| Company Name | Adamina Spa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05538692 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Sprint 1058 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Radostina Petrova Ivanova |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 27 September 2005(1 month, 1 week after company formation) |
| Appointment Duration | 9 years (closed 21 October 2014) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 276/280 Kensington High Street London W8 6ND |
| Secretary Name | N L Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2005(1 month, 1 week after company formation) |
| Appointment Duration | 9 years (closed 21 October 2014) |
| Correspondence Address | Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1HR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 276/280 Kensington High Street London W8 6ND |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Mrs Radostina Petrova Ivanova 80.00% Ordinary |
|---|---|
| 20 at £1 | Spalinga Financial Corp. 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£927,587 |
| Cash | £4,694 |
| Current Liabilities | £1,067,121 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 January 2013 | Registered office address changed from C/O Nyman Linden . Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1HR United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from C/O Nyman Linden . Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1HR United Kingdom on 3 January 2013 (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Secretary's details changed for N L Secretaries Ltd on 10 April 2012 (2 pages) |
| 12 December 2012 | Registered office address changed from 276/280 Kensington High Street London W8 6ND on 12 December 2012 (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 October 2010 | Director's details changed for Radostina Petrova Ivanova on 8 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Radostina Petrova Ivanova on 8 October 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for N L Secretaries Ltd on 1 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Radostina Petrova Ivanova on 1 August 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for N L Secretaries Ltd on 1 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Radostina Petrova Ivanova on 1 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 20 rede place london W2 4TU (1 page) |
| 4 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 October 2007 | Particulars of mortgage/charge (3 pages) |
| 20 September 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 June 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 16 November 2005 | Memorandum and Articles of Association (14 pages) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: one portland place london W1B 1PN (1 page) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 October 2005 | Company name changed sprint 1058 LIMITED\certificate issued on 05/10/05 (2 pages) |
| 17 August 2005 | Incorporation (19 pages) |