MELI'S AND PEDI'S SPA LIMITED
LONDON CHRISTABEL TRAVEL LIMITED

Hellopages » Greater London » Barnet » NW7 2LR

Company number 02238954
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address 38 HILLSIDE GROVE, LONDON, ENGLAND, NW7 2LR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Melissa Togaridis as a director on 13 October 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 . The most likely internet sites of MELI'S AND PEDI'S SPA LIMITED are www.melisandpedisspa.co.uk, and www.meli-s-and-pedi-s-spa.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and eight months. Meli S and Pedi S Spa Limited is a Private Limited Company. The company registration number is 02238954. Meli S and Pedi S Spa Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Meli S and Pedi S Spa Limited is 38 Hillside Grove London England Nw7 2lr. The company`s financial liabilities are £359.98k. It is £-66.62k against last year. The cash in hand is £366.68k. It is £283.98k against last year. And the total assets are £366.68k, which is £-65.12k against last year. TOGARIDIS, Androulla is a Secretary of the company. TOGARIDIS, Androulla is a Director of the company. TOGARIDIS, John is a Director of the company. TOGARIDIS, Melissa is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


meli's and pedi's spa Key Finiance

LIABILITIES £359.98k
-16%
CASH £366.68k
+343%
TOTAL ASSETS £366.68k
-16%
All Financial Figures

Current Directors


Director
TOGARIDIS, Androulla

75 years old

Director
TOGARIDIS, John

80 years old

Director
TOGARIDIS, Melissa
Appointed Date: 13 October 2016
55 years old

MELI'S AND PEDI'S SPA LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Appointment of Ms Melissa Togaridis as a director on 13 October 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000

15 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09

20 Apr 2016
Registered office address changed from 1st Floor Global House 299-303 Ballards Lane London N12 8NP to 38 Hillside Grove London NW7 2LR on 20 April 2016
...
... and 82 more events
25 Jul 1989
Return made up to 30/06/89; full list of members

19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Apr 1988
Registered office changed on 19/04/88 from: shairbern house 28 scrutton street london EC2A 4RQ

04 Apr 1988
Incorporation

04 Apr 1988
Incorporation

MELI'S AND PEDI'S SPA LIMITED Charges

6 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Legal mortgage
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h proeprty k/a 173 gloucester place london. With the…
12 July 2001
Debenture
Delivered: 18 July 2001
Status: Satisfied on 2 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Mortgage debenture
Delivered: 17 July 1998
Status: Satisfied on 2 July 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property being 173 gloucester place london and 183…
16 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 18 August 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 173 gloucester place london t/no: LN92519…
16 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 18 August 2004
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 183 gloucester place london t/no: LN98239…
1 September 1994
Debenture
Delivered: 10 September 1994
Status: Satisfied on 14 August 1998
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1994
Legal mortgage
Delivered: 10 September 1994
Status: Satisfied on 14 August 1998
Persons entitled: The Cyprus Popular Bank Limited
Description: The f/h property k/a 173 gloucester place london NW1 t/n ln…
1 September 1994
Legal mortgage
Delivered: 10 September 1994
Status: Satisfied on 14 August 1998
Persons entitled: The Cyprus Popular Bank Limited
Description: The f/h property k/a 183 gloucester place london NW1 t/n…