H2O THE BATH & SPA COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04975893

Incorporation date

24/11/2003

Size

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/2003)

24/09/2010

Final Gazette dissolved following liquidation

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24/06/2010

Liquidators' statement of receipts and payments to 2010-06-17

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24/06/2010

Return of final meeting in a creditors' voluntary winding up

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20/11/2009

Registered office address changed from Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 2009-11-21

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19/11/2009

Statement of affairs with form 4.19

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19/11/2009

Appointment of a voluntary liquidator

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19/11/2009

Resolutions

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14/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (13 pages)

11/12/2008

Return made up to 25/11/08; full list of members

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13/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (13 pages)

20/01/2008

Ad 07/01/08--------- £ si 900@1=900 £ ic 1/901

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20/01/2008

Nc inc already adjusted 07/01/08

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20/01/2008

Resolutions

View PDF (1 pages)

13/12/2007

Ad 01/12/04--------- £ si 99@1=99

View PDF (1 pages)

13/12/2007

Return made up to 25/11/07; full list of members

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02/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

20/12/2006

Return made up to 25/11/06; full list of members

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06/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (13 pages)

24/11/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2004-11-30

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08/08/2005

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

13/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

13/12/2004

Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/2004

Particulars of mortgage/charge

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17/02/2004

New director appointed

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30/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Registered office changed on 08/12/03 from: 16 sutton rd maidstone kent ME15 9AH

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

New secretary appointed

View PDF (1 pages)

24/11/2003

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	24/11/2003 - 01/12/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	24/11/2003 - 30/12/2003	9239
King, Richard Mark	Director	24/11/2003 - Present	8
Powell, Matthew Edward John	Director	04/02/2004 - Present	2
STIRLING SECRETARIAL SERVICES LTD	Corporate Secretary	01/12/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About H2O THE BATH & SPA COMPANY LIMITED

H2O THE BATH & SPA COMPANY LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at 40 Great James Street, London WC1N 3HB. There are currently 3 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 H2O THE BATH & SPA COMPANY LIMITED?

H2O THE BATH & SPA COMPANY LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 24/09/2010.

Where is H2O THE BATH & SPA COMPANY LIMITED located?

H2O THE BATH & SPA COMPANY LIMITED is registered at 40 Great James Street, London WC1N 3HB.

What does H2O THE BATH & SPA COMPANY LIMITED do?

H2O THE BATH & SPA COMPANY LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for H2O THE BATH & SPA COMPANY LIMITED?

The latest filing was on 24/09/2010: Final Gazette dissolved following liquidation.