A TOUCH OF BEAUTY LIMITED

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A TOUCH OF BEAUTY LIMITED

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Key Data

Status

Dissolved

Company No.

04482154

Incorporation date

09/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 09/07/2002)
dot icon14/04/2015
Final Gazette dissolved following liquidation
dot icon14/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2013
Registered office address changed from Unit 4 9 Farm Road Northern Way Wellingborough Northamptonshire NN8 4UF England on 2013-12-02
dot icon27/11/2013
Appointment of a voluntary liquidator
dot icon27/11/2013
Resolutions
dot icon18/11/2013
Statement of affairs with form 4.19
dot icon16/09/2013
Termination of appointment of Angelo Luigio Verrilli as a director on 2013-09-09
dot icon09/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon10/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon10/07/2012
Registered office address changed from Unit 4 Redhill Farm Neighbourhood Centre Northern Way Wellingborough Northamptonshire NN8 9UF on 2012-07-11
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon13/07/2010
Director's details changed for Angelo Luigio Verrilli on 2010-07-10
dot icon13/07/2010
Director's details changed for Adelgisa Passey on 2010-07-10
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/07/2009
Return made up to 10/07/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/07/2008
Return made up to 10/07/08; full list of members
dot icon15/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/07/2007
Return made up to 10/07/07; full list of members
dot icon04/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/07/2006
Return made up to 10/07/06; full list of members
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/07/2005
Return made up to 10/07/05; full list of members
dot icon09/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon10/08/2004
Return made up to 10/07/04; full list of members
dot icon21/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon15/01/2004
Accounting reference date shortened from 31/07/03 to 31/03/03
dot icon29/07/2003
Return made up to 10/07/03; full list of members
dot icon03/09/2002
Nc inc already adjusted 18/08/02
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon02/09/2002
Director resigned
dot icon02/09/2002
Secretary resigned
dot icon02/09/2002
New director appointed
dot icon02/09/2002
New secretary appointed;new director appointed
dot icon02/09/2002
Registered office changed on 03/09/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
dot icon13/08/2002
Certificate of change of name
dot icon09/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
09/07/2002 - 12/08/2002
2731
WRF INTERNATIONAL LIMITED
Nominee Director
09/07/2002 - 12/08/2002
756
Passey, Adelgisa
Secretary
12/08/2002 - Present
-
Miss Adelgisa Passey
Director
12/08/2002 - Present
1
Verrilli, Angelo Luigio
Director
12/08/2002 - 08/09/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A TOUCH OF BEAUTY LIMITED

A TOUCH OF BEAUTY LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A TOUCH OF BEAUTY LIMITED?

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A TOUCH OF BEAUTY LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 14/04/2015.

Where is A TOUCH OF BEAUTY LIMITED located?

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A TOUCH OF BEAUTY LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does A TOUCH OF BEAUTY LIMITED do?

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A TOUCH OF BEAUTY LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for A TOUCH OF BEAUTY LIMITED?

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The latest filing was on 14/04/2015: Final Gazette dissolved following liquidation.