Dissolved
Dissolved 2014-02-19
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Home > England & Wales Companies > BODY BASICS LIMITED
Company Information for BODY BASICS LIMITED
CARDIFF, WALES, CF15,
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Company Registration Number
 05640168 Private Limited Company
Dissolved 2014-02-19 |
Company Overview
About Body Basics Ltd
BODY BASICS LIMITED was founded on 2005-11-30 and had its registered office in Cardiff. The company was dissolved on the 2014-02-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BODY BASICS LIMITED | ||
| Legal Registered Office | ||
| CARDIFF WALES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05640168 | |
|---|---|---|
| Date formed | 2005-11-30 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-11-30 | |
| Date Dissolved | 2014-02-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 02:46:24 |
| Companies House |
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Companies with same name BODY BASICS LIMITED
The following companies were found which have the same name as BODY BASICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BODY BASICS (RETAIL) LIMITED | 93A WALTON STREET LONDON UNITED KINGDOM SW3 2HP | Dissolved | Company formed on the 2002-12-16 | |
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BODY BASICS (UK) LIMITED | 14A NORTH END ROAD LONDON NW11 7PH | Dissolved | Company formed on the 2011-07-25 |
| BODY BASICS DUN LIMITED | 7 ALBION STREET DUNSTABLE LU6 1SA | Active | Company formed on the 2007-09-06 | |
| BODY BASICS LTD | 38 MALTHOUSE LANE RAMSEY HUNTINGDON PE26 1SQ | Active | Company formed on the 2014-04-08 | |
 |
BODY BASICS LIMITED | 1ST FLOOR, 6, CHURCH STREET, MALAHIDE, CO. DUBLIN. | Dissolved | Company formed on the 1987-07-08 |
| BODY BASICS BELFAST LIMITED | 202F ANDERSONSTOWN ROAD BELFAST BT11 9EB | Active - Proposal to Strike off | Company formed on the 2014-12-01 | |
 |
BODY BASICS (DESIGNERS) INC. | 10 WEST 46TH ST STE 1409 NEW YORK NY 10036 | Active | Company formed on the 1995-08-23 |
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BODY BASICS LABORATORIES CORP. | 372 MANOR ROAD New York STATEN ISLAND NY 10314 | Active | Company formed on the 2005-06-27 |
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BODY BASICS STORES INC. | 180 MADISON AVENUE, STE. 1503 New York NEW YORK NY 100164501 | Active | Company formed on the 2006-05-04 |
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BODY BASICS AND BEYOND, LLC | 460 SW MADISON SUITE 9 CORVALLIS OR 97333 | Active | Company formed on the 2015-03-16 |
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BODY BASICS CHIROPRACTIC, P.C. | 704 WALNUT ST STE 1 ATLANTIC IA 50022 | Active | Company formed on the 2006-10-31 |
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BODY BASICS, THE NATURAL WAY, INC. | 1501 PATERSON PROSSER WA 99350 | Dissolved | Company formed on the 1982-05-26 |
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BODY BASICS HEALTH & WEIGHT LOSS CENTER, INC. | 22705 MERIDIAN E # B GRAHAM WA 98338 | Dissolved | Company formed on the 2006-04-04 |
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BODY BASICS LLC | 7579 w. portland ave Littleton CO 80128 | Delinquent | Company formed on the 2002-03-06 |
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BODY BASICS - HAIR BASICS, LLC | 1936 S BROADWAY Denver CO 80210 | Voluntarily Dissolved | Company formed on the 2004-05-12 |
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BODY BASICS BY LAURIE, LLC | 974 ST. RT. 95 - PERRYSVILLE OH 44864 | Active | Company formed on the 2008-02-26 |
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BODY BASICS, LTD. | 11301 UPPER GILCHRIST RD - MT VERNON OH 43050 | Active | Company formed on the 2004-02-11 |
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BODY BASICS, CORPORATION | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1994-10-04 |
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BODY BASICS, LLC | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Revoked | Company formed on the 2013-05-10 |
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BODY BASICS FASHIONS PRIVATE LIMITED | 43 SOLOMON APARTMENTSSHERLY RAJAN ROAD OFF CARTER ROAD OFF CARTER ROAD MUMBAI Maharashtra 400050 | ACTIVE | Company formed on the 1999-07-09 |
Company Officers of BODY BASICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN KARAMOUZIS |
||
LISA MARGARET KARAMOUZIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 79 PONTCANNA LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET KARAMOUZIS / 30/11/2009 | |
| RES15 | CHANGE OF NAME 15/10/2009 | |
| CERTNM | COMPANY NAME CHANGED LORDWOOD LIMITED CERTIFICATE ISSUED ON 01/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5242 - Retail sale of clothing Licences & Regulatory approval
We could not find any licences issued to BODY BASICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against BODY BASICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BODY BASICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.08 | 8 |
| MortgagesNumMortOutstanding | 0.83 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 6 |
| MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5242 - Retail sale of clothing
Intangible Assets
Patents
We have not found any records of BODY BASICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BODY BASICS LIMITED
Income
Government Income
We have not found government income sources for BODY BASICS 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 (5242 - Retail sale of clothing) as BODY BASICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BODY BASICS 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.
Import/Export of Goods
Goods imported/exported by BODY BASICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61043100 | Women's or girls' jackets and blazers of wool or fine animal hair, knitted or crocheted (excl. wind-jackets and similar articles) | ||
| 61044100 | Women's or girls' dresses of wool or fine animal hair, knitted or crocheted (excl. petticoats) | ||
| 61023090 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls) | ||
| 61043100 | Women's or girls' jackets and blazers of wool or fine animal hair, knitted or crocheted (excl. wind-jackets and similar articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BODY BASICS LIMITED | Event Date | 2013-10-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 5 November 2013 at 10.15 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 4.00 pm on 4 November 2013. Date of Appointment: 5 November 2010 Office holder details: Brendan Doyle (IP No. 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Further details contact: Michael Hobbs, Tel No: 02920820342 or e-mail: michael@doyledavies.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY BASICS 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 BODY BASICS 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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