About

Registered Number: 05478184
Date of Incorporation: 10/06/2005 (19 years ago)
Company Status: Active
Registered Address: 40 Tooting High Street, Tooting Broadway, London, SW17 0RG

 

Based in London, Five Star Relaxing Ltd was founded on 10 June 2005, it has a status of "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Rogozinski, Karol Adam, Rogozinski, Henryk Bernard for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGOZINSKI, Henryk Bernard 10 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ROGOZINSKI, Karol Adam 10 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 29 March 2018
DISS40 - Notice of striking-off action discontinued 23 January 2018
CS01 - N/A 20 January 2018
GAZ1 - First notification of strike-off action in London Gazette 16 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 November 2013
DISS40 - Notice of striking-off action discontinued 10 July 2013
AA - Annual Accounts 09 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 30 March 2012
AA - Annual Accounts 13 February 2012
DISS40 - Notice of striking-off action discontinued 06 August 2011
AR01 - Annual Return 05 August 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
363a - Annual Return 30 January 2009
363a - Annual Return 30 January 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 30 January 2009
AC92 - N/A 29 January 2009
GAZ2 - Second notification of strike-off action in London Gazette 06 March 2007
GAZ1 - First notification of strike-off action in London Gazette 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
NEWINC - New incorporation documents 10 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.