BEAUTY WORLD GERMANY - BWG LIMITED
Overview
| Company Name | BEAUTY WORLD GERMANY - BWG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06819003 |
| 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 BEAUTY WORLD GERMANY - BWG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAUTY WORLD GERMANY - BWG LIMITED located?
| Registered Office Address | 69 Great Hampton St B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUTY WORLD GERMANY - BWG LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUTY WORLD GERMANY LIMITED | Feb 13, 2009 | Feb 13, 2009 |
What are the latest accounts for BEAUTY WORLD GERMANY - BWG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BEAUTY WORLD GERMANY - BWG 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 Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2017 | 5 pages | AAMD | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Notification of Gerda Engling as a person with significant control on Mar 21, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Aster Rosentreter-Mamo as a person with significant control on Mar 21, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Gerda Engling as a director on Mar 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aster Rosentreter-Mamo as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms Aster Rosentreter-Mamo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Inas Al-Naqib as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2012 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of BEAUTY WORLD GERMANY - BWG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom | 120723590001 | |||||||
| ENGLING, Gerda | Director | 51503 Roesrath Am Brunnen 8 Germany | Germany | German | Director | 228109180001 | ||||
| AL-NAQIB, Inas Mariam | Director | Euskirchen Burg Flamersheim 2 53881 Germany | Germany | German | Director | 136320410001 | ||||
| ROSENTRETER-MAMO, Aster | Director | 50968 Koeln Am Suedpark 35 Germany | Germany | German | Director | 186248580001 |
Who are the persons with significant control of BEAUTY WORLD GERMANY - BWG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gerda Engling | Mar 21, 2017 | 51503roesrath Am Brunnen 8 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Aster Rosentreter-Mamo | Jun 30, 2016 | 50968 Koeln Am Suedpark 35 Germany | Yes |
Nationality: German Country of Residence: Koeln, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEAUTY WORLD GERMANY - BWG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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