THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED
Overview
| Company Name | THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05247090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED located?
| Registered Office Address | Parkgate House 33a Pratt Street NW1 0BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Jenny Ann Wright on Jan 30, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Ms Jenny Ann Wright as a person with significant control on Jan 30, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Nicola Jane Lands as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jenny Lorraine Harris on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jenny Lorraine Harris on Aug 01, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Jenny Lorraine | Secretary | Beaconsfield Road Mottingham SE9 4ED London 264 England | British | 100718580003 | ||||||
| HARRIS, Jenny Lorraine | Director | Beaconsfield Road Mottingham SE9 4ED London 264 England | United Kingdom | British | 100718580004 | |||||
| WRIGHT, Jenny Ann | Director | West Park Eltham SE9 4RH London 38 England | England | British | 100718710002 | |||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| LANDS, Nicola Jane | Director | 55 Sandy Ridge BR7 5DP Chislehurst Kent | England | British | 90949610002 | |||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jenny Lorraine Harris | Apr 06, 2016 | Beaconsfield Road Mottingham SE9 4ED London 264 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Jenny Ann Wright | Apr 06, 2016 | West Park Eltham SE9 4RH London 38 England | 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