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O Spa London 1 Ltd

O Spa London 1 Ltd is a liquidation company incorporated on 19 August 2009 with the registered office located in London, Greater London. O Spa London 1 Ltd was registered 16 years ago.
Status
Liquidation
Company No
06994389
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3291 days
Awaiting first confirmation statement
Dated 19 August 2016
Was due on 2 September 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4724 days
For period 19 Aug ⟶ 31 Dec 2010 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2011
Was due on 30 September 2012 (12 years ago)
Learn more about O Spa London 1 Ltd
Contact
Address
Sandwood House
33 Pepper Street
London
E14 9RP
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Darryl James Preston
Director • Managing Director • Australian • Lives in UK • Born in Apr 1964
Mr Spencer Robert McGuinness
Secretary • British • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multitrax Professional Limited
Mr Spencer Robert McGuinness is a mutual person.
Active
O Spa London Ltd
Mr Darryl James Preston is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
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Latest Activity
Court Order to Wind Up
13 Years Ago on 9 Jul 2012
Dean Mcguinness Resigned
13 Years Ago on 13 Oct 2011
Confirmation Submitted
13 Years Ago on 16 Sep 2011
Mr Spencer Robert Mcguinness Details Changed
13 Years Ago on 15 Sep 2011
Mr Dean Richard Mcguinness Details Changed
13 Years Ago on 15 Sep 2011
Mr Darryl James Preston Details Changed
13 Years Ago on 15 Sep 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 17 Aug 2011
Compulsory Gazette Notice
14 Years Ago on 16 Aug 2011
Dormant Accounts Submitted
14 Years Ago on 10 Aug 2011
Accounting Period Extended
14 Years Ago on 13 May 2011
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Documents
Order of court to wind up
Submitted on 9 Jul 2012
Termination of appointment of Dean Mcguinness as a director
Submitted on 13 Oct 2011
Annual return made up to 19 August 2011 with full list of shareholders
Submitted on 16 Sep 2011
Director's details changed for Mr Darryl James Preston on 15 September 2011
Submitted on 16 Sep 2011
Director's details changed for Mr Dean Richard Mcguinness on 15 September 2011
Submitted on 16 Sep 2011
Secretary's details changed for Mr Spencer Robert Mcguinness on 15 September 2011
Submitted on 16 Sep 2011
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2011
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
Submitted on 15 Jun 2011
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Repayment History
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