Company number 05431591
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address C/O LONDON TAX BUREAU SUITE E, 1-3 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MY SAUNA LIMITED are www.mysauna.co.uk, and www.my-sauna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. My Sauna Limited is a Private Limited Company.
The company registration number is 05431591. My Sauna Limited has been working since 21 April 2005.
The present status of the company is Active. The registered address of My Sauna Limited is C O London Tax Bureau Suite E 1 3 Canfield Place London Nw6 3bt. . KALMUS, Margot is a Secretary of the company. SMITH, Trevor is a Director of the company. Secretary HENDY, David Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENDY, David Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
MY SAUNA LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
17 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
25 May 2005
New secretary appointed;new director appointed
16 May 2005
New director appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
21 Apr 2005
Incorporation