BEAUTY OASIS LIMITED

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

    Company NameBEAUTY OASIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06917802
    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 BEAUTY OASIS LIMITED?

    • (9302) /

    Where is BEAUTY OASIS LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUTY OASIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BEAUTY OASIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on Sep 16, 2013

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2012

    LRESEX

    Annual return made up to May 28, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Termination of appointment of Patrick Livingston as a secretary

    1 pagesTM02

    Registered office address changed from 165 Nunhead Grove London SE15 3LS on Dec 01, 2010

    2 pagesAD01

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sharon Williams on May 24, 2010

    2 pagesCH01

    Current accounting period extended from May 31, 2010 to Jun 30, 2010

    2 pagesAA01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of BEAUTY OASIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Sharon
    The Avenue
    RM12 4JL Hornchurch
    29
    Essex
    Director
    The Avenue
    RM12 4JL Hornchurch
    29
    Essex
    EnglandBritishDirector135059370001
    LIVINGSTON, Patrick
    2 Stanhope Grove
    BR3 3JB Beckenham
    Flat 1
    Kent
    Secretary
    2 Stanhope Grove
    BR3 3JB Beckenham
    Flat 1
    Kent
    British138766350001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    138577280001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    Does BEAUTY OASIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2014Dissolved on
    Sep 07, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex

    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