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ROMY BEAUTY LIMITED

ROMY BEAUTY LIMITED

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

    • Overview

    Company NameROMY BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05194380
    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 ROMY BEAUTY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ROMY BEAUTY LIMITED located?

    Registered Office Address
    c/o CORNELIUS BARTON & CO
    29-30 High Holborn
    First Floor
    WC1V 6AZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROMY BEAUTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMENITIES INTERNATIONAL LIMITEDFeb 09, 2009Feb 09, 2009
    ELEKTROBEAT LIMITEDJul 30, 2004Jul 30, 2004

    What are the latest accounts for ROMY BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for ROMY BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from Mitre House 44/46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ on Sep 10, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed amenities international LIMITED\certificate issued on 03/06/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2011

    Change company name resolution on May 27, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant accounts 10/08/2010
    		RES13

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Rosemarie Elsa Bayne on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Sebastian Louis Alexander Bayne on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    Annual return made up to Jul 30, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of ROMY BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNE, Rosemarie Elsa
    Flat 1b Nottingham Mansions
    Nottingham Street
    W1U 5EN London
    		Secretary
    Flat 1b Nottingham Mansions
    Nottingham Street
    W1U 5EN London
    		British108161900001
    BAYNE, Sebastian Louis Alexander
    1b Nottingham Mansions
    8-16 Nottingham Street
    W1U 5EN London
    		Director
    1b Nottingham Mansions
    8-16 Nottingham Street
    W1U 5EN London
    		EnglandBritishMusician102009160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROMY BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Louis Alexander Bayne
    c/o CORNELIUS BARTON & CO
    High Holborn
    First Floor
    WC1V 6AZ London
    29-30
    		Apr 06, 2016
    c/o CORNELIUS BARTON & CO
    High Holborn
    First Floor
    WC1V 6AZ London
    29-30
    		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.
    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