About

Registered Number: 08387167
Date of Incorporation: 04/02/2013 (8 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (2 years ago)
Registered Address: Lygon House, 50 London Road, Bromley, Kent, BR1 3RA

 

Based in Bromley in Kent, Wellness Bay (UK) Ltd was registered on 04 February 2013, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Pagarani, Chandni, Leason, Christine. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGARANI, Chandni 01 May 2017 - 1
LEASON, Christine 04 February 2013 01 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Christine Leason/
1954-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Ms Christine Leason/
1954-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Natasha Pagarani/
1990-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 25 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 November 2017
PSC01 - N/A 18 August 2017
PSC07 - N/A 14 July 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 07 March 2014
NEWINC - New incorporation documents 04 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.