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THE WELLNESS AND SPA COMPANY LIMITED

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THE WELLNESS AND SPA COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03752490

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

47 Butt Road, Colchester, Essex CO3 3BZCopy
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See on map
Latest events (Record since 13/04/1999)
dot icon17/11/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon12/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (11 pages)
dot icon07/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Director's details changed for Mr Heinrich Schletterer on 2010-04-08
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/09/2009
Appointment terminated secretary cr secretaries LIMITED
View PDF (1 pages)
dot icon01/09/2009
Registered office changed on 02/09/2009 from c/o rayner essex LLP tavistock house south tavistock square london WC1H 9LG
View PDF (1 pages)
dot icon01/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon31/03/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Location of debenture register
View PDF (1 pages)
dot icon31/03/2009
Location of register of members
View PDF (1 pages)
dot icon31/03/2009
Registered office changed on 01/04/2009 from tavistock house south tavistock square london WC1H 9LG
View PDF (1 pages)
dot icon30/03/2009
Director's change of particulars / heinrich schletterer / 01/05/2001
View PDF (1 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/04/2008
Return made up to 14/04/08; full list of members
View PDF (3 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon03/10/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
View PDF (1 pages)
dot icon04/07/2007
Return made up to 14/04/07; full list of members
View PDF (2 pages)
dot icon04/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon14/09/2006
New secretary appointed
View PDF (1 pages)
dot icon14/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/06/2006
Return made up to 14/04/06; full list of members
View PDF (2 pages)
dot icon06/06/2006
Location of debenture register
View PDF (1 pages)
dot icon06/06/2006
Location of register of members
View PDF (1 pages)
dot icon06/06/2006
Registered office changed on 07/06/06 from: central house upper woburn place london WC1H 0QA
View PDF (1 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon28/06/2005
Return made up to 14/04/05; full list of members
View PDF (7 pages)
dot icon31/10/2004
Return made up to 14/04/04; full list of members
View PDF (7 pages)
dot icon04/07/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon10/08/2003
Return made up to 14/04/03; full list of members
View PDF (7 pages)
dot icon09/07/2003
Accounts for a small company made up to 2002-04-30
View PDF (6 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon03/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/07/2002
Return made up to 14/04/02; full list of members
View PDF (6 pages)
dot icon26/07/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon03/04/2002
Return made up to 14/04/01; full list of members
View PDF (6 pages)
dot icon20/06/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2001
Director resigned
View PDF (1 pages)
dot icon19/01/2001
Full accounts made up to 2000-04-30
View PDF (11 pages)
dot icon19/06/2000
Return made up to 14/04/00; full list of members
View PDF (6 pages)
dot icon19/05/1999
New director appointed
View PDF (2 pages)
dot icon19/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/05/1999
Secretary resigned
View PDF (1 pages)
dot icon19/05/1999
Director resigned
View PDF (1 pages)
dot icon19/04/1999
Secretary resigned
View PDF (1 pages)
dot icon19/04/1999
Director resigned
View PDF (1 pages)
dot icon19/04/1999
New secretary appointed
View PDF (2 pages)
dot icon19/04/1999
New director appointed
View PDF (2 pages)
dot icon13/04/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
13/04/1999 - 13/04/1999
9278
CR SECRETARIES LIMITED
Corporate Secretary
03/09/2006 - 25/08/2009
522
Hallmark Registrars Limited
Nominee Director
13/04/1999 - 13/04/1999
8288
Quinn, Michael John
Director
30/04/2002 - 03/09/2006
6
Weyeneth, Ursula
Director
11/05/1999 - 30/04/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE WELLNESS AND SPA COMPANY LIMITED

THE WELLNESS AND SPA COMPANY LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 47 Butt Road, Colchester, Essex CO3 3BZ. 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 WELLNESS AND SPA COMPANY LIMITED?

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THE WELLNESS AND SPA COMPANY LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 17/11/2014.

Where is THE WELLNESS AND SPA COMPANY LIMITED located?

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THE WELLNESS AND SPA COMPANY LIMITED is registered at 47 Butt Road, Colchester, Essex CO3 3BZ.

What does THE WELLNESS AND SPA COMPANY LIMITED do?

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THE WELLNESS AND SPA COMPANY LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for THE WELLNESS AND SPA COMPANY LIMITED?

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The latest filing was on 17/11/2014: Final Gazette dissolved via compulsory strike-off.