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My Spa Friend Ltd

My Spa Friend Ltd is an active company incorporated on 16 July 2019 with the registered office located in London, Greater London. My Spa Friend Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12106101
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1237 days
Dated 8 June 2021 (4 years ago)
Next confirmation dated 8 June 2022
Was due on 22 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1669 days
Awaiting first accounts
For period ending 31 July 2020
Due by 16 April 2021 (4 years remaining)
Address
79 Station Road
London
NW4 3ST
England
Same address for the past 4 years
Telephone
07792 065777
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Lithuanian • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eton Connaught Ltd
Jolita Marciukaityte is a mutual person.
Active
Eton Connaught (London) Ltd
Jolita Marciukaityte is a mutual person.
Active
Financials
My Spa Friend Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 1 Jul 2021
Jolita Marciukaityte (PSC) Appointed
4 Years Ago on 30 Jun 2021
Nikola Bonacic (PSC) Resigned
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Ms Jolita Marciukaityte Appointed
4 Years Ago on 30 Jun 2021
Nikola Bonacic Resigned
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2021
Registered office address changed from 352 Fulham Road London SW10 9UH England to 79 Station Road London NW4 3st on 30 June 2021
Submitted on 30 Jun 2021
Termination of appointment of Nikola Bonacic as a director on 30 June 2021
Submitted on 30 Jun 2021
Appointment of Ms Jolita Marciukaityte as a director on 30 June 2021
Submitted on 30 Jun 2021
Confirmation statement made on 8 June 2021 with updates
Submitted on 30 Jun 2021
Cessation of Nikola Bonacic as a person with significant control on 30 June 2021
Submitted on 30 Jun 2021
Notification of Jolita Marciukaityte as a person with significant control on 30 June 2021
Submitted on 30 Jun 2021
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2021
Repayment History
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