DIANNE'S BEAUTY BOX LIMITED

DIANNE'S BEAUTY BOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIANNE'S BEAUTY BOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05012978
    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 DIANNE'S BEAUTY BOX LIMITED?

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

    Where is DIANNE'S BEAUTY BOX LIMITED located?

    Registered Office Address
    9 Cotswold Drive
    Sprotborough
    DN5 7PF Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIANNE'S BEAUTY BOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for DIANNE'S BEAUTY BOX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIANNE'S BEAUTY BOX 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 small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2013

    Statement of capital on Feb 09, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Diane Hanson on Feb 25, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2005

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 11, 2005

    legacy

    363(287)
    annual-returnMar 11, 2005

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of DIANNE'S BEAUTY BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Jonathan
    9 Cotswold Drive
    Sprotbrough
    DN5 7PF Doncaster
    South Yorkshire
    Secretary
    9 Cotswold Drive
    Sprotbrough
    DN5 7PF Doncaster
    South Yorkshire
    British95319650001
    HANSON, Diane
    9 Cotswold Drive
    Sprotbrough
    DN5 7PF Doncaster
    South Yorkshire
    Director
    9 Cotswold Drive
    Sprotbrough
    DN5 7PF Doncaster
    South Yorkshire
    United KingdomBritishBeautician95569250001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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