ESMIRA'S BEAUTY ROOM LIMITED
Overview
| Company Name | ESMIRA'S BEAUTY ROOM LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05240723 |
| 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 ESMIRA'S BEAUTY ROOM LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ESMIRA'S BEAUTY ROOM LIMITED located?
| Registered Office Address | c/o HENSHAWS Office 7 37-39 Shakespeare Street PR8 5AB Southport Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESMIRA'S BEAUTY ROOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRINGE HAIR DESIGN LTD | Sep 24, 2004 | Sep 24, 2004 |
What are the latest accounts for ESMIRA'S BEAUTY ROOM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for ESMIRA'S BEAUTY ROOM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 24, 2024 |
| Next Confirmation Statement Due | Oct 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2023 |
| Overdue | Yes |
What are the latest filings for ESMIRA'S BEAUTY ROOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Miss Esmira Mamedova as a person with significant control on Oct 31, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Bogumil Karol Kaczmarczyk as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Bogumil Karol Kaczmarczyk as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Susan Mary Evans as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Anthony Evans as a secretary on Sep 06, 2017 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Esmira Mamedova as a person with significant control on Sep 05, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Bogumil Karol Kaczmarczyk as a person with significant control on Sep 05, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of ESMIRA'S BEAUTY ROOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAMEDOVA, Esmira | Director | c/o Henshaws 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside | England | Latvian | Director | 237609910001 | ||||
| EVANS, Derek Anthony | Secretary | 55 Arbour Street PR8 6SQ Southport Merseyside | British | Director | 101329040001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EVANS, Susan Mary | Director | 55 Arbour Street PR8 6SQ Southport Merseyside | England | British | Director | 101512410001 | ||||
| KACZMARCZYK, Bogumil Karol | Director | c/o Henshaws 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside | England | Polish | Director | 237609700001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ESMIRA'S BEAUTY ROOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bogumil Karol Kaczmarczyk | Sep 05, 2017 | 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside United Kingdom | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Miss Esmira Mamedova | Sep 05, 2017 | 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside United Kingdom | No |
Nationality: Latvian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Mary Evans | Jun 01, 2016 | c/o HENSHAWS 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside | No |
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