THE SERENITY SPA LIMITED

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THE SERENITY SPA LIMITED

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Key Data

Status

Dissolved

Company No.

04410706

Incorporation date

08/04/2002

Size

Full

Contacts

Registered address

Registered address

Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SGCopy
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Latest events (Record since 08/04/2002)
dot icon03/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon20/03/2012
First Gazette notice for voluntary strike-off
dot icon13/03/2012
Application to strike the company off the register
dot icon05/01/2012
Auditor's resignation
dot icon17/08/2011
Register inspection address has been changed
dot icon03/08/2011
Appointment of Blakelaw Secretaries Limited as a secretary
dot icon03/08/2011
Termination of appointment of Gd Secretarial Services Limited as a secretary
dot icon08/07/2011
Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08
dot icon16/05/2011
Appointment of David Duggins as a director
dot icon13/05/2011
Termination of appointment of Andrew Davis as a director
dot icon06/05/2011
Resolutions
dot icon05/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon25/08/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon13/04/2010
Secretary's details changed for Gd Secretarial Services Limited on 2010-04-08
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 08/04/09; full list of members
dot icon20/06/2008
Return made up to 08/04/08; full list of members
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/04/2008
Auditor's resignation
dot icon10/04/2008
Director appointed andrew davis
dot icon10/04/2008
Secretary appointed gd secretarial services LIMITED
dot icon10/04/2008
Appointment Terminated Director thomas maxfield
dot icon10/04/2008
Appointment Terminated Director jocelyn maxfield
dot icon10/04/2008
Appointment Terminated Secretary ian suggett
dot icon10/04/2008
Appointment Terminated Director debrah dhugga
dot icon10/04/2008
Registered office changed on 10/04/2008 from seaham hall hotel lord byrons walk seaham county durham SR7 7AG
dot icon09/04/2008
Duplicate mortgage certificatecharge no:4
dot icon08/04/2008
Duplicate mortgage certificatecharge no:4
dot icon07/04/2008
Resolutions
dot icon02/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/04/2008
Declaration of assistance for shares acquisition
dot icon14/02/2008
Accounts for a medium company made up to 2007-12-31
dot icon02/11/2007
Accounts for a medium company made up to 2006-12-31
dot icon31/07/2007
New secretary appointed
dot icon20/07/2007
Secretary resigned;director resigned
dot icon11/05/2007
Return made up to 08/04/07; no change of members
dot icon11/01/2007
Secretary's particulars changed;director's particulars changed
dot icon11/01/2007
Director resigned
dot icon11/11/2006
Declaration of satisfaction of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
dot icon30/05/2006
Accounts for a small company made up to 2005-12-31
dot icon23/05/2006
Return made up to 08/04/06; full list of members
dot icon28/03/2006
New director appointed
dot icon25/08/2005
Accounts for a medium company made up to 2004-12-31
dot icon05/08/2005
New director appointed
dot icon05/08/2005
New director appointed
dot icon05/08/2005
New director appointed
dot icon15/07/2005
Director's particulars changed
dot icon12/05/2005
Return made up to 08/04/05; full list of members
dot icon03/03/2005
Secretary resigned;director resigned
dot icon03/03/2005
New secretary appointed
dot icon06/12/2004
Return made up to 08/04/04; full list of members; amend
dot icon08/11/2004
Resolutions
dot icon25/10/2004
Accounts for a small company made up to 2003-12-31
dot icon30/04/2004
Return made up to 08/04/04; full list of members
dot icon30/04/2004
Director's particulars changed
dot icon11/11/2003
Accounts for a small company made up to 2002-12-31
dot icon18/06/2003
Return made up to 08/04/03; full list of members
dot icon10/06/2003
Registered office changed on 10/06/03 from: marsden hall lizard lane marsden south shields tyne & wear NE34 7AD
dot icon10/06/2003
New secretary appointed;new director appointed
dot icon10/06/2003
Secretary resigned;director resigned
dot icon20/02/2003
Particulars of mortgage/charge
dot icon27/01/2003
Ad 01/12/02-31/12/02 £ si 1565000@1=1565000 £ ic 5821000/7386000
dot icon03/01/2003
Ad 01/11/02-30/11/02 £ si 900000@1=900000 £ ic 4921000/5821000
dot icon10/12/2002
Certificate of change of name
dot icon10/08/2002
Ad 01/05/02-29/05/02 £ si 770000@1=770000 £ ic 4151000/4921000
dot icon06/08/2002
Resolutions
dot icon06/08/2002
Resolutions
dot icon06/08/2002
Resolutions
dot icon06/08/2002
£ nc 5000000/10000000 30/06/02
dot icon29/05/2002
New secretary appointed
dot icon29/05/2002
New director appointed
dot icon08/05/2002
Ad 26/04/02--------- £ si 4150999@1=4150999 £ ic 1/4151000
dot icon08/05/2002
Nc inc already adjusted 26/04/02
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon07/05/2002
Certificate of change of name
dot icon07/05/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon07/05/2002
Registered office changed on 07/05/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
dot icon07/05/2002
Director resigned
dot icon07/05/2002
Secretary resigned
dot icon07/05/2002
New director appointed
dot icon08/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
07/07/2011 - Present
310
Duggins, David
Director
20/04/2011 - Present
68
Dumbleton, Penny
Director
01/07/2005 - 31/10/2006
4
Maxfield, Jocelyn
Director
01/01/2005 - 19/03/2008
12
Davis, Andrew
Director
19/03/2008 - 20/04/2011
64

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SERENITY SPA LIMITED

THE SERENITY SPA LIMITED is an(a) Dissolved company incorporated on 08/04/2002 with the registered office located at Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SG. 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 THE SERENITY SPA LIMITED?

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THE SERENITY SPA LIMITED is currently Dissolved. It was registered on 08/04/2002 and dissolved on 03/07/2012.

Where is THE SERENITY SPA LIMITED located?

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THE SERENITY SPA LIMITED is registered at Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SG.

What does THE SERENITY SPA LIMITED do?

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THE SERENITY SPA LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for THE SERENITY SPA LIMITED?

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The latest filing was on 03/07/2012: Final Gazette dissolved via voluntary strike-off.