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ELUSIVE BEAUTY LTD

ELUSIVE BEAUTY LTD

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

    • Overview

    Company NameELUSIVE BEAUTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10593692
    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 ELUSIVE BEAUTY LTD?

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

    Where is ELUSIVE BEAUTY LTD located?

    Registered Office Address
    6 Peppermint Heights Northwick Road
    Middx
    HA0 1LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELUSIVE BEAUTY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for ELUSIVE BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		5 pagesCS01

    Change of details for Charlene Henningham as a person with significant control on Jan 30, 2022

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Notification of Charlene Henningham as a person with significant control on Jan 31, 2017

    		2 pagesPSC01

    Amended micro company accounts made up to Jan 31, 2019

    		9 pagesAAMD

    Micro company accounts made up to Jan 31, 2019

    		8 pagesAA

    Micro company accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 30, 2018 with updates

    		4 pagesCS01

    Cessation of Peter Valaitis as a person with significant control on Jan 31, 2017

    		1 pagesPSC07

    Appointment of Miss Charlene Henningham as a director on Jan 31, 2017

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Jan 31, 2017

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2017

    Statement of capital on Jan 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELUSIVE BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNINGHAM, Charlene
    Northwick Road
    Middx
    HA0 1LG London
    6 Peppermint Heights
    United Kingdom
    		Director
    Northwick Road
    Middx
    HA0 1LG London
    6 Peppermint Heights
    United Kingdom
    		EnglandBritishBeauty Therapist179836650001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELUSIVE BEAUTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jan 31, 2017
    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.
    Charlene Henningham
    Northwick Road
    Middx
    HA0 1LG London
    6 Peppermint Heights
    United Kingdom
    		Jan 31, 2017
    Northwick Road
    Middx
    HA0 1LG London
    6 Peppermint Heights
    United Kingdom
    		No
    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, directly or indirectly, more than 75% of the voting rights in 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