BELEZA OPCIONAL LTD

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

    Company NameBELEZA OPCIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06930562
    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 BELEZA OPCIONAL LTD?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BELEZA OPCIONAL LTD located?

    Registered Office Address
    841 Harrow Road
    Harrow Road
    NW10 5NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELEZA OPCIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BELEZA OPCIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of De Souza Goncalves as a director on Sep 20, 2017

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2016

    Statement of capital on Sep 01, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs De Souza Goncalves as a director on May 11, 2015

    2 pagesAP01

    Termination of appointment of Bendaoud Karim as a director on May 12, 2015

    1 pagesTM01

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

    3 pagesAA

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

    3 pagesAR01

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

    3 pagesAA

    Registered office address changed from * 25 Rucklidge Avenue London NW10 4QA Uk* on Feb 04, 2014

    1 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    SH01

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

    3 pagesAA

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

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    5 pagesAA

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

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 11, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of BELEZA OPCIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONCALVES, De Souza
    Harrow Road
    Harrow Road
    NW10 5NH London
    841
    Director
    Harrow Road
    Harrow Road
    NW10 5NH London
    841
    EnglandBrazilianDirector197699980001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001
    KARIM, Bendaoud
    Harrow Road
    Harrow Road
    NW10 5NH London
    841
    England
    Director
    Harrow Road
    Harrow Road
    NW10 5NH London
    841
    England
    United KingdomBritishDirector139267290003

    Who are the persons with significant control of BELEZA OPCIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karim Bendaoud
    Harrow Road
    Harrow Road
    NW10 5NH London
    841
    Jun 04, 2017
    Harrow Road
    Harrow Road
    NW10 5NH London
    841
    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.

    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