| Company Name | The Salt Spa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531618 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 August 2017 (6 years, 8 months ago) |
| Previous Name | Salinae Spa Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mrs Samantha Jane Salt |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 03 August 2017) |
| Role | Aromatherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Willifield Way London NW11 6YD |
| Secretary Name | David Harry Salt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 03 August 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Willifield Way London NW11 6YD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,001 |
| Cash | £1,808 |
| Current Liabilities | £68,690 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 May 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 14 November 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (17 pages) |
| 14 November 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (17 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (16 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (16 pages) |
| 11 November 2015 | Liquidators statement of receipts and payments to 4 September 2015 (16 pages) |
| 13 August 2015 | Registered office address changed from 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages) |
| 16 September 2014 | Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 16 September 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 16 September 2014 (2 pages) |
| 12 September 2014 | Statement of affairs with form 4.19 (8 pages) |
| 12 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2014 | Resolutions
|
| 12 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2014 | Statement of affairs with form 4.19 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 5 September 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Samantha Jane Salt on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Samantha Jane Salt on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Samantha Jane Salt on 1 October 2009 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 April 2010 | Registered office address changed from 2Nd Floor, 65 Station Road Edgware Middlesex HA8 7HX on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 2Nd Floor, 65 Station Road Edgware Middlesex HA8 7HX on 14 April 2010 (1 page) |
| 23 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 3 March 2006 | Return made up to 11/09/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 11/09/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 31 October 2003 | Return made up to 11/09/03; full list of members
|
| 31 October 2003 | Return made up to 11/09/03; full list of members
|
| 8 October 2002 | Ad 01/10/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 October 2002 | Ad 01/10/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 October 2002 | Memorandum and Articles of Association (12 pages) |
| 1 October 2002 | Memorandum and Articles of Association (12 pages) |
| 26 September 2002 | Company name changed salinae spa LIMITED\certificate issued on 26/09/02 (2 pages) |
| 26 September 2002 | Company name changed salinae spa LIMITED\certificate issued on 26/09/02 (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Incorporation (16 pages) |
| 11 September 2002 | Incorporation (16 pages) |