THE ATTIC TANNING AND BEAUTY LIMITED

THE ATTIC TANNING AND BEAUTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ATTIC TANNING AND BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04597025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ATTIC TANNING AND BEAUTY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is THE ATTIC TANNING AND BEAUTY LIMITED located?

    Registered Office Address
    3 Eddystone House
    6 Eddystone Road
    PL27 7AL Wadebridge
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ATTIC TANNING AND BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for THE ATTIC TANNING AND BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2015

    Statement of capital on Jan 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lynn Ann Stoneman on Nov 06, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    Who are the officers of THE ATTIC TANNING AND BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONEMAN, Christopher John
    4 Grose Meadows
    St. Dennis
    PL26 8SG St. Austell
    Cornwall
    Secretary
    4 Grose Meadows
    St. Dennis
    PL26 8SG St. Austell
    Cornwall
    British86155170001
    STONEMAN, Lynn Ann
    4 Grose Meadows
    St. Dennis
    PL26 8SG St. Austell
    Cornwall
    Director
    4 Grose Meadows
    St. Dennis
    PL26 8SG St. Austell
    Cornwall
    United KingdomBritish86296050001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of THE ATTIC TANNING AND BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Ann Stoneman
    Grose Meadows
    St. Dennis
    PL26 8SG St. Austell
    4
    England
    Nov 06, 2016
    Grose Meadows
    St. Dennis
    PL26 8SG St. Austell
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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