VI-SPA SAUNA & STEAM LIMITED

VI-SPA SAUNA & STEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVI-SPA SAUNA & STEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001575
    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 VI-SPA SAUNA & STEAM LIMITED?

    • (5248) /

    Where is VI-SPA SAUNA & STEAM LIMITED located?

    Registered Office Address
    Chandler House
    7 Ferry Road Office Park
    PR2 2YH Riversway, Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of VI-SPA SAUNA & STEAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAUNA AND STEAM LIMITEDSep 14, 2009Sep 14, 2009
    SAUNA AND STEAM LIMITEDNov 17, 2006Nov 17, 2006

    What are the latest accounts for VI-SPA SAUNA & STEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for VI-SPA SAUNA & STEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Stephen Anthony Murphy on Jan 29, 2010

    2 pagesCH01

    Current accounting period extended from Nov 30, 2009 to Mar 31, 2010

    2 pagesAA01

    Statement of capital following an allotment of shares on Dec 15, 2009

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mr Stephen Anthony Murphy as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed sauna and steam LIMITED\certificate issued on 16/12/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2009

    RES15

    Annual return made up to Nov 17, 2009 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2009

    RES15

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of VI-SPA SAUNA & STEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STALKER, Paula Anne
    109 Ashton Road
    WA12 0AH Newton Le Willows
    Merseyside
    Secretary
    109 Ashton Road
    WA12 0AH Newton Le Willows
    Merseyside
    BritishCo Secretary82893860003
    CHATBURN, Nicholas John
    17 Kellet Lane
    Bamber Bridge
    PR5 6AN Preston
    Director
    17 Kellet Lane
    Bamber Bridge
    PR5 6AN Preston
    EnglandBritishDirector82893850002
    MURPHY, Steven Anthony
    Chandler House
    7 Ferry Road Office Park
    PR2 2YH Riversway, Preston
    Lancashire
    Director
    Chandler House
    7 Ferry Road Office Park
    PR2 2YH Riversway, Preston
    Lancashire
    EnglandBritishOperations Director147618990001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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