BEAUTY & COSMETIC CONSULTANTS LTD
Overview
| Company Name | BEAUTY & COSMETIC CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04414779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUTY & COSMETIC CONSULTANTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEAUTY & COSMETIC CONSULTANTS LTD located?
| Registered Office Address | 53 The Market SM1 3HE Rose Hill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUTY & COSMETIC CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| THE NAIL AND BEAUTY GARDENS LIMITED | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for BEAUTY & COSMETIC CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for BEAUTY & COSMETIC CONSULTANTS LTD?
| Annual Return |
|
|---|
What are the latest filings for BEAUTY & COSMETIC CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Ashley Guy Dennison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Serap Wickens as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Serap Wickens on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sutton Formation Services Ltd as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Apr 30, 2010 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sutton Secretarial Services Ltd on Apr 07, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Sutton Formation Services Ltd on Apr 07, 2010 | 1 pages | CH02 | ||||||||||
Director's details changed for Sutton Formation Services Ltd on Mar 15, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sutton Secretarial Services Ltd on Mar 15, 2010 | 1 pages | CH04 | ||||||||||
Amended accounts made up to Apr 30, 2009 | 3 pages | AAMD | ||||||||||
Appointment of Serap Wickens as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BEAUTY & COSMETIC CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON SECRETARIAL SERVICES LTD | Secretary | The Market Rose Hill SM1 3HE Sutton 53 Surrey United Kingdom |
| 75633560004 | ||||||||||
| DENNISON, Ashley Guy | Director | The Market SM1 3HE Rose Hill 53 Surrey | United Kingdom | British | 140979470001 | |||||||||
| SUTTON SECRETARIAL SERVICES LTD | Secretary | 310 Brighton Road Belmont SM2 5SU Sutton Surrey | 75633560004 | |||||||||||
| ATTIA, Manal | Director | 110a Talbot Road W11 1JR London | Egyptian | 120891600001 | ||||||||||
| LAMB, Dawn | Director | 4 Barlow Road TW12 2QP Hampton Middlesex | British | 86333260001 | ||||||||||
| WICKENS, Serap | Director | The Market SM1 3HE Rose Hill 53 Surrey | United Kingdom | British | 148705850001 | |||||||||
| SUTTON FORMATION SERVICES LIMITED | Director | 310 Brighton Road Belmont SM2 5SU Sutton Surrey | 76704630001 | |||||||||||
| SUTTON FORMATION SERVICES LTD | Director | The Market Rose Hill SM1 3HE Sutton 53 Surrey United Kingdom |
| 122847280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0