MAGALI LAMBERGER - BEAUTY LIMITED

MAGALI LAMBERGER - BEAUTY LIMITED

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

    Company NameMAGALI LAMBERGER - BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05562955
    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 MAGALI LAMBERGER - BEAUTY LIMITED?

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

    Where is MAGALI LAMBERGER - BEAUTY LIMITED located?

    Registered Office Address
    C/O Creasey Alexander & Co
    Parkgate House
    NW1 0BG 33a Pratt Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGALI LAMBERGER - BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MAGALI LAMBERGER - BEAUTY 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

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2014

    Statement of capital on Oct 11, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Manuel Garcia Garcia on Oct 01, 2012

    2 pagesCH03

    Director's details changed for Magali Lamberger on Sep 01, 2012

    3 pagesCH01

    Secretary's details changed for Manuel Garcia Garcia on Sep 01, 2012

    2 pagesCH03

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

    4 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of MAGALI LAMBERGER - BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA GARCIA, Manuel
    Agar Grove
    NW1 9TL London
    94
    United Kingdom
    Secretary
    Agar Grove
    NW1 9TL London
    94
    United Kingdom
    British108112070002
    LAMBERGER, Magali
    Vaynor House
    Williamson Street
    N7 0ST London
    7
    United Kingdom
    Director
    Vaynor House
    Williamson Street
    N7 0ST London
    7
    United Kingdom
    United KingdomFrenchBeautician108112050004
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of MAGALI LAMBERGER - BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Magali Lamberger
    Williamson Street
    Holloway
    N7 0ST London
    7 Vaynor House
    England
    Jun 04, 2016
    Williamson Street
    Holloway
    N7 0ST London
    7 Vaynor House
    England
    No
    Nationality: French
    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