| Company Name | Spa Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05857412 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Nilufer Hoare |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Redwing Drive Billericay Essex CM11 2PG |
| Secretary Name | Spa Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (closed 03 August 2010) |
| Correspondence Address | 37b New Cavendish Street London W1G 8JR |
| Secretary Name | Robert Charles Hoare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Redwing Drive Billericay Essex CM11 2PG |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2010 | Application to strike the company off the register (1 page) |
| 12 April 2010 | Application to strike the company off the register (1 page) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 11 July 2006 | New secretary appointed (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | New secretary appointed (1 page) |
| 26 June 2006 | Incorporation (20 pages) |
| 26 June 2006 | Incorporation (20 pages) |