UKBizDB.co.uk

BALI HEALTH LOUNGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bali Health Lounge Limited. The company was founded 13 years ago and was given the registration number 07411581. The firm's registered office is in LONDON. You can find them at Unit 13, 2 Artichoke Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALI HEALTH LOUNGE LIMITED
Company Number:07411581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96020 - Hairdressing and other beauty treatment
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Unit 13, 2 Artichoke Hill, London, E1W 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, 2 Artichoke Hill, London, United Kingdom, E1W 2DE

Director19 October 2010Active

People with Significant Control

Mr Sydwat Andrew Chiu-Mo Pitayanukul
Notified on:14 March 2022
Status:Active
Date of birth:March 1989
Nationality:British
Address:Office 1.06, 2 The Links, Herne Bay, CT6 7GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Wai Ling Cheng
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Chinese
Country of residence:United Kingdom
Address:18, Ensign Street, London, United Kingdom, E1 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Flexion Optical Fibre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Flexion House, 18 Shaw Wood Business Park, Doncaster, England, DN2 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-05-26Address

Change registered office address company with date old address new address.

Download
2022-12-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-12-18Resolution

Resolution.

Download
2022-12-18Address

Change registered office address company with date old address new address.

Download
2022-12-18Insolvency

Liquidation voluntary statement of affairs.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Persons with significant control

Notification of a person with significant control.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Address

Change registered office address company with date old address new address.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.