NAIL SPA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5PG

Company number 04945431
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address FONG BALDWIN & CO, 1ST FLOOR, 6 GERRARD STREET, LONDON, ENGLAND, W1D 5PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of NAIL SPA LIMITED are www.nailspa.co.uk, and www.nail-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nail Spa Limited is a Private Limited Company. The company registration number is 04945431. Nail Spa Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Nail Spa Limited is Fong Baldwin Co 1st Floor 6 Gerrard Street London England W1d 5pg. . LAW, Rebecca Yee Kwan is a Director of the company. Secretary LAW, Rebecca Yee Kwan has been resigned. Secretary LE, Chi Dung has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAW, Rebecca Yee Kwan
Appointed Date: 01 November 2005
51 years old

Resigned Directors

Secretary
LAW, Rebecca Yee Kwan
Resigned: 01 November 2005
Appointed Date: 28 October 2003
Secretary
LE, Chi Dung
Resigned: 30 November 2013
Appointed Date: 01 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
LEE, Simon
Resigned: 01 November 2005
Appointed Date: 28 October 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Rebecca Yee Kwan Law
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NAIL SPA LIMITED Events

01 Dec 2016
Confirmation statement made on 28 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
31 Mar 2016
Registered office address changed from 153 the Vale London NW11 8TL to C/O Fong Baldwin & Co 1st Floor 6 Gerrard Street London W1D 5PG on 31 March 2016
...
... and 34 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
New secretary appointed
13 Nov 2003
New director appointed
28 Oct 2003
Incorporation

NAIL SPA LIMITED Charges

26 July 2005
Rent deposit deed
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: North West Property Holdings Limited
Description: The sum of £20,000.
18 December 2003
Rent deposit deed
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Devereux Overseas Limited
Description: £15,000.00 paid pursuant to the provisions of the rent…

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