RHEA BEAUTY PARK LANE LTD

RHEA BEAUTY PARK LANE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRHEA BEAUTY PARK LANE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06467611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHEA BEAUTY PARK LANE LTD?

    • (9302) /

    Where is RHEA BEAUTY PARK LANE LTD located?

    Registered Office Address
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHEA BEAUTY PARK LANE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for RHEA BEAUTY PARK LANE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2009

    8 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2010

    Statement of capital on Feb 09, 2010

    • Capital: GBP 2
    SH01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of RHEA BEAUTY PARK LANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMA, Mariana
    28 Burnfoot Avenue
    SW6 5EA London
    Director
    28 Burnfoot Avenue
    SW6 5EA London
    Romanian117654400001
    TOMA, Mariana
    28 Burnfoot Avenue
    SW6 5EA London
    Secretary
    28 Burnfoot Avenue
    SW6 5EA London
    Romanian117654400001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SIDOROVA, Inna
    Flat 21
    19-21 Queensborough Terrace
    W2 3SS London
    Director
    Flat 21
    19-21 Queensborough Terrace
    W2 3SS London
    British127405600002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does RHEA BEAUTY PARK LANE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed and deed of release
    Created On Feb 17, 2009
    Delivered On Feb 19, 2009
    Outstanding
    Amount secured
    £36,366.50 due or to become due from the company to the chargee
    Short particulars
    The amount standing to the credit of the rent deposit see image for full details.
    Persons Entitled
    • Hilton International Hotels (UK) Limited
    Transactions
    • Feb 19, 2009Registration of a charge (395)
    Debenture
    Created On Jun 10, 2008
    Delivered On Jun 14, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 14, 2008Registration of a charge (395)

    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