PURE MASSAGE LIMITED

Key Data

Status

Dissolved

Company No.

03928129

Incorporation date

16/02/2000

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

02/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/04/2015

Liquidators' statement of receipts and payments to 2015-01-15

View PDF (13 pages)

10/02/2015

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-02-11

View PDF (2 pages)

18/02/2014

Liquidators' statement of receipts and payments to 2014-01-15

View PDF (9 pages)

07/03/2013

Registered office address changed from 3-5 Vanston Place London SW6 1AY on 2013-03-08

View PDF (2 pages)

27/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

27/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2013

Resolutions

View PDF (1 pages)

12/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

09/03/2011

Secretary's details changed for Beata Aleksandrowicz on 2011-03-10

View PDF (2 pages)

09/03/2011

Director's details changed for Jean-Marc Delacourt on 2011-03-10

View PDF (2 pages)

20/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

20/10/2010

Termination of appointment of Beata Aleksandrowicz as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

26/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

13/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

27/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

26/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

09/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

29/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

14/09/2005

New director appointed

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

03/11/2004

Nc inc already adjusted 01/10/04

View PDF (1 pages)

03/11/2004

Resolutions

View PDF (1 pages)

01/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

30/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

02/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

12/04/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

04/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (2 pages)

05/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

05/09/2002

Registered office changed on 06/09/02 from: 34 rose square fulham road london SW3 6RS

View PDF (1 pages)

10/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

20/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

20/11/2001

Resolutions

View PDF (1 pages)

28/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

05/03/2000

Ad 17/02/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Incorporation

View PDF (17 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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	16/02/2000 - 16/02/2000	6838
Aleksandrowicz, Beata	Secretary	16/02/2000 - Present	1
Delacourt, Jean-Marc Marc	Director	16/02/2000 - Present	1
Aleksandrowicz, Beata	Director	16/02/2000 - 09/03/2005	5
Aleksandrowicz, Beata	Director	31/05/2005 - 20/10/2010	5

Persons with Significant Control

No PSC data available.

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Description

About PURE MASSAGE LIMITED

PURE MASSAGE LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 PURE MASSAGE LIMITED?

PURE MASSAGE LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 02/05/2016.

Where is PURE MASSAGE LIMITED located?

PURE MASSAGE LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does PURE MASSAGE LIMITED do?

PURE MASSAGE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PURE MASSAGE LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.