BEAUTY AND CARE UK LIMITED

Key Data

Status

Dissolved

Company No.

03813266

Incorporation date

25/07/1999

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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29/07/2008

Return made up to 26/07/08; full list of members

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19/05/2008

Total exemption small company accounts made up to 2007-12-31

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16/04/2008

Director's Change of Particulars / gerrit hollaar / 01/04/2008 / Nationality was: netherland, now: dutch; HouseName/Number was: , now: henriette bosmanslaan 23; Street was: henriette bosmanslaan 18, now: ; Post Town was: 3144 la maassluis, now: 3144 lb maassluis; Country was: , now: netherlands

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16/04/2008

Secretary's Change of Particulars / jacob van dorp / 01/04/2008 / Nationality was: netherlands, now: other; HouseName/Number was: , now: blankenweg 10; Street was: pioentuin 3, now: ; Post Town was: 2662 db bergschenhoek, now: 2661 tr bergschenhoek; Country was: the netherlands, now: netherlands

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17/02/2008

Total exemption small company accounts made up to 2006-12-31

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17/02/2008

Accounts for a small company made up to 2005-12-31

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02/08/2007

Return made up to 26/07/07; full list of members

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12/10/2006

Accounts for a small company made up to 2004-12-31

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10/09/2006

Return made up to 26/07/06; full list of members

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26/09/2005

Return made up to 26/07/05; full list of members

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

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14/09/2004

Director's particulars changed

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14/09/2004

Secretary's particulars changed

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14/09/2004

Return made up to 26/07/04; full list of members

View PDF (5 pages)

26/08/2003

Return made up to 26/07/03; full list of members

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17/06/2003

Total exemption full accounts made up to 2002-12-31

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17/06/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

26/11/2002

Return made up to 26/07/02; full list of members

View PDF (5 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Registered office changed on 08/10/02 from: unit 13 export house iron bridge close, great central way, london NW10 0UF

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04/10/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

04/10/2001

Secretary's particulars changed

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16/09/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

16/10/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

15/05/2000

Ad 23/03/00--------- £ si 99@1=99 £ ic 1/100

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13/04/2000

New director appointed

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08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

17/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1999

Registered office changed on 27/09/99 from: 48 reynolds drive edgware middlesex HA8 5PZ

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/07/1999 - 26/07/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/07/1999 - 26/07/1999	12878
Van Dorp, Jacob Gerard Peter	Secretary	14/01/2003 - Present	-
Hollaar, Gerrit	Director	31/01/2000 - Present	-
Bansal, Manvinder Kaur	Secretary	31/01/2000 - 13/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BEAUTY AND CARE UK LIMITED

BEAUTY AND CARE UK LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 BEAUTY AND CARE UK LIMITED?

BEAUTY AND CARE UK LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 22/02/2010.

Where is BEAUTY AND CARE UK LIMITED located?

BEAUTY AND CARE UK LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does BEAUTY AND CARE UK LIMITED do?

BEAUTY AND CARE UK LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for BEAUTY AND CARE UK LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.