BEAUTIMATIC INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02245898

Incorporation date

18/04/1988

Size

Total Exemption Small

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1988)

10/06/2013

Final Gazette dissolved via compulsory strike-off

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25/02/2013

First Gazette notice for compulsory strike-off

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24/04/2012

Total exemption small company accounts made up to 2011-07-31

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21/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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11/05/2011

Total exemption small company accounts made up to 2010-07-31

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22/02/2011

Miscellaneous

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27/01/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (17 pages)

07/04/2010

Registered office address changed from Abbey House East Ways Witham Essex CM8 3YL on 2010-04-08

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21/03/2010

Accounts for a small company made up to 2009-07-31

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26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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23/11/2009

Accounts for a medium company made up to 2008-07-31

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09/08/2009

Auditor's resignation

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18/11/2008

Return made up to 31/10/08; full list of members

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18/11/2008

Director's Change of Particulars / santosh rughani / 30/06/2007 / HouseName/Number was: , now: 32; Street was: 15 wharton drive, now: grange close; Area was: beaulieu park, now: ; Post Town was: chelmsford, now: watford; Region was: essex, now: hertfordshire; Post Code was: CM1 6BF, now: WD17 4HQ

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16/09/2008

Full accounts made up to 2007-07-31

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09/12/2007

Certificate of change of name

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06/12/2007

Certificate of change of name

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07/11/2007

Return made up to 31/10/07; full list of members

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09/08/2007

Accounts for a medium company made up to 2006-07-31

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27/11/2006

Return made up to 31/10/06; full list of members

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27/11/2006

Director's particulars changed

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07/05/2006

Accounts for a medium company made up to 2005-07-31

View PDF (20 pages)

06/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

26/04/2005

Accounts for a medium company made up to 2004-07-31

View PDF (20 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

05/11/2003

Return made up to 31/10/03; no change of members

View PDF (7 pages)

05/11/2003

Director's particulars changed

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05/03/2003

Full accounts made up to 2002-07-31

View PDF (21 pages)

12/11/2002

Return made up to 31/10/02; no change of members

View PDF (7 pages)

12/11/2002

Director's particulars changed

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04/07/2002

Accounting reference date shortened from 31/12/02 to 31/07/02

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04/07/2002

Auditor's resignation

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23/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

05/11/2001

Director's particulars changed

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03/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

09/11/2000

Return made up to 31/10/00; no change of members

View PDF (7 pages)

10/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

21/04/2000

Return made up to 31/10/99; no change of members

View PDF (7 pages)

03/02/2000

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

27/09/1999

Delivery ext'd 3 mth 31/12/98

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02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (18 pages)

12/11/1998

Return made up to 31/10/98; full list of members

View PDF (7 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

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14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1998

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

02/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

15/10/1997

Delivery ext'd 3 mth 31/12/96

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28/07/1997

Secretary's particulars changed;director's particulars changed

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04/06/1997

Amended accounts made up to 1995-12-31

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24/05/1997

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

26/11/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

24/09/1996

Director resigned

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10/07/1996

Delivery ext'd 3 mth 31/12/95

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27/12/1995

Return made up to 31/10/95; full list of members

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27/11/1995

Registered office changed on 28/11/95 from: abbey house wellington road london colney herts, AL2 1EY

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30/10/1995

Accounts for a medium company made up to 1994-12-31

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03/01/1995

Return made up to 31/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/10/1994

Accounts for a medium company made up to 1993-12-31

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17/03/1994

Particulars of mortgage/charge

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01/03/1994

Particulars of mortgage/charge

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24/01/1994

Return made up to 31/10/93; full list of members

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24/01/1994

Director resigned

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14/12/1993

New director appointed

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13/10/1993

Accounts for a medium company made up to 1992-12-31

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11/11/1992

Accounts for a small company made up to 1991-12-31

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02/11/1992

Director resigned

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30/10/1992

Return made up to 31/10/92; full list of members

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15/03/1992

New director appointed

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15/03/1992

Registered office changed on 16/03/92 from: 1 doughty street london WC1N 2PH

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15/03/1992

Return made up to 31/10/91; full list of members

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13/08/1991

Accounts for a medium company made up to 1990-12-31

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04/07/1991

Ad 24/06/91--------- £ si 400000@1=400000 £ ic 100001/500001

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04/07/1991

Ad 24/06/91--------- £ si 40000@1=40000 £ ic 60001/100001

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04/07/1991

Ad 24/06/91--------- £ si 1@1=1 £ ic 60000/60001

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04/07/1991

Memorandum and Articles of Association

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04/07/1991

Resolutions

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04/07/1991

Resolutions

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04/07/1991

Resolutions

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29/01/1991

Accounts for a small company made up to 1989-12-31

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15/11/1990

Return made up to 31/10/90; full list of members

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20/01/1990

Accounts for a small company made up to 1988-12-31

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07/11/1989

Return made up to 31/10/89; full list of members

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03/04/1989

Director resigned;new director appointed

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03/04/1989

Director resigned;new director appointed

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19/03/1989

Wd 08/03/89 ad 23/12/88--------- £ si 59998@1=59998 £ ic 2/60000

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19/03/1989

Nc inc already adjusted

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19/03/1989

Resolutions

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02/03/1989

Secretary resigned;new secretary appointed

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29/11/1988

Particulars of mortgage/charge

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13/07/1988

Certificate of change of name

View PDF (2 pages)

13/06/1988

Accounting reference date notified as 31/12

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22/05/1988

New director appointed

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22/05/1988

Secretary resigned;new secretary appointed;director resigned

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22/05/1988

Registered office changed on 23/05/88 from: 2 baches street london N1 6UB

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22/05/1988

Memorandum and Articles of Association

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16/05/1988

Resolutions

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18/04/1988

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BEAUTIMATIC INTERNATIONAL LIMITED

BEAUTIMATIC INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/04/1988 with the registered office located at 46-54 High Street, Ingatestone, Essex CM4 9DW. There is currently no 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 BEAUTIMATIC INTERNATIONAL LIMITED?

BEAUTIMATIC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/04/1988 and dissolved on 10/06/2013.

Where is BEAUTIMATIC INTERNATIONAL LIMITED located?

BEAUTIMATIC INTERNATIONAL LIMITED is registered at 46-54 High Street, Ingatestone, Essex CM4 9DW.

What does BEAUTIMATIC INTERNATIONAL LIMITED do?

BEAUTIMATIC INTERNATIONAL LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for BEAUTIMATIC INTERNATIONAL LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via compulsory strike-off.