Company NameNutri-Spa Limited
Company StatusDissolved
Company Number03101208
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 6 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)
Previous NamePhytoceutics Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWanda Jennifer Haliburn
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressCrawley Lodge
132b Fulham Road
Chelsea London
SW3 6HX
Secretary NameEdward Haliburn
NationalityBritish
StatusClosed
Appointed12 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address19 Ely Place
Chigwell
Woodford Green
Essex
IG8 8AG
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
20 October 1998Application for striking-off (1 page)
2 January 1998Full accounts made up to 31 March 1997 (7 pages)
13 October 1997Return made up to 12/09/97; full list of members (6 pages)
19 May 1997Full accounts made up to 31 March 1996 (6 pages)
25 October 1996Location of register of members (1 page)
25 October 1996Return made up to 12/09/96; full list of members (6 pages)
13 June 1996Company name changed phytoceutics LIMITED\certificate issued on 14/06/96 (2 pages)
10 May 1996New secretary appointed (2 pages)
10 May 1996Registered office changed on 10/05/96 from: 42 upper berkeley street london W1H 8AB (1 page)
1 November 1995New director appointed (2 pages)
12 October 1995Director resigned (2 pages)
12 October 1995Secretary resigned (2 pages)
12 September 1995Incorporation (20 pages)