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Spa & Salon International Limited
Spa & Salon International Limited is a dissolved company incorporated on 19 May 1999 with the registered office located in London, City of London. Spa & Salon International Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
19 May 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03773541
Private limited company
Age
26 years
Incorporated
19 May 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Spa & Salon International Limited
Contact
Update Details
Address
5th Floor 6 St Andrew Street
London
EC4A 3AE
Same address for the past
13 years
Companies in EC4A 3AE
Telephone
Unreported
Email
Available in Endole App
Website
Mowglilondon.com
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People
Officers
4
Shareholders
18
Controllers (PSC)
-
Andrew Henry Lane
Director • Manager • British • Lives in England • Born in Jun 1962
Paul Hart
Director • Financial Controller • British • Lives in UK • Born in May 1971
Rachel Susan Harris
Director • Manager • British • Lives in England • Born in Jun 1969
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Unilever Ventures General Partner Limited
TMF Corporate Administration Services Limited and Paul Hart are mutual people.
Active
Twenty Nine Capital Partners (General Partner) Limited
TMF Corporate Administration Services Limited and Paul Hart are mutual people.
Active
Unilever Ventures (SLP) General Partner Limited
TMF Corporate Administration Services Limited and Paul Hart are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£410K
Increased by £56K (+16%)
Turnover
Unreported
Decreased by £8.69M (-100%)
Employees
8
Decreased by 316 (-98%)
Total Assets
£701K
Decreased by £5.06M (-88%)
Total Liabilities
-£2.05M
Decreased by £3.83M (-65%)
Net Assets
-£1.34M
Decreased by £1.23M (+1039%)
Debt Ratio (%)
292%
Increased by 189.68% (+186%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 May 2015
Compulsory Gazette Notice
10 Years Ago on 3 Feb 2015
Frederic Charles Josse Mutien Ghislain De Mevius Resigned
10 Years Ago on 18 Dec 2014
Mr Paul Hart Appointed
10 Years Ago on 18 Dec 2014
Confirmation Submitted
11 Years Ago on 8 Apr 2014
Full Accounts Submitted
11 Years Ago on 4 Dec 2013
Benjamin David Rowe Jones Resigned
12 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 9 May 2013
New Charge Registered
12 Years Ago on 29 Apr 2013
Charge Satisfied
12 Years Ago on 12 Apr 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 May 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Feb 2015
Appointment of Mr Paul Hart as a director on 18 December 2014
Submitted on 19 Dec 2014
Termination of appointment of Frederic Charles Josse Mutien Ghislain De Mevius as a director on 18 December 2014
Submitted on 19 Dec 2014
Annual return made up to 1 April 2014 with full list of shareholders
Submitted on 8 Apr 2014
Termination of appointment of Benjamin David Rowe Jones as a director on 31 October 2013
Submitted on 13 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 4 Dec 2013
Termination of appointment of a secretary
Submitted on 15 Nov 2013
Registration of charge 037735410006, created on 29 April 2013
Submitted on 16 May 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 9 May 2013
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Repayment History
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