
24 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-02-24
  • GBP 200
(4 pages)
24 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-02-24
  • GBP 200
(4 pages)
22 September 2010Total exemption small company accounts made up to 31 January 2010 (2 pages)
22 September 2010Total exemption small company accounts made up to 31 January 2010 (2 pages)
20 April 2010Director's details changed for John Robert Webb on 1 October 2009 (2 pages)
20 April 2010Director's details changed for Mrs. Sharon Diane Webb on 1 October 2009 (2 pages)
20 April 2010Director's details changed for John Robert Webb on 1 October 2009 (2 pages)
20 April 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
20 April 2010Director's details changed for Mrs. Sharon Diane Webb on 1 October 2009 (2 pages)
20 April 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
20 April 2010Director's details changed for Mrs. Sharon Diane Webb on 1 October 2009 (2 pages)
20 April 2010Director's details changed for John Robert Webb on 1 October 2009 (2 pages)
21 January 2009Incorporation (12 pages)
21 January 2009Incorporation (12 pages)