| Company Name | Sunspa International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04751215 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(20 years, 12 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Carl Stuart French |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 August 2010) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Castle Road St Albans Hertfordshire AL1 5DQ |
| Director Name | Miss Sarah Jane White |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 August 2010) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dellfield Close Watford Hertfordshire WD17 4LB |
| Secretary Name | Parlow Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2006(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 August 2010) |
| Correspondence Address | 16 Brockwood Close Gamlingay Sandy Bedfordshire SG19 3EG |
| Director Name | Miss Natasha Louise Burgon |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hamden Crescent Dagenham Essex RM10 7HP |
| Director Name | Ruth Sara Starkey |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kemble Close Potters Bar Hertfordshire EN6 5EG |
| Secretary Name | Miss Natasha Louise Burgon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hamden Crescent Dagenham Essex RM10 7HP |
| Director Name | Mr Ian Glen Parker |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Brockwood Close Gamlingay Sandy Bedfordshire SG19 3EG |
| Secretary Name | Mr Ian Glen Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Brockwood Close Gamlingay Sandy Bedfordshire SG19 3EG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,117 |
| Cash | £5,158 |
| Current Liabilities | £303,884 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Notice of end of Administration (11 pages) |
| 25 September 2009 | Notice of end of Administration (11 pages) |
| 25 September 2009 | Administrator's progress report to 18 September 2009 (11 pages) |
| 25 September 2009 | Administrator's progress report to 18 September 2009 (11 pages) |
| 19 August 2009 | Notice of vacation of office by administrator (11 pages) |
| 19 August 2009 | (1 page) |
| 19 August 2009 | Notice of vacation of office by administrator (11 pages) |
| 19 August 2009 | Notice of vacation of office by administrator (11 pages) |
| 19 August 2009 | Notice of vacation of office by administrator (11 pages) |
| 19 August 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 23 April 2008 | Administrator's progress report to 20 June 2008 (12 pages) |
| 23 April 2008 | Administrator's progress report to 20 June 2008 (12 pages) |
| 16 July 2007 | Administrator's progress report (5 pages) |
| 16 July 2007 | Administrator's progress report (5 pages) |
| 13 March 2007 | Notice of extension of period of Administration (2 pages) |
| 13 March 2007 | Notice of extension of period of Administration (2 pages) |
| 12 March 2007 | Result of meeting of creditors (31 pages) |
| 12 March 2007 | Result of meeting of creditors (31 pages) |
| 14 February 2007 | Statement of administrator's proposal (27 pages) |
| 14 February 2007 | Statement of administrator's proposal (27 pages) |
| 29 January 2007 | Statement of affairs (11 pages) |
| 29 January 2007 | Statement of affairs (11 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: unit 22 the wenta business centre colne way watford herts WD24 7ND (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: unit 22 the wenta business centre colne way watford herts WD24 7ND (1 page) |
| 10 January 2007 | Appointment of an administrator (1 page) |
| 10 January 2007 | Appointment of an administrator (1 page) |
| 1 November 2006 | Particulars of contract relating to shares (4 pages) |
| 1 November 2006 | Particulars of contract relating to shares (4 pages) |
| 1 November 2006 | Ad 01/10/06--------- £ si 12000@1=12000 £ ic 108900/120900 (2 pages) |
| 1 November 2006 | Ad 01/10/06--------- £ si 12000@1=12000 £ ic 108900/120900 (2 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: suite 108 smug oak business centre lye lane bricket wood st albans hertfordshire AL2 3UG (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: suite 108 smug oak business centre lye lane bricket wood st albans hertfordshire AL2 3UG (1 page) |
| 8 August 2006 | Return made up to 01/05/06; full list of members (4 pages) |
| 8 August 2006 | Return made up to 01/05/06; full list of members (4 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 108 smug oak green business centre lye lane bricket wood st. Albans hertfordshire AL2 3UG (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 108 smug oak green business centre lye lane bricket wood st. Albans hertfordshire AL2 3UG (1 page) |
| 9 September 2005 | Return made up to 01/05/05; full list of members (9 pages) |
| 9 September 2005 | Return made up to 01/05/05; full list of members (9 pages) |
| 11 April 2005 | Particulars of contract relating to shares (4 pages) |
| 11 April 2005 | Ad 10/03/05--------- £ si 21500@1=21500 £ ic 87400/108900 (2 pages) |
| 11 April 2005 | Ad 10/03/05--------- £ si 21500@1=21500 £ ic 87400/108900 (2 pages) |
| 11 April 2005 | Particulars of contract relating to shares (4 pages) |
| 7 April 2005 | £ nc 100000/500000 10/03/05 (1 page) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | £ nc 100000/500000 10/03/05 (1 page) |
| 7 April 2005 | Resolutions
|
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 June 2004 | Return made up to 01/05/04; full list of members (9 pages) |
| 4 June 2004 | Return made up to 01/05/04; full list of members (9 pages) |
| 2 April 2004 | Ad 01/03/04--------- £ si 87000@1=87000 £ ic 400/87400 (2 pages) |
| 2 April 2004 | Ad 01/03/04--------- £ si 87000@1=87000 £ ic 400/87400 (2 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 29 December 2003 | Resolutions
|
| 29 December 2003 | Resolutions
|
| 29 December 2003 | Nc inc already adjusted 31/10/03 (1 page) |
| 29 December 2003 | Nc inc already adjusted 31/10/03 (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: unit 39, the enterprise centre cranborne road potters bar hertfordshire E96 3DQ (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: unit 39, the enterprise centre cranborne road potters bar hertfordshire E96 3DQ (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | Ad 01/10/03--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 13 October 2003 | Ad 01/10/03--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 18 June 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Incorporation (9 pages) |
| 1 May 2003 | Incorporation (9 pages) |