BELLA SIENNA HAIR & BEAUTY LIMITED

BELLA SIENNA HAIR & BEAUTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBELLA SIENNA HAIR & BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07049635
    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 BELLA SIENNA HAIR & BEAUTY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BELLA SIENNA HAIR & BEAUTY LIMITED located?

    Registered Office Address
    56 High Street
    Redbourn
    AL3 7LN St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLA SIENNA HAIR & BEAUTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOD ENTERPRISES LIMITEDOct 20, 2009Oct 20, 2009

    What are the latest accounts for BELLA SIENNA HAIR & BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for BELLA SIENNA HAIR & BEAUTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELLA SIENNA HAIR & BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from The Old Church 48 Verulam Road St Albans Herts AL3 4DH United Kingdom on Jan 24, 2014

    1 pagesAD01

    Amended accounts made up to Oct 31, 2012

    7 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed kod enterprises LIMITED\certificate issued on 14/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2012

    RES15

    Appointment of Sarah Pope as a director on May 08, 2012

    2 pagesAP01

    Termination of appointment of Gary John Mardlin as a director on May 08, 2012

    1 pagesTM01

    Annual return made up to Oct 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Gary John Mardlin as a director

    3 pagesAP01

    Termination of appointment of Kerry O'donovan as a director

    2 pagesTM01

    Appointment of Kerry Ann O'donovan as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Oct 20, 2009

    • Capital: GBP 1
    4 pagesSH01

    Termination of appointment of Clifford Wing as a director

    1 pagesTM01

    Incorporation

    33 pagesNEWINC

    Who are the officers of BELLA SIENNA HAIR & BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPE, Sarah
    High Street
    Redbourn
    AL3 7LN St. Albans
    56
    Hertfordshire
    England
    Director
    High Street
    Redbourn
    AL3 7LN St. Albans
    56
    Hertfordshire
    England
    EnglandBritishHair Stylist168965860001
    MARDLIN, Gary John
    Orchard Way
    Offord Darcy
    PE19 5RE St Neots
    21
    Cambs
    England
    Director
    Orchard Way
    Offord Darcy
    PE19 5RE St Neots
    21
    Cambs
    England
    EnglandBritishBusiness Manager147474040001
    O'DONOVAN, Kerry Ann
    Verulam Road
    AL3 4DH St. Albans
    48
    Herts
    Director
    Verulam Road
    AL3 4DH St. Albans
    48
    Herts
    EnglandBritishBeauty Therapist146666550001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritishChartered Secretary38279030005

    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