BUTY SALON LIMITED

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

    Company NameBUTY SALON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05393594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUTY SALON LIMITED?

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

    Where is BUTY SALON LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTY SALON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BUTY SALON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUTY SALON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Registered office address changed from * Basement Flat, 214 Hammersmith Grove, Hammersmith London W6 7HG* on Jun 10, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Mar 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Mar 31, 2006

    1 pagesAA

    Who are the officers of BUTY SALON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAELIDES WARNER & CO LIMITED
    102 Fulham Palace Road
    W6 9PL London
    Secretary
    102 Fulham Palace Road
    W6 9PL London
    104587070001
    WIMALAWEERA, Gayathri Kanchana
    214 Hammersmith Grove
    W6 7HG London
    Basement Flat
    Director
    214 Hammersmith Grove
    W6 7HG London
    Basement Flat
    United KingdomBritish128978350001
    WIMALAWEERA, Manel
    Kalinga Mawatha,
    Polhen Goda
    Colombo
    25/39
    Colombo 5
    Sri Lanka
    Director
    Kalinga Mawatha,
    Polhen Goda
    Colombo
    25/39
    Colombo 5
    Sri Lanka
    Sri Lankan130140110001
    WIMALAWEERA, Upasena
    Mawatha
    Polhengoda
    Colombo
    25/39, Kalinga
    Colombo
    Sri Lanka
    Director
    Mawatha
    Polhengoda
    Colombo
    25/39, Kalinga
    Colombo
    Sri Lanka
    Sri Lankan128977800001
    WICHMANN, Nicola Jane
    102 Stoneleigh Avenue
    KT4 8XY Sutton
    Surrey
    Secretary
    102 Stoneleigh Avenue
    KT4 8XY Sutton
    Surrey
    British64494850004
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001
    WEERARATNE, Ranjit Malraj
    Basement Flat
    214 Hammersmith Grove
    W6 7HG London
    Director
    Basement Flat
    214 Hammersmith Grove
    W6 7HG London
    United KingdomBritish135950280001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    Does BUTY SALON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2013Commencement of winding up
    Jun 26, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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