THE PINK SPA LIMITED

Overview

Company Name	THE PINK SPA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06918566
Jurisdiction	England/Wales
Date of Creation	May 29, 2009
Date of Cessation	Jun 14, 2011

Summary

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

What is the purpose of THE PINK SPA LIMITED?

(9262) /

Where is THE PINK SPA LIMITED located?

Registered Office Address	Enterprise House Southwell Business Park DT5 2NS Portland Dorset
Undeliverable Registered Office Address	No

What were the previous names of THE PINK SPA LIMITED?

Previous Company Names
Company Name	From	Until
THE OCEAN SPA LTD	Aug 11, 2009	Aug 11, 2009
EMERALD PORTLAND SPA LTD	Jun 06, 2009	Jun 06, 2009
PORTLAND EMERALD SPA LIMITED	May 29, 2009	May 29, 2009

What are the latest filings for THE PINK SPA LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2011

Application to strike the company off the register

2 pages

DS01

Aug 19, 2010

Certificate of change of name

Company name changed the ocean spa LTD\certificate issued on 19/08/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 17, 2010	RES15

Aug 19, 2010

Change of name notice

2 pages

CONNOT

Jun 08, 2010

Annual return made up to May 29, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 10,000	SH01

Jun 08, 2010

Director's details changed for Verna Haywood on May 05, 2010

2 pages

CH01

Apr 30, 2010

Registered office address changed from St Stephens Court 1 st Stephens Road Bournemouth Dorset BH2 6LA on Apr 30, 2010

3 pages

AD01

Mar 25, 2010

Director's details changed for Verna Deborah Herry on Mar 18, 2010

3 pages

CH01

Jan 11, 2010

Statement of capital following an allotment of shares on Aug 25, 2009

Capital: GBP 1

2 pages

SH01

Oct 29, 2009

legacy

5 pages

MG01

Sep 03, 2009

legacy

2 pages

288a

Aug 25, 2009

legacy

1 pages

287

Aug 25, 2009

legacy

1 pages

225

Aug 25, 2009

legacy

1 pages

288b

Aug 25, 2009

legacy

1 pages

288b

Aug 25, 2009

legacy

1 pages

288a

Aug 13, 2009

Memorandum and Articles of Association

26 pages

Aug 11, 2009

Certificate of change of name

Company name changed emerald portland spa LTD\certificate issued on 11/08/09

2 pages

CERTNM

Jun 19, 2009

legacy

1 pages

288a

Jun 19, 2009

legacy

1 pages

288a

Jun 19, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

287

Jun 19, 2009

legacy

1 pages

288b

Jun 03, 2009

Certificate of change of name

Company name changed portland emerald spa LIMITED\certificate issued on 06/06/09

2 pages

CERTNM

View All Filings

Who are the officers of THE PINK SPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURTIS, Sarah Louise Portland DT5 1NZ Dorset Pennsylvania Castle	Aug 10, 2009		Secretary	Portland DT5 1NZ Dorset Pennsylvania Castle		British			140398600001
HAYWOOD, Verna Deborah Maritime House South Well Park DT5 2NA Portland Flat 1 Dorset	Aug 10, 2009		Director	Maritime House South Well Park DT5 2NA Portland Flat 1 Dorset	United Kingdom	British	1960-10	Spa Manager	140563670002
HUMPHRIES KIRK SERVICES LIMITED Glebe House North Street BH20 4AN Wareham Dorset	May 29, 2009	Aug 10, 2009	Secretary	Glebe House North Street BH20 4AN Wareham Dorset					117063050001
LONDON LAW SECRETARIAL LIMITED 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England	May 29, 2009	May 29, 2009	Secretary	12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England					138595560001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	May 29, 2009	May 29, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	Company Director/Solicitor	146104130001
SELBY BENNETT, James Sebastian Slepe Farm Slepe BH16 6HS Poole Dorset	May 29, 2009	Aug 10, 2009	Director	Slepe Farm Slepe BH16 6HS Poole Dorset	England	British	1954-6	Director	68057850001

View Detailed Information on Officers and People with Significant Control

Does THE PINK SPA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2009 Delivered On Oct 29, 2009	Outstanding	Amount secured £242,500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal charge over land and fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Sarah Louise Curtis
	Transactions Oct 29, 2009Registration of a charge (MG01)

View Detailed Information on Charges

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.
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