SMARTSPA LIMITED

Key Data

Status

Dissolved

Company No.

05285552

Incorporation date

11/11/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

05/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

13/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

09/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

09/12/2009

Registered office address changed from 2nd Floor 4 Broadgate London EC2 2QS on 2009-12-10

View PDF (1 pages)

09/12/2009

Director's details changed for Mr Ewan George Reid on 2009-12-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Johan Delarere on 2009-12-01

View PDF (2 pages)

10/09/2009

Director appointed mr johan delarere

View PDF (1 pages)

10/09/2009

Director appointed mr ewan george reid

View PDF (1 pages)

10/09/2009

Appointment Terminated Director charles murray

View PDF (1 pages)

18/11/2008

Return made up to 12/11/08; change of members

View PDF (8 pages)

16/11/2008

Full accounts made up to 2008-03-31

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30/10/2008

Appointment Terminated Secretary michael waller bridge

View PDF (1 pages)

30/10/2008

Appointment Terminated Director michael waller bridge

View PDF (1 pages)

10/12/2007

Return made up to 12/11/07; no change of members

View PDF (7 pages)

29/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

23/04/2007

S-div 12/04/07

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23/04/2007

Resolutions

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23/04/2007

Resolutions

View PDF (1 pages)

23/04/2007

£ nc 1000/5000 03/04/07

View PDF (1 pages)

03/01/2007

Return made up to 12/11/06; full list of members

View PDF (9 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

07/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

12/06/2006

Secretary's particulars changed

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

07/05/2006

Accounting reference date shortened from 30/11/06 to 31/03/06

View PDF (1 pages)

23/04/2006

Ad 28/03/06--------- £ si 30@1=30 £ ic 970/1000

View PDF (2 pages)

23/04/2006

Ad 03/04/06--------- £ si 82@1=82 £ ic 888/970

View PDF (3 pages)

10/04/2006

Ad 21/03/06--------- £ si 788@1=788 £ ic 100/888

View PDF (2 pages)

10/04/2006

Resolutions

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

13/11/2005

Director resigned

View PDF (1 pages)

18/09/2005

Ad 02/12/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Registered office changed on 19/11/04 from: 2ND floor 4 broadgate london EC2 2QS

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SMARTSPA LIMITED

SMARTSPA LIMITED is an(a) Dissolved company incorporated on 11/11/2004 with the registered office located at C/O STUGEON VENTURE, 2nd Floor, 4 Broadgate, London EC2 2QS. 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 SMARTSPA LIMITED?

SMARTSPA LIMITED is currently Dissolved. It was registered on 11/11/2004 and dissolved on 05/12/2011.

Where is SMARTSPA LIMITED located?

SMARTSPA LIMITED is registered at C/O STUGEON VENTURE, 2nd Floor, 4 Broadgate, London EC2 2QS.

What does SMARTSPA LIMITED do?

SMARTSPA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMARTSPA LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via compulsory strike-off.