SP(ACE) SPA AND LIFESTYLE LIMITED

Overview

Company Name	SP(ACE) SPA AND LIFESTYLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04204311
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2001
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SP(ACE) SPA AND LIFESTYLE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SP(ACE) SPA AND LIFESTYLE LIMITED located?

Registered Office Address	c/o C/O TBW ACCOUNTANCY LIMITED E3 The Premier Centre Abbey Park SO51 9DG Romsey
Undeliverable Registered Office Address	No

What were the previous names of SP(ACE) SPA AND LIFESTYLE LIMITED?

Previous Company Names
Company Name	From	Until
(SPA)CE SPAR AND LIFESTYLE LIMITED	Mar 02, 2007	Mar 02, 2007
FWD LIMITED	Aug 28, 2002	Aug 28, 2002
ARLABROOK LIMITED	Apr 24, 2001	Apr 24, 2001

What are the latest accounts for SP(ACE) SPA AND LIFESTYLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SP(ACE) SPA AND LIFESTYLE LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2021

Application to strike the company off the register

1 pages

DS01

Feb 25, 2021

Confirmation statement made on Feb 08, 2021 with no updates

3 pages

CS01

Jan 20, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

Mar 03, 2020

Notification of Mariam Binti Abdul Aziz as a person with significant control on Mar 03, 2020

2 pages

PSC01

Mar 03, 2020

Cessation of Innoview Properties Limited as a person with significant control on Mar 03, 2020

1 pages

PSC07

Feb 12, 2020

Confirmation statement made on Feb 08, 2020 with no updates

3 pages

CS01

May 22, 2019

Micro company accounts made up to Mar 31, 2019

5 pages

Apr 03, 2019

Director's details changed for Mr Renold Lee on Tang on Mar 25, 2019

2 pages

CH01

Feb 08, 2019

Confirmation statement made on Feb 08, 2019 with no updates

3 pages

CS01

Feb 08, 2019

Termination of appointment of Mohamad Shuif Mohamad Hussain as a director on Feb 08, 2019

1 pages

TM01

Dec 11, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Feb 14, 2018

Confirmation statement made on Feb 08, 2018 with no updates

3 pages

CS01

Dec 11, 2017

Micro company accounts made up to Mar 31, 2017

4 pages

Feb 15, 2017

Confirmation statement made on Feb 08, 2017 with updates

5 pages

CS01

Nov 30, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Feb 15, 2016

Annual return made up to Feb 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 2	SH01

Oct 16, 2015

Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

1 pages

AA01

Feb 10, 2015

Annual return made up to Feb 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 2	SH01

Feb 10, 2015

Registered office address changed from C/O Tbw E3 the Premier Centre Abbey Park Romsey SO51 9DG to C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG on Feb 10, 2015

1 pages

AD01

Feb 05, 2015

Total exemption small company accounts made up to Dec 31, 2014

May 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Mar 05, 2014

Annual return made up to Feb 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 2	SH01

Sep 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

View All Filings

Who are the officers of SP(ACE) SPA AND LIFESTYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TANG, Renold Lee On c/o C/O Tbw Accountancy Limited Abbey Park SO51 9DG Romsey E3 The Premier Centre England	Apr 21, 2004		Secretary	c/o C/O Tbw Accountancy Limited Abbey Park SO51 9DG Romsey E3 The Premier Centre England		British		Accountant	2071760005
TANG, Renold Lee On c/o C/O Tbw Accountancy Limited Abbey Park SO51 9DG Romsey E3 The Premier Centre England	Apr 21, 2004		Director	c/o C/O Tbw Accountancy Limited Abbey Park SO51 9DG Romsey E3 The Premier Centre England	England	British	1956-8	Accountant	2071760019
TANG, Renold Lee On Cranford House Sandy Down SO41 8PL Boldre Hampshire	May 04, 2001	Apr 20, 2004	Secretary	Cranford House Sandy Down SO41 8PL Boldre Hampshire		British		Director	2071760005
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Apr 20, 2004	Apr 26, 2006	Secretary	100 Fetter Lane EC4A 1BN London					76729800001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2001	May 04, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DARE, John Bruce Reginald 38 Compton Avenue BH14 8PY Poole Dorset	May 01, 2004	Aug 08, 2004	Director	38 Compton Avenue BH14 8PY Poole Dorset		British	1945-3	Accountant	97648750001
HUSSAIN, Mohamad Shuif Mohamad Jalan Bedil, Kampong Lambak Bandar Seri 132 Begawan Bb1314 Brunei	Apr 21, 2004	Feb 08, 2019	Director	Jalan Bedil, Kampong Lambak Bandar Seri 132 Begawan Bb1314 Brunei	Brunei	Bruneian	1967-3	Director	96544500004
PARKER, Andrew Frederick Conifers Old Avenue KT13 0QD Weybridge Surrey	May 04, 2001	Apr 20, 2004	Director	Conifers Old Avenue KT13 0QD Weybridge Surrey	United Kingdom	British	1958-10	Director	98372460001
TANG, Renold Lee On Cranford House Sandy Down SO41 8PL Boldre Hampshire	May 04, 2001	Apr 20, 2004	Director	Cranford House Sandy Down SO41 8PL Boldre Hampshire	England	British	1956-8	Director	2071760005
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2001	May 04, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SP(ACE) SPA AND LIFESTYLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Mariam Binti Abdul Aziz

Mar 03, 2020

Abbey Park

SO51 9DG Romsey

E3 The Premier Centre

Hampshire

England

Nationality: Bruneian

Country of Residence: Brunei Darussalam

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Innoview Properties Limited

Apr 06, 2016

Road Town

Torola

C/O PO BOX 418

Virgin Islands, British

Yes

Legal Form	Bvi Company
Legal Authority	Bvi

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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