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PERMANENTLY BEAUTIFIED LTD

PERMANENTLY BEAUTIFIED LTD

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

    • Overview

    Company NamePERMANENTLY BEAUTIFIED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10304816
    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 PERMANENTLY BEAUTIFIED LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PERMANENTLY BEAUTIFIED LTD located?

    Registered Office Address
    Centre Court 1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERMANENTLY BEAUTIFIED LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for PERMANENTLY BEAUTIFIED LTD?

    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

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

    		2 pagesAA

    Notification of Rosina Nisah as a person with significant control on Feb 26, 2019

    		2 pagesPSC01

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from PO Box 4385 10304816: Companies House Default Address Cardiff CF14 8LH to Centre Court 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH on Aug 31, 2017

    		2 pagesAD01

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 1301 Stratford Road Hall Green Birmingham B28 9HH

    		1 pagesAD02

    Cessation of Peter Anthony Valaitis as a person with significant control on Aug 10, 2017

    		1 pagesPSC07

    Registered office address changed to PO Box 4385, 10304816: Companies House Default Address, Cardiff, CF14 8LH on Aug 01, 2017

    		1 pagesRP05

    Director's details changed for Ms Rosina Nisah on Jun 29, 2017

    		3 pagesCH01

    Appointment of Ms Rosina Nisah as a director on Sep 09, 2016

    		2 pagesAP01

    Registered office address changed from Permanently Beautified Cranmore Drive Solihull West Midlands B90 4RZ United Kingdom to 290 Fox Hollies Road Acocks Green Birmingham B27 7PT on Sep 06, 2016

    		1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Aug 01, 2016

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PERMANENTLY BEAUTIFIED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISAH, Rosina
    Centre Court
    1301 Stratford Road
    B28 9HH Birmingham
    Center Court
    West Midlands
    United Kingdom
    		Director
    Centre Court
    1301 Stratford Road
    B28 9HH Birmingham
    Center Court
    West Midlands
    United Kingdom
    		EnglandBritishBuisness Director213865470001
    VALAITIS, Peter Anthony
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    5
    		Director
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    5
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERMANENTLY BEAUTIFIED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosina Nisah
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    Centre Court
    West Midlands
    		Feb 26, 2019
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    Centre Court
    West Midlands
    		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.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Aug 01, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    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 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