POLISHED NAILS LIMITED

POLISHED NAILS LIMITED

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

    Company NamePOLISHED NAILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07461008
    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 POLISHED NAILS LIMITED?

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

    Where is POLISHED NAILS LIMITED located?

    Registered Office Address
    Suite 501, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLISHED NAILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for POLISHED NAILS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2023

    What are the latest filings for POLISHED NAILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from First Floor 677 High Road London N12 0DA to Suite 501, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jan 02, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2024

    LRESEX

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Nadia Azlen on Jul 20, 2022

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Registration of charge 074610080002, created on Apr 23, 2018

    23 pagesMR01

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Who are the officers of POLISHED NAILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZLEN, Nadia
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2, 94a
    Director
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2, 94a
    EnglandBritish156168840001
    SOLE ASSOCIATES ACCOUNTANTS LTD
    Globe House
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite
    Surrey
    England
    Secretary
    Globe House
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number05658681
    150998240001
    DURSTON, Rosa
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite Globe House
    Surrey
    England
    Director
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite Globe House
    Surrey
    England
    EnglandBritish156168830002
    DURSTON, Rosa
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite Globe House
    Surrey
    England
    Director
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite Globe House
    Surrey
    England
    EnglandBritish156168830002

    Who are the persons with significant control of POLISHED NAILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nadia Azlen
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2, 94a
    Apr 06, 2016
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2, 94a
    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.

    Does POLISHED NAILS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2025Due to be dissolved on
    Dec 18, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    practitioner
    1 Kings Avenue
    N21 3NA London
    Amie Johnson
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    practitioner
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London

    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