SPA & SALON INTERNATIONAL LIMITED
Overview
| Company Name | SPA & SALON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03773541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPA & SALON INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPA & SALON INTERNATIONAL LIMITED located?
| Registered Office Address | 5th Floor 6 St Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPA & SALON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPA & SALON HOLDINGS LIMITED | Jan 10, 2007 | Jan 10, 2007 |
| SERVE INVESTMENTS LIMITED | Jun 23, 1999 | Jun 23, 1999 |
| PLANEISSUE LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for SPA & SALON INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPA & SALON INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPA & SALON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Paul Hart as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Charles Josse Mutien Ghislain De Mevius as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin David Rowe Jones as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Registration of charge 037735410006, created on Apr 29, 2013 | 42 pages | MR01 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Termination of appointment of Roger Anthony Pedder as a director on Dec 31, 2012 | 2 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 17, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Rachel Susan Harris on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Anthony Pedder on Dec 07, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Andrew Lane on Dec 07, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Benjamin David Rowe Jones on Dec 07, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Frederic De Mevius on Dec 07, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of the New Hovema Limited as a secretary on Dec 07, 2011 | 2 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 07, 2011 | 3 pages | AP04 | ||||||||||
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on Jan 27, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of SPA & SALON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| HARRIS, Rachel Susan | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | 197559260001 | |||||||||
| HART, Paul | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 193610770001 | |||||||||
| LANE, Andrew Henry | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 81545750001 | |||||||||
| HARGREAVES, Nancy Catherine | Secretary | 149 Bennerley Road SW11 6DX London | British | 76024550001 | ||||||||||
| MACAULAY, Barbara Scott | Secretary | 30 Croft Gardens HA4 8EY Ruislip Middlesex | British | 39335990002 | ||||||||||
| WILSON, Caroline Ann | Secretary | 31 Kenwin Close SN3 4NY Swindon Wiltshire | British | 56389540001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||
| THE NEW HOVEMA LIMITED | Secretary | Unilever House 100 Victoria Embankment EC4Y 0DY London | 602120004 | |||||||||||
| BATH, Dominic | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 162795670001 | |||||||||
| BROWN, Adrian Ralph Rae | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | British | 36365970002 | ||||||||||
| BROWN, Kathleen | Director | Bayfields Farm Frensham Lane, Headley GU35 8SZ Bordon Hampshire | British | 68541780001 | ||||||||||
| DE MEVIUS, Frederic Charles Josse Mutien Ghislain | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Belgium | Belgian | 88378370001 | |||||||||
| HARGREAVES, Nancy Catherine | Director | 149 Bennerley Road SW11 6DX London | British | 76024550001 | ||||||||||
| JONES, Benjamin David Rowe | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 123608810002 | |||||||||
| KALIRAI, Giselle Anne | Director | 11 Hale Gardens W3 9SG London | British | 64952410001 | ||||||||||
| KALIRAI, Sukhjinder Singh | Director | 1 Normanswood Manor GU10 2AX Tilford Surrey | United Kingdom | British | 39395270002 | |||||||||
| PEDDER, Roger Anthony | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 3530280001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SPA & SALON INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2013 Delivered On May 16, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 11, 2007 Delivered On May 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company formerly known as spa & salon holdings limited to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 03, 2007 Delivered On Jan 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On May 05, 2006 Delivered On May 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 05, 2006 Delivered On May 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 2001 Delivered On Nov 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0