ABSOLUTE BEAUTY UK LIMITED
Overview
| Company Name | ABSOLUTE BEAUTY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04509912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE BEAUTY UK LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ABSOLUTE BEAUTY UK LIMITED located?
| Registered Office Address | Bridge House Riverside North DY12 1AB Bewdley Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSOLUTE BEAUTY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSOLUTE BEAUTY ORIGINAL LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for ABSOLUTE BEAUTY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for ABSOLUTE BEAUTY UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABSOLUTE BEAUTY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2015 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * 70 Slater Street Frog Island Leicester Leicestershire LE3 5AS* on May 09, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Natalie Manroe on Sep 05, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Ricardo Da Costa Pereira as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Natalie Manroe on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of ABSOLUTE BEAUTY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANROE, Natalie Isabel | Director | Riverside North DY12 1AB Bewdley Bridge House Worcestershire | United Kingdom | English | Director | 79703650005 | ||||
| PEREIRA, Ricardo Da Costa | Director | First Floor 202 Westbourne Park Road W11 1EP London Fla7 England | United Kingdom | Spanish | General Manager | 176508650001 | ||||
| AGER, Dasha | Secretary | 19 St. Peters Way CV37 0RX Stratford On Avon Warwickshire | British | Company Secretary | 99557910002 | |||||
| HICKLING, Natasha | Secretary | 82 Grange Drive LE2 9PG Glen Parva Leicestershire | British | Company Secretary | 83848930001 | |||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
Does ABSOLUTE BEAUTY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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