MADELEINES PERMANENT COSMETICS LIMITED

MADELEINES PERMANENT COSMETICS LIMITED

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

    Company NameMADELEINES PERMANENT COSMETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12941408
    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 MADELEINES PERMANENT COSMETICS LIMITED?

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

    Where is MADELEINES PERMANENT COSMETICS LIMITED located?

    Registered Office Address
    19c Heathfield Road
    W3 8EH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MADELEINES PERMANENT COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Ct Secretaries Limited as a secretary on Feb 02, 2022

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 09, 2020

    Statement of capital on Oct 09, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MADELEINES PERMANENT COSMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARAIS, Madeleine
    Heathfield Road
    W3 8EH London
    19c
    England
    Director
    Heathfield Road
    W3 8EH London
    19c
    England
    EnglandBritish275203150001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001

    Who are the persons with significant control of MADELEINES PERMANENT COSMETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Madeleine Marais
    Heathfield Road
    W3 8EH London
    19c
    England
    Oct 09, 2020
    Heathfield Road
    W3 8EH London
    19c
    England
    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.

    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