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SHARRIER BEAUTY INCORPORATED LIMITED

SHARRIER BEAUTY INCORPORATED LIMITED

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

    • Overview

    Company NameSHARRIER BEAUTY INCORPORATED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07694753
    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 SHARRIER BEAUTY INCORPORATED LIMITED?

    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing

    Where is SHARRIER BEAUTY INCORPORATED LIMITED located?

    Registered Office Address
    Blue House Farm Office
    Brentwood Road
    CM13 3LX West Horndon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARRIER BEAUTY INCORPORATED LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYRIDIUM ACTIVE BEAUTY LIMITEDJul 06, 2011Jul 06, 2011

    What are the latest accounts for SHARRIER BEAUTY INCORPORATED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for SHARRIER BEAUTY INCORPORATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 06, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on Oct 03, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		6 pagesAA

    Certificate of change of name

    Company name changed myridium active beauty LIMITED\certificate issued on 14/01/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2013

    Change company name resolution on Dec 06, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHARRIER BEAUTY INCORPORATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHELMY, Colin Meredith
    Buckland
    SS3 8BD Shoeburyness
    6
    Essex
    United Kingdom
    		Director
    Buckland
    SS3 8BD Shoeburyness
    6
    Essex
    United Kingdom
    		United KingdomBritishManaging Director21110460003
    SHARRIER, Roxanne
    Bucklands
    SS3 8BD Shoeburyness
    6
    Essex
    England
    		Director
    Bucklands
    SS3 8BD Shoeburyness
    6
    Essex
    England
    		EnglandBritishSales Director161348950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARRIER BEAUTY INCORPORATED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Meredith Barthelmy
    SS3 8BD Shoeburyness
    6 Buckland
    Essex
    United Kingdom
    		Apr 06, 2016
    SS3 8BD Shoeburyness
    6 Buckland
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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