BEAUTY BY HELEN LTD

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

    Company NameBEAUTY BY HELEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04782672
    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 BEAUTY BY HELEN LTD?

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

    Where is BEAUTY BY HELEN LTD located?

    Registered Office Address
    46 Station Road
    Fernhill Heath
    WR3 7UP Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUTY BY HELEN LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for BEAUTY BY HELEN LTD?

    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

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Director's details changed for Helen Phillips on Nov 20, 2023

    2 pagesCH01

    Change of details for Mrs Helen Phillips as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Registered office address changed from 109 Worcester Road Droitwich Worcestershire WR9 8AR to 46 Station Road Fernhill Heath Worcester WR3 7UP on Nov 20, 2023

    1 pagesAD01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BEAUTY BY HELEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Stephen John
    Wier View
    Doughbank
    WR9 0HN Ombersley
    Worcestershire
    Secretary
    Wier View
    Doughbank
    WR9 0HN Ombersley
    Worcestershire
    British91274050001
    PHILLIPS, Helen
    Station Road
    Fernhill Heath
    WR3 7UP Worcester
    46
    England
    Director
    Station Road
    Fernhill Heath
    WR3 7UP Worcester
    46
    England
    EnglandBritish91274200003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BEAUTY BY HELEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Phillips
    Station Road
    Fernhill Heath
    WR3 7UP Worcester
    46
    England
    Apr 06, 2016
    Station Road
    Fernhill Heath
    WR3 7UP Worcester
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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