TOTAL BEAUTY SOLUTION LIMITED
Overview
| Company Name | TOTAL BEAUTY SOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04989187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL BEAUTY SOLUTION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TOTAL BEAUTY SOLUTION LIMITED located?
| Registered Office Address | 13 Cubitt Court 100 Park Village East NW1 3DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL BEAUTY SOLUTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for TOTAL BEAUTY SOLUTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | Yes |
What are the latest filings for TOTAL BEAUTY SOLUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elsayed Ibrahim Mohamed Ali Elkhodiry as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nader Abdrabo as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 25 Balham High Road London SW12 9AL England to 13 Cubitt Court 100 Park Village East London NW1 3DL on Dec 18, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Cessation of Karemat Elalfi as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mandy Elalfi as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Karemat Elalfi as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Notification of Elsayed Ibrahim Mohamed Ali Elkhodiry as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Elsayed Ibrahim Mohamed Ali Elkhodiry as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Current accounting period shortened from Feb 28, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||
Registered office address changed from Charter House 8/10 Station Road London E12 5BT to 25 Balham High Road London SW12 9AL on Sep 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TOTAL BEAUTY SOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDRABO, Nader | Director | 100 Park Village East NW1 3DL London 13 Cubitt Court England | England | Belgian | 330502870001 | |||||
| ELALFI, Karemat | Secretary | White House Plaistow Lane BR1 3AR Bromley Kent | British | 96000470001 | ||||||
| ELALFI, Mandy | Secretary | Balham High Road SW12 9AL London 25 England | British | 96000940001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ELALFI, Ehab | Director | White House Plaistow Lane BR1 3AR Bromley Kent | England | British | 96039800001 | |||||
| ELALFI, Karemat | Director | Balham High Road SW12 9AL London 25 England | England | British | 96000470001 | |||||
| ELKHODIRY, Elsayed Ibrahim Mohamed Ali | Director | 91c Mora Road NW2 6TB London Flat 2 England | England | Egyptian | 322967580001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TOTAL BEAUTY SOLUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elsayed Ibrahim Mohamed Ali Elkhodiry | Jan 01, 2024 | 91c Mora Road NW2 6TB London Flat 2 England | No |
Nationality: Egyptian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karemat Elalfi | Apr 07, 2016 | Balham High Road SW12 9AL London 25 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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