Golden Tanning Studios Limited

Company Name	Golden Tanning Studios Limited
Director	Jonathan Penney
Company Status	Active - Proposal to Strike off
Company Number	09101354
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Penney
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(1 day after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Albion Street Bermondsey London SE16 7JQ

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Patrick O'Keefe
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Albion Street London SE16 7JQ

Director Name	Bradley Godfrey
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Albion Street London SE16 7JQ

Director Name	Mr Daniel Grimes
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(10 months after company formation)
Appointment Duration	2 years (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Albion Street London SE16 7JQ

Location

Registered Address	46 Albion Street Bermondsey London SE16 7JQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Shareholders

1 at £0.5	Daniel Grimes 50.00% Ordinary
1 at £0.5	Jonathan Penney 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,499
Cash	£419
Current Liabilities	£670

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2021 (2 years, 10 months ago)
Next Return Due	8 July 2022 (overdue)

Filing History

11 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
1 August 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 July 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 September 2018	Change of details for Mr Jonathan Penney as a person with significant control on 14 September 2018 (2 pages)
14 September 2018	Registered office address changed from 46 Albion Street London SE16 7JQ to 46 Albion Street Bermondsey London SE16 7JQ on 14 September 2018 (1 page)
14 September 2018	Director's details changed for Mr Jonathan Penney on 14 September 2018 (2 pages)
6 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
22 September 2017	Notification of Jonathan Penney as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
22 September 2017	Notification of Jonathan Penney as a person with significant control on 28 April 2017 (2 pages)
22 September 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
22 September 2017	Notification of Jonathan Penney as a person with significant control on 28 April 2017 (2 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Termination of appointment of Daniel Grimes as a director on 28 April 2017 (1 page)
20 July 2017	Termination of appointment of Daniel Grimes as a director on 28 April 2017 (1 page)
25 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
25 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 25 June 2014 GBP 1 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 25 June 2014 GBP 1 (3 pages)
22 April 2015	Termination of appointment of Bradley Godfrey as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Bradley Godfrey as a director on 22 April 2015 (1 page)
21 April 2015	Appointment of Mr Daniel Grimes as a director on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Patrick O'keefe as a director on 16 November 2014 (1 page)
21 April 2015	Appointment of Mr Daniel Grimes as a director on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Patrick O'keefe as a director on 16 November 2014 (1 page)
18 December 2014	Appointment of Bradley Godfrey as a director on 8 December 2014 (3 pages)
18 December 2014	Appointment of Jonathan Penney as a director on 25 June 2014 (3 pages)
18 December 2014	Appointment of Bradley Godfrey as a director on 8 December 2014 (3 pages)
18 December 2014	Appointment of Bradley Godfrey as a director on 8 December 2014 (3 pages)
18 December 2014	Appointment of Jonathan Penney as a director on 25 June 2014 (3 pages)
28 October 2014	Appointment of Patrick O'keefe as a director on 25 June 2014 (3 pages)
28 October 2014	Appointment of Patrick O'keefe as a director on 25 June 2014 (3 pages)
24 June 2014	Termination of appointment of Osker Heiman as a director (1 page)
24 June 2014	Termination of appointment of Osker Heiman as a director (1 page)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 (20 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 (20 pages)

Golden Tanning Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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