FIRST SPAS LIMITED

Key Data

Status

Dissolved

Company No.

04958967

Incorporation date

09/11/2003

Size

Total Exemption Small

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2003)

01/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2019

Termination of appointment of Bolsdoto Holdings Limited as a director on 2019-03-18

View PDF (1 pages)

18/03/2019

Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 2019-03-19

View PDF (1 pages)

10/03/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2017

Application to strike the company off the register

View PDF (3 pages)

06/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2017

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

05/01/2017

Amended total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

12/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2015

Amended total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

11/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

10/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

10/11/2015

Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

09/11/2014

Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2014-11-10

View PDF (1 pages)

09/11/2014

Secretary's details changed for Terthur Trading Limited on 2014-11-10

View PDF (1 pages)

09/11/2014

Director's details changed for Bolsdoto Holdings Limited on 2014-11-10

View PDF (1 pages)

04/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

10/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

10/11/2013

Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2013-11-11

View PDF (1 pages)

04/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

20/06/2013

Appointment of Mr Paul Roger Dudley Hodgkinson as a director

View PDF (2 pages)

20/06/2013

Termination of appointment of Alastair Cunningham as a director

View PDF (1 pages)

13/11/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

11/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

09/11/2011

Secretary's details changed for Terthur Trading Limited on 2011-11-10

View PDF (2 pages)

09/11/2011

Director's details changed for Bolsdoto Holdings Limited on 2011-11-10

View PDF (2 pages)

31/08/2011

Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 2011-09-01

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

21/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-08-31

View PDF (2 pages)

25/07/2010

Director's details changed for Bolsdoto Holdings Limited on 2010-01-08

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

09/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (7 pages)

09/11/2009

Secretary's details changed for Terthur Trading Limited on 2009-11-10

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Alastair Matthew Cunningham on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Bolsdoto Holdings Limited on 2009-11-10

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

07/12/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

19/10/2008

Director appointed mr alastair cunningham

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

04/03/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

04/03/2008

Registered office changed on 05/03/2008 from suite 401 302 regent street london W1R 6HH

View PDF (1 pages)

04/03/2008

Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006

View PDF (1 pages)

11/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

19/12/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

30/01/2006

Return made up to 10/11/05; full list of members

View PDF (2 pages)

04/02/2005

Accounts for a dormant company made up to 2004-11-30

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04/02/2005

Resolutions

View PDF (1 pages)

22/12/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

25/11/2003

Resolutions

View PDF (13 pages)

09/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TERTHUR TRADING LIMITED	Corporate Secretary	09/11/2003 - Present	23
Cunningham, Alastair Matthew	Director	16/09/2008 - 20/06/2013	474
Hodgkinson, Paul Roger Dudley	Director	20/06/2013 - Present	185
BOLSDOTO HOLDINGS LIMITED	Corporate Director	09/11/2003 - 17/03/2019	5

Persons with Significant Control

No PSC data available.

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Description

About FIRST SPAS LIMITED

FIRST SPAS LIMITED is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at 4 The Mews, Bridge Road, Twickenham, London TW1 1RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST SPAS LIMITED?

FIRST SPAS LIMITED is currently Dissolved. It was registered on 09/11/2003 and dissolved on 01/07/2019.

Where is FIRST SPAS LIMITED located?

FIRST SPAS LIMITED is registered at 4 The Mews, Bridge Road, Twickenham, London TW1 1RF.

What does FIRST SPAS LIMITED do?

FIRST SPAS LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for FIRST SPAS LIMITED?

The latest filing was on 01/07/2019: Final Gazette dissolved via voluntary strike-off.