co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOUTIQUE & TANNING LTD

BOUTIQUE & TANNING LTD

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

    • Overview

    Company NameBOUTIQUE & TANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07121122
    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 BOUTIQUE & TANNING LTD?

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

    Where is BOUTIQUE & TANNING LTD located?

    Registered Office Address
    11 Queens Road
    CM14 4HE Brentwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUTIQUE & TANNING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for BOUTIQUE & TANNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to 11 Queens Road Brentwood CM14 4HE on Oct 23, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Director's details changed for Mrs. Karen Mcivor on Jan 01, 2011

    		2 pagesCH01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 142 High Street Ongar Essex CM5 9JH England* on Apr 22, 2010

    		2 pagesAD01

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of BOUTIQUE & TANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCIVOR, Karen, Mrs.
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Director
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		EnglandBritish148065960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUTIQUE & TANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Mcivor
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Apr 06, 2016
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    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.
    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