Spa & Salon International Limited

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dissolved

Spa & Salon International Limited

03773541•Private Limited With Share Capital

5Th Floor 6 St Andrew Street, London, EC4A3AE

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Incorporated

19/05/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Spa & Salon International Limited (03773541) is a private limited with share capital incorporated on 19/05/1999 (27 years old) and registered in london, EC4A3AE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 19/05/1999
EC4A3AE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

20

Shareholders

Board of Directors

3
R
rachel susan harris
director
P
paul hart
director
A
andrew henry lane
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:19-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Termination Secretary Company
Category:Officers
Date:15-11-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Legacy
Category:Capital
Date:17-03-2011
Legacy
Category:Insolvency
Date:17-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2011
Memorandum Articles
Category:Incorporation
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Memorandum Articles
Category:Incorporation
Date:01-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Memorandum Articles
Category:Incorporation
Date:07-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Legacy
Category:Address
Date:17-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Address
Date:21-04-2007
Legacy
Category:Mortgage
Date:30-03-2007
Memorandum Articles
Category:Incorporation
Date:22-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Capital
Date:16-02-2007
Memorandum Articles
Category:Incorporation
Date:01-02-2007
Legacy
Category:Capital
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Legacy
Category:Capital
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Auditors Resignation Company
Category:Auditors
Date:15-01-2007
Legacy
Category:Mortgage
Date:10-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2007
Legacy
Category:Capital
Date:10-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Capital
Date:08-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Capital
Date:14-12-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date29/11/2013
Latest Accounts31/12/2012

Trading Addresses

5Th 6 St. Andrew Street, London, EC4A3AERegistered
St John'S Wood, Aveda Lifestyle Salon & Spa, 70 St John'S Wood High Street, London, NW87SH

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Contact

5Th Floor 6 St Andrew Street, London, EC4A3AE