Senoritas Health Club Ltd

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Company number
07361205
Status
Active - Proposal to Strike off
Registered address
Philips Accountants (Southgate) Ltd, 286b Chase Road, Southgate, London, N14 6hf
Incorporated
31 August 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hasan, Kalipten Sevchan
    Director
    Nationality: Bulgarian · Residence: England · Appointed: 2012-05-31
    • Kalipten Sevchan HASAN — Officer, appointed 2012-05-31
    • Kalipten Sevchan HASAN — Officer, appointed 2010-12-15
  • Papaphilippou, Nicholas
    Director
    Nationality: British · Residence: England · Appointed: 2010-08-31 · Resigned: 2010-08-31
    • Nicholas PAPAPHILIPPOU — Officer, appointed 2016-11-30
    • Nicholas PAPAPHILIPPOU — Officer, appointed 2011-04-15
    • Nicholas PAPAPHILIPPOU — Officer, appointed 2011-02-15
  • Pinar, Erdal
    Director
    Nationality: British · Residence: England · Appointed: 2010-09-15 · Resigned: 2012-05-31
    • Erdal PINAR — Officer, appointed 2018-02-05
    • Erdal PINAR — Officer, appointed 2011-10-04
    • Erdal PINAR — Officer, appointed 2010-06-01

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2021-08-05 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-07-27 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2021-01-15 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2021-01-14 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2020-12-25 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2020-12-01 · Type: GAZ1
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2020-08-27 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2020-05-27 · Type: AA01

PSC / Beneficial Ownership

  • Miss Kalipten Sevchan Hasan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SENORITAS HEALTH CLUB LTD - UK Company Risk Report