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PROHANDS BEAUTY LIMITED

PROHANDS BEAUTY LIMITED

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

    • Overview

    Company NamePROHANDS BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09516323
    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 PROHANDS BEAUTY LIMITED?

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

    Where is PROHANDS BEAUTY LIMITED located?

    Registered Office Address
    Congress House , Office 10, Suite 1, 4th Floor
    14 Lyon Road
    HA1 2EN Harrow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROHANDS BEAUTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOUGHMIND LIMITEDMar 28, 2015Mar 28, 2015

    What are the latest accounts for PROHANDS BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PROHANDS BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from Office 5, Suite 1, 4th Floor , Congress House 14 Lyon Road Harrow HA1 2EN England to Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN on Nov 23, 2020

    		1 pagesAD01

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ to Office 5, Suite 1, 4th Floor , Congress House 14 Lyon Road Harrow HA1 2EN on Dec 04, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Director's details changed for Mrs Elahe Shahroudi on Jan 11, 2016

    		2 pagesCH01

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed toughmind LIMITED\certificate issued on 12/05/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Andrew Simon Davis as a director on Apr 22, 2015

    		1 pagesTM01

    Appointment of Mrs Elahe Shahroudi as a director on Apr 22, 2015

    		2 pagesAP01

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on Apr 23, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of PROHANDS BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROHAN, Ellie Elaheh
    14 Lyon Road
    HA1 2EN Harrow
    Congress House , Office 10, Suite 1, 4th Floor
    England
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House , Office 10, Suite 1, 4th Floor
    England
    		EnglandBritishBeautician197042610002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROHANDS BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ellie Elaheh Prohan
    14 Lyon Road
    HA1 2EN Harrow
    Congress House , Office 10, Suite 1, 4th Floor
    England
    		Apr 06, 2016
    14 Lyon Road
    HA1 2EN Harrow
    Congress House , Office 10, Suite 1, 4th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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