Company NamePrivate Spa And Hospitality Services Ltd.
Company StatusDissolved
Company Number07702016
CategoryPrivate Limited Company
Incorporation Date12 July 2011(10 years, 6 months ago)
Dissolution Date11 November 2014 (7 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMs Kylie Gutry
Date of BirthOctober 1982 (Born 39 years ago)
NationalityAustralian
StatusClosed
Appointed12 July 2011(same day as company formation)
RoleHealth Professional
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr James Kenneth Kidgell
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2014(2 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (closed 11 November 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Contact

Telephone020 73165500
Telephone regionLondon

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

78.2k at £1Kylie Gutry
100.00%
Ordinary

Financials

Year2014
Net Worth£205,173
Cash£161,669
Current Liabilities£28,516

Accounts

Latest Accounts31 December 2012 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2014Annual return made up to 12 July 2014 with a full list of shareholders (4 pages)
6 August 2014Director's details changed for Ms. Kylie Gutry on 1 October 2013 (2 pages)
6 August 2014Director's details changed for Ms. Kylie Gutry on 1 October 2013 (2 pages)
6 August 2014Annual return made up to 12 July 2014 with a full list of shareholders (4 pages)
6 August 2014Director's details changed for Ms. Kylie Gutry on 1 October 2013 (2 pages)
5 August 2014Statement by directors (1 page)
5 August 2014Statement of capital on 5 August 2014
  • GBP 78,210
(4 pages)
5 August 2014Solvency statement dated 08/07/14 (1 page)
5 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
5 August 2014Statement of capital on 5 August 2014
  • GBP 78,210
(4 pages)
5 August 2014Statement by directors (1 page)
5 August 2014Statement of capital on 5 August 2014
  • GBP 78,210
(4 pages)
5 August 2014Solvency statement dated 08/07/14 (1 page)
5 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
18 July 2014Application to strike the company off the register (3 pages)
18 July 2014Application to strike the company off the register (3 pages)
10 July 2014Appointment of Mr James Kenneth Kidgell as a director on 21 May 2014 (2 pages)
10 July 2014Appointment of Mr James Kenneth Kidgell as a director on 21 May 2014 (2 pages)
23 May 2014Statement of capital following an allotment of shares on 21 September 2011
  • GBP 200,000
(3 pages)
23 May 2014Statement of capital following an allotment of shares on 21 September 2011
  • GBP 200,000
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013Annual return made up to 12 July 2013 with a full list of shareholders (3 pages)
23 August 2013Annual return made up to 12 July 2013 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
23 September 2011Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
23 September 2011Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
20 July 2011Director's details changed for Ms. Kylie Gultry on 20 July 2011 (2 pages)
20 July 2011Director's details changed for Ms. Kylie Gultry on 20 July 2011 (2 pages)
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)