2evolve Mind Body Spirit Limited

Company Registration Number: 04769865

Company registered in England and Wales

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2evolve Mind Body Spirit Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in Cheshunt, Herts.

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 606 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

04769865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,916£5,655£7,260£4,223£6,148£5,164
of which Cash £1,416£4,155£5,960£3,173£4,848£3,464
Total Assets £5,916£5,655£7,260£4,223£6,148£5,164
Current Liabilities £102,637£60,269£7,370£9,089£18,187£20,929
Net Current Assets £-96,721£-54,614£-110£-4,866£-12,039£-15,765
Total Net Worth £-46,888£-1,698£2,769£-3,795£-10,611£-14,538

Previous Names

  • L A SPORT & DANCE REHAB LIMITED , active until 20 December 2004

Company Officers

  • KELLY, Valerie Martina

    Secretary

    Appointed on 22 May 2003

     

    Nationality: British

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • SEGUI, Louise Angeline

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 22 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 22 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XSZPM0. Transaction: MzE2NjM2Mjk2N2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQI3S. Transaction: MzE1MTA3NzgwMmFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F2QC9S. Transaction: MzEzMDIyMjI3N2FkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3CTF. Transaction: MzEyMzcyMTM2M2FkaXF6a2N4.

  5. 22 May 2015 Director's details changed for Louise Angeline Segui on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X3D1U. Transaction: MzEyMzcyMTI3MWFkaXF6a2N4.

  6. 22 May 2015 Secretary's details changed for Valerie Martina Kelly on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X47X3CT7. Transaction: MzEyMzcyMTI2N2FkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKS2OW. Transaction: MzExNDg5NzMzMmFkaXF6a2N4.

  8. 24 October 2014 Director's details changed for Louise Angeline Segui on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3J6G94Z. Transaction: MzExMDA4MTY0MmFkaXF6a2N4.

  9. 24 October 2014 Director's details changed for Louise Angeline Segui on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3J6G821. Transaction: MzExMDA4MTM5NWFkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39089OP. Transaction: MzEwMTAxMDQ4NWFkaXF6a2N4.

  11. 30 May 2014 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X39089OH. Transaction: MzEwMTAwOTczM2FkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUO4KR. Transaction: MzA5MTM4Njc4NmFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BHAR5N. Transaction: MzA4MDc0OTQyNmFkaXF6a2N4.

  14. 1 July 2013 Director's details changed for Louise Angeline Segui on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Officers. Type: CH01. Barcode: X2BHAR5F. Transaction: MzA4MDY3MjY1NmFkaXF6a2N4.

  15. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201RF6B. Transaction: MzA3MTA1MjIxOWFkaXF6a2N4.

  16. 15 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61LLV. Transaction: MzA1OTIyMjEwMGFkaXF6a2N4.

  17. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O5D8L6. Transaction: MzA0ODk2NzgxM2FkaXF6a2N4.

  18. 5 August 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XEMVPWFS. Transaction: MzA0MTY1MjI4NmFkaXF6a2N4.

  19. 5 August 2011 Director's details changed for Louise Angeline Segui on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XEMVOWFR. Transaction: MzA0MTY1MjEyMGFkaXF6a2N4.

  20. 23 December 2010 Director's details changed for Louise Angeline Segui on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XBF9XQ6P. Transaction: MzAyOTI4NTEzN2FkaXF6a2N4.

  21. 30 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XR917M4V. Transaction: MzAyMDUyMDcxMWFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJE3NKX1. Transaction: MzAxNzc5ODUzNmFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Louise Angeline Segui on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XJE3MKX0. Transaction: MzAxNzc5ODExMWFkaXF6a2N4.

  24. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMVF7GHA. Transaction: MzAwNzA1NzY0M2FkaXF6a2N4.

  25. 19 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2YRAUE. Transaction: MjAzNTQyMDM2MWFkaXF6a2N4.

  26. 19 June 2009 Registered office changed on 19/06/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XM2YQAUD. Transaction: MjAzNTQxOTcyNGFkaXF6a2N4.

  27. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFQTE6IA. Transaction: MjAyMzM5MDcxOWFkaXF6a2N4.

  28. 8 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8U818S. Transaction: MjAwODYzMjgzOWFkaXF6a2N4.

  29. 8 July 2008 Director's change of particulars / louise segui / 19/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8U718R. Transaction: MjAwODYzMjEzNGFkaXF6a2N4.

  30. 3 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NjA5MmFkaXF6a2N4.

  31. 18 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1OTQ2N2FkaXF6a2N4.

  32. 6 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc4Nzc5MGFkaXF6a2N4.

  33. 5 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MDY4OGFkaXF6a2N4.

  34. 28 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc5MjE2NGFkaXF6a2N4.

  35. 6 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0MDY1N2FkaXF6a2N4.

  36. 25 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQ2NzkyMmFkaXF6a2N4.

  37. 9 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxMzU1NGFkaXF6a2N4.

  38. 20 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ0MzY5NGFkaXF6a2N4.

  39. 4 November 2004 Registered office changed on 04/11/04 from: 5 sibneys green stewards harlow essex CM18 7HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcwNzI2MmFkaXF6a2N4.

  40. 28 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDUxNDAxMmFkaXF6a2N4.

  41. 29 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNjgyNjk5NmFkaXF6a2N4.

  42. 7 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyNjg4M2FkaXF6a2N4.

  43. 10 March 2004 Accounting reference date shortened from 31/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQxNzk2NmFkaXF6a2N4.

  44. 20 October 2003 Registered office changed on 20/10/03 from: 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc2OTg3MmFkaXF6a2N4.

  45. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3OTM0NmFkaXF6a2N4.

  46. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU5NjI4NmFkaXF6a2N4.

  47. 24 June 2003 Ad 22/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzE0Mjk5MWFkaXF6a2N4.

  48. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA2MDI5N2FkaXF6a2N4.

  49. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ1Mjk3OWFkaXF6a2N4.

  50. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTY2NjgwNWFkaXF6a2N4.

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