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SALON DE BEAUTE LIMITED

SALON DE BEAUTE LIMITED

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

    • Overview

    Company NameSALON DE BEAUTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04691124
    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 SALON DE BEAUTE LIMITED?

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

    Where is SALON DE BEAUTE LIMITED located?

    Registered Office Address
    48 Keyhaven Road
    Milford On Sea
    SO41 0QY Lymington
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALON DE BEAUTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for SALON DE BEAUTE 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

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2015

    Statement of capital on Mar 14, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Alison Janet Bartlett on Jan 21, 2014

    		2 pagesCH01

    Secretary's details changed for Paul Richard Bartlett on Jan 21, 2014

    		1 pagesCH03

    Registered office address changed from * 41 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SP* on Feb 13, 2014

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Total exemption full accounts made up to Aug 31, 2011

    		10 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SALON DE BEAUTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Richard
    Keyhaven Road
    Milford On Sea
    SO41 0QY Lymington
    48
    Hampshire
    England
    		Secretary
    Keyhaven Road
    Milford On Sea
    SO41 0QY Lymington
    48
    Hampshire
    England
    		British88568460001
    BARTLETT, Alison Janet
    Keyhaven Road
    Milford On Sea
    SO41 0QY Lymington
    48
    Hampshire
    England
    		Director
    Keyhaven Road
    Milford On Sea
    SO41 0QY Lymington
    48
    Hampshire
    England
    		EnglandBritish92744750002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALON DE BEAUTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Janet Bartlett
    Keyhaven Road
    Milford On Sea
    SO41 0QY Lymington
    48
    Hampshire
    		Mar 10, 2017
    Keyhaven Road
    Milford On Sea
    SO41 0QY Lymington
    48
    Hampshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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