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FULLY BOOKED SALON LTD

FULLY BOOKED SALON LTD

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

    • Overview

    Company NameFULLY BOOKED SALON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06685175
    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 FULLY BOOKED SALON LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is FULLY BOOKED SALON LTD located?

    Registered Office Address
    27 Laburnum Grove
    RM15 6TA South Ockendon
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of FULLY BOOKED SALON LTD?

    Previous Company Names
    Company NameFromUntil
    HELLO CONCIERGE LTDSep 01, 2008Sep 01, 2008

    What are the latest accounts for FULLY BOOKED SALON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for FULLY BOOKED SALON LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 93 Monastery Drive Solihull West Midlands B91 1DP to 27 Laburnum Grove South Ockendon Essex RM15 6TA on Aug 17, 2015

    		1 pagesAD01

    Termination of appointment of Stefan Manku as a director on Aug 07, 2015

    		1 pagesTM01

    Appointment of Ms Alison Joy Coghlan as a director on Aug 07, 2015

    		2 pagesAP01

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

    		5 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Registered office address changed from * 40 Woodshires Road Solihull West Midlands B92 7DN England* on Jun 07, 2014

    		1 pagesAD01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Stefan Manku on Sep 27, 2013

    		2 pagesCH01

    Registered office address changed from * 57 Stonor Park Road Solihull West Midlands B91 1EG Uk* on Sep 16, 2013

    		1 pagesAD01

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

    		5 pagesAA

    Termination of appointment of Sarjit Manku as a director

    		1 pagesTM01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FULLY BOOKED SALON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COGHLAN, Alison Joy
    Laburnum Grove
    RM15 6TA South Ockendon
    27
    Essex
    England
    		Director
    Laburnum Grove
    RM15 6TA South Ockendon
    27
    Essex
    England
    		EnglandBritishDirector200252250001
    MANKU, Sarjit
    57 Stonor Park Road
    B91 1EG Solihull
    West Midlands
    		Director
    57 Stonor Park Road
    B91 1EG Solihull
    West Midlands
    		EnglandBritishDirector116758130001
    MANKU, Stefan
    Monastery Drive
    B91 1DP Solihull
    93
    West Midlands
    England
    		Director
    Monastery Drive
    B91 1DP Solihull
    93
    West Midlands
    England
    		EnglandBritishDirector116758120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULLY BOOKED SALON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Joy Coghlan
    Laburnum Grove
    RM15 6TA South Ockendon
    27
    Essex
    		Apr 06, 2016
    Laburnum Grove
    RM15 6TA South Ockendon
    27
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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