ABSOLUTE BEAUTY UK LIMITED

Key Data

Status

Dissolved

Company No.

04509912

Incorporation date

12/08/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

30/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-04-22

View PDF (11 pages)

08/05/2014

Registered office address changed from 70 Slater Street Frog Island Leicester Leicestershire LE3 5AS on 2014-05-09

View PDF (2 pages)

07/05/2014

Statement of affairs with form 4.19

View PDF (6 pages)

07/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2014

Resolutions

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

04/09/2013

Director's details changed for Miss Natalie Manroe on 2013-09-05

View PDF (2 pages)

27/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

18/04/2013

Appointment of Mr Ricardo Da Costa Pereira as a director

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (3 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (3 pages)

07/09/2011

Director's details changed for Natalie Manroe on 2011-09-01

View PDF (2 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (3 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

11/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (3 pages)

18/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

22/09/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

22/09/2008

Director's change of particulars / natalie manroe / 07/08/2008

View PDF (1 pages)

21/09/2008

Appointment terminated secretary dasha ager

View PDF (1 pages)

21/09/2008

Director's change of particulars / natalie patel / 22/09/2008

View PDF (1 pages)

22/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

11/09/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

10/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

10/09/2006

Secretary's particulars changed

View PDF (1 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

22/05/2006

Registered office changed on 23/05/06 from: 42 burnham drive whetstone leicester LE8 6HY

View PDF (1 pages)

31/08/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

26/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

12/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (2 pages)

14/09/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

22/08/2002

Certificate of change of name

View PDF (2 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (3 pages)

18/08/2002

Registered office changed on 19/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG

View PDF (1 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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

Person	Title	Period	Connections
1St Cert Formations Ltd	Nominee Secretary	12/08/2002 - 12/08/2002	504
Reportaction Limited	Nominee Director	12/08/2002 - 12/08/2002	499
Manroe, Natalie Isabel	Director	12/08/2002 - Present	8
Hickling, Natasha	Secretary	12/08/2002 - 28/02/2004	-
Ager, Dasha	Secretary	31/07/2004 - 31/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE BEAUTY UK LIMITED

ABSOLUTE BEAUTY UK LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. 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 ABSOLUTE BEAUTY UK LIMITED?

ABSOLUTE BEAUTY UK LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 30/09/2016.

Where is ABSOLUTE BEAUTY UK LIMITED located?

ABSOLUTE BEAUTY UK LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does ABSOLUTE BEAUTY UK LIMITED do?

ABSOLUTE BEAUTY UK LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for ABSOLUTE BEAUTY UK LIMITED?

The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.