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MASTER SPAS LIMITED

MASTER SPAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTER SPAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04520945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTER SPAS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MASTER SPAS LIMITED located?

    Registered Office Address
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTER SPAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for MASTER SPAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Suzanne Alison Weller on Jan 01, 2011

    		2 pagesCH01

    Director's details changed for Stephen Edgar Weller on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for Suzanne Alison Weller on Jan 01, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Aug 31, 2006

    		2 pagesAA
    View All Filings

    Who are the officers of MASTER SPAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLER, Suzanne Alison
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Secretary
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		British84312770001
    WELLER, Stephen Edgar
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Director
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		EnglandBritish84312670001
    WELLER, Suzanne Alison
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Director
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		United KingdomBritish84312770001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTER SPAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edgar Weller
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Apr 06, 2016
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Suzanne Alison Weller
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Apr 06, 2016
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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