THE MASSAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04712334

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2014

Application to strike the company off the register

View PDF (3 pages)

13/08/2014

Termination of appointment of Guy Emmanuel Levy as a director on 2014-08-01

View PDF (2 pages)

22/06/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

08/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

28/01/2010

Termination of appointment of Kira Balaskas as a secretary

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/07/2009

Capitals not rolled up

View PDF (2 pages)

20/05/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/08/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

29/06/2008

Capitals not rolled up

View PDF (2 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/06/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/07/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

06/07/2006

Location of debenture register

View PDF (1 pages)

06/07/2006

Location of register of members

View PDF (1 pages)

06/07/2006

Registered office changed on 07/07/06 from: c/o leapman weiss hillside house 2-6 friern park london N12 9BT

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

Registered office changed on 23/05/06 from: apex house grand arcade tally ho corner london N12 0EH

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/03/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

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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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
COMPANY DIRECTORS LIMITED	Nominee Director	25/03/2003 - 25/03/2003	67500
Constantine, Mario	Director	25/03/2003 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/03/2003 - 25/03/2003	68517
Levy, Guy Emmanuel	Director	30/04/2006 - 31/07/2014	5
Balaskas, Kira	Secretary	25/03/2003 - 18/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About THE MASSAGE COMPANY LIMITED

THE MASSAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at Leapman Weiss, Hillside House, 2 - 6 Friern Park, London N12 9BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MASSAGE COMPANY LIMITED?

THE MASSAGE COMPANY LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 23/02/2015.

Where is THE MASSAGE COMPANY LIMITED located?

THE MASSAGE COMPANY LIMITED is registered at Leapman Weiss, Hillside House, 2 - 6 Friern Park, London N12 9BT.

What does THE MASSAGE COMPANY LIMITED do?

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

What is the latest filing for THE MASSAGE COMPANY LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.