| Company Name | Reborn UK Massage Limited |
|---|---|
| Director | Mary Tan |
| Company Status | Active |
| Company Number | 06637094 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mary Tan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30b Sussex Place Paddington London W2 2TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Jardin House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mary Tan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 15 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 December 2013 | Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom on 31 December 2013 (1 page) |
| 31 December 2013 | Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom on 31 December 2013 (1 page) |
| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Registered office address changed from 30B Sussex Place London W2 2TH on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 30B Sussex Place London W2 2TH on 14 December 2011 (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mary Tan on 3 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mary Tan on 3 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mary Tan on 3 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from cameo house 11 bear street london WC2H 7AS (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from cameo house 11 bear street london WC2H 7AS (1 page) |
| 9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 23 July 2008 | Director appointed mary tan (2 pages) |
| 23 July 2008 | Director appointed mary tan (2 pages) |
| 9 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 9 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 9 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 9 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 3 July 2008 | Incorporation (16 pages) |
| 3 July 2008 | Incorporation (16 pages) |