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PRETTY INK PERMANENT MAKE UP LTD

PRETTY INK PERMANENT MAKE UP LTD

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

    • Overview

    Company NamePRETTY INK PERMANENT MAKE UP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11454521
    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 PRETTY INK PERMANENT MAKE UP LTD?

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

    Where is PRETTY INK PERMANENT MAKE UP LTD located?

    Registered Office Address
    6 Greenwich Quay
    Clarence Road
    SE8 3EY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETTY INK PERMANENT MAKE UP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2021

    What is the status of the latest confirmation statement for PRETTY INK PERMANENT MAKE UP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2021

    What are the latest filings for PRETTY INK PERMANENT MAKE UP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 29, 2021

    		3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2020

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 08, 2020 with updates

    		4 pagesCS01

    Appointment of Miss Abidemi Rasidat Solarin as a director on Aug 08, 2020

    		2 pagesAP01

    Notification of Abidemi Rasidat Solarin as a person with significant control on Aug 08, 2020

    		2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 6 Greenwich Quay Clarence Road London SE8 3EY on Aug 14, 2020

    		1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 08, 2020

    		1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 08, 2020

    		1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Aug 08, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    		4 pagesCS01

    Notification of Cfs Secretaries Limited as a person with significant control on Aug 06, 2020

    		2 pagesPSC02

    Appointment of Mr Bryan Anthony Thornton as a director on Aug 06, 2020

    		2 pagesAP01

    Notification of Bryan Thornton as a person with significant control on Jul 06, 2020

    		2 pagesPSC01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 06, 2020

    		1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Jul 13, 2020

    		1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Jul 13, 2020

    		1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jul 13, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRETTY INK PERMANENT MAKE UP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLARIN, Abidemi Rasidat
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Director
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		EnglandBritish273124210001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritish193061120001
    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
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRETTY INK PERMANENT MAKE UP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Abidemi Rasidat Solarin
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Aug 08, 2020
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 06, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Jul 06, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jul 09, 2018
    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