RETAIL THERAPY SPA LIMITED

Key Data

Status

Dissolved

Company No.

04704652

Incorporation date

19/03/2003

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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02/06/2009

Accounts for a small company made up to 2008-07-31

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10/05/2009

Auditor's resignation

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05/02/2009

Registered office changed on 06/02/2009 from taylor house carr lane much hoole preston lancashire PR4 4TH

View PDF (1 pages)

05/10/2008

Appointment Terminated Director simon smith

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26/06/2008

Return made up to 20/03/08; full list of members

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01/06/2008

Accounts for a small company made up to 2007-07-31

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16/04/2008

Director's Change of Particulars / thomas sutcliffe / 05/04/2008 / HouseName/Number was: , now: 23; Street was: 45 jubilee road, now: chandlers croft; Area was: walmer bridge, now: hesketh bank; Post Code was: PR4 5QW, now: PR4 6RW

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24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

19/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Certificate of change of name

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16/07/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/07/2006

Resolutions

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16/07/2006

Resolutions

View PDF (3 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

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07/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2006

Accounting reference date extended from 31/01/06 to 31/07/06

View PDF (1 pages)

09/05/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

09/05/2006

Director's particulars changed

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09/05/2006

Registered office changed on 10/05/06

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06/07/2005

Accounts made up to 2005-01-31

View PDF (5 pages)

17/05/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

17/05/2005

Director's particulars changed

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25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

20/05/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

05/08/2003

Registered office changed on 06/08/03 from: charter house 166 garstang road, fulwood preston lancashire PR2 8NB

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

06/04/2003

Registered office changed on 07/04/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (18 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Oettinger, Nicholas Simon	Director	20/09/2004 - 18/06/2007	16
Smith, Simon Peter	Director	20/09/2004 - 02/10/2008	23
Jackson, Martin	Director	20/09/2004 - Present	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/03/2003 - 25/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/03/2003 - 25/03/2003	67500

Persons with Significant Control

No PSC data available.

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Description

About RETAIL THERAPY SPA LIMITED

RETAIL THERAPY SPA LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 4th Floor Blackfriars House, Parsonage, Manchester, Lancs M3 2JA. 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 RETAIL THERAPY SPA LIMITED?

RETAIL THERAPY SPA LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 10/05/2010.

Where is RETAIL THERAPY SPA LIMITED located?

RETAIL THERAPY SPA LIMITED is registered at 4th Floor Blackfriars House, Parsonage, Manchester, Lancs M3 2JA.

What is the latest filing for RETAIL THERAPY SPA LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.