ILLUSIONS HAIR LIMITED

ILLUSIONS HAIR LIMITED

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

    Company NameILLUSIONS HAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05237420
    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 ILLUSIONS HAIR LIMITED?

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

    Where is ILLUSIONS HAIR LIMITED located?

    Registered Office Address
    Unit 4a Rutland Way
    S3 8DG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILLUSIONS HAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ILLUSIONS HAIR 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

    1 pagesDS01

    Termination of appointment of Paul Fagan as a director on Nov 15, 2018

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to Unit 4a Rutland Way Sheffield S3 8DG on Sep 04, 2017

    1 pagesAD01

    Amended total exemption small company accounts made up to Sep 30, 2016

    6 pagesAAMD

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stella Fagan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Fagan on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Who are the officers of ILLUSIONS HAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, Paul
    27 Fernbank Drive
    S21 4HG Eckington
    South Yorkshire
    Secretary
    27 Fernbank Drive
    S21 4HG Eckington
    South Yorkshire
    BritishPrincipal Dealer100645930001
    FAGAN, Stella
    27 Fernbank Drive
    S21 4HG Eckington
    South Yorkshire
    Director
    27 Fernbank Drive
    S21 4HG Eckington
    South Yorkshire
    United KingdomBritishHairdresser100639920001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    FAGAN, Paul
    27 Fernbank Drive
    S21 4HG Eckington
    South Yorkshire
    Director
    27 Fernbank Drive
    S21 4HG Eckington
    South Yorkshire
    United KingdomBritishPrincipal Dealer100645930001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Who are the persons with significant control of ILLUSIONS HAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stella Fagan
    Rutland Way
    S3 8DG Sheffield
    Unit 4a
    England
    Jun 30, 2016
    Rutland Way
    S3 8DG Sheffield
    Unit 4a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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