Massage - Inc Limited - Company Information

Company Name	Massage - Inc Limited
Company Status	Dissolved
Company Number	04799012
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Micronic Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Charlotte Elizabeth Hawkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 09 December 2008)
Role	Therapist
Correspondence Address	2 Oakwood Court London W14 8JU

Secretary Name	Dr Timothy Edward Hawkins
Nationality	British
Status	Closed
Appointed	16 June 2005(2 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	2 Oakwood Court London W14 8JU

Director Name	Mr Michael Paul Gillibrand
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 30 April 2004)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	184 The Avenue Leigh Lancashire WN7 1HR

Director Name	Michael George Senior
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 30 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 100 382 Deansgate Manchester M3 4LA

Secretary Name	Mr Michael Paul Gillibrand
Nationality	British
Status	Resigned
Appointed	26 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 30 April 2004)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	184 The Avenue Leigh Lancashire WN7 1HR

Director Name	Heike Herbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2005)
Role	Therapist
Correspondence Address	31 Sara Crescent Greenhithe Kent DA9 9NY

Secretary Name	Charlotte Elizabeth McCaffrey
Nationality	British
Status	Resigned
Appointed	30 April 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2005)
Role	Therapist
Correspondence Address	2 Oakwood Court London W14 8JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Bright Partnership Queens Chambers 5 John Dalton Street Manchester M2 6FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£19
Cash	£20,194
Current Liabilities	£20,785

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Return made up to 13/06/06; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2005	Return made up to 13/06/05; full list of members (7 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
16 September 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2004	New secretary appointed;new director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	Secretary resigned;director resigned (1 page)
15 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	Company name changed micronic LTD\certificate issued on 12/05/04 (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	Compulsory strike-off action has been discontinued (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 39A leicester road salford manchester M7 4AS (1 page)
1 July 2003	Director resigned (1 page)

Massage - Inc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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