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Home > England & Wales Companies > 2EVOLVE MIND BODY SPIRIT LIMITED
Company Information for

2EVOLVE MIND BODY SPIRIT LIMITED

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
Company Registration Number
04769865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 2evolve Mind Body Spirit Ltd
2EVOLVE MIND BODY SPIRIT LIMITED was founded on 2003-05-19 and has its registered office in Cheshunt. The organisation's status is listed as "Active - Proposal to Strike off". 2evolve Mind Body Spirit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
2EVOLVE MIND BODY SPIRIT LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 04769865
Company ID Number 04769865
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 10:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2EVOLVE MIND BODY SPIRIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY MILLEN LIMITED   BRINDLEY WILSON LIMITED   HEWITT WARIN LTD
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Company Officers of 2EVOLVE MIND BODY SPIRIT LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARTINA KELLY
Company Secretary 2003-05-22
LOUISE ANGELINE SEGUI
Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-19 2003-05-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-19 2003-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-09Voluntary dissolution strike-off suspended
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-03Application to strike the company off the register
2023-05-26CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-26Previous accounting period extended from 30/04/22 TO 31/07/22
2023-04-26Unaudited abridged accounts made up to 2022-07-31
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-27Unaudited abridged accounts made up to 2021-04-30
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0119/05/16 ANNUAL RETURN FULL LIST
2015-09-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Louise Angeline Segui on 2015-05-22
2015-05-22CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE MARTINA KELLY on 2015-05-22
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANGELINE SEGUI / 23/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANGELINE SEGUI / 23/10/2014
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0119/05/13 ANNUAL RETURN FULL LIST
2013-07-01CH01Director's details changed for Louise Angeline Segui on 2013-05-19
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0119/05/11 ANNUAL RETURN FULL LIST
2011-08-05CH01Director's details changed for Louise Angeline Segui on 2011-05-19
2010-12-23CH01Director's details changed for Louise Angeline Segui on 2010-12-22
2010-07-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0119/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANGELINE SEGUI / 19/05/2010
2010-01-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE SEGUI / 19/05/2008
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-18363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-09363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-20CERTNMCOMPANY NAME CHANGED L A SPORT & DANCE REHAB LIMITED CERTIFICATE ISSUED ON 20/12/04
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 5 SIBNEYS GREEN STEWARDS HARLOW ESSEX CM18 7HP
2004-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/04
2004-06-07363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 167 TURNERS HILL CHESHUNT HERTS EN8 9BH
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-2488(2)RAD 22/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288bSECRETARY RESIGNED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to 2EVOLVE MIND BODY SPIRIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2EVOLVE MIND BODY SPIRIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2EVOLVE MIND BODY SPIRIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due Within One Year 2013-04-30 £ 9,089
Creditors Due Within One Year 2012-04-30 £ 18,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2EVOLVE MIND BODY SPIRIT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,173
Cash Bank In Hand 2012-04-30 £ 4,848
Current Assets 2013-04-30 £ 4,223
Current Assets 2012-04-30 £ 6,148
Stocks Inventory 2013-04-30 £ 1,050
Stocks Inventory 2012-04-30 £ 1,300
Tangible Fixed Assets 2013-04-30 £ 1,071
Tangible Fixed Assets 2012-04-30 £ 1,428
Tangible Fixed Assets 2011-04-30 £ 1,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2EVOLVE MIND BODY SPIRIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2EVOLVE MIND BODY SPIRIT LIMITED
Trademarks
We have not found any records of 2EVOLVE MIND BODY SPIRIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2EVOLVE MIND BODY SPIRIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as 2EVOLVE MIND BODY SPIRIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2EVOLVE MIND BODY SPIRIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2EVOLVE MIND BODY SPIRIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2EVOLVE MIND BODY SPIRIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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