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BEAUTY IMPEX LIMITED

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BEAUTY IMPEX LIMITED

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Key Data

Status

Liquidation

Company No.

07701746

Incorporation date

12/07/2011

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SLCopy
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See on map
Latest events (Record since 12/07/2011)
dot icon13/12/2024
Statement of affairs
View PDF (9 pages)
dot icon28/11/2024
Resolutions
View PDF (1 pages)
dot icon28/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/11/2024
Registered office address changed from Beauty Impex Ltd Middle Section, Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF England to Office 8, North Wing, Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2024-11-28
View PDF (3 pages)
dot icon12/07/2024
Micro company accounts made up to 2023-07-31
View PDF (4 pages)
dot icon03/07/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon19/10/2023
Amended micro company accounts made up to 2022-07-31
View PDF (4 pages)
dot icon27/05/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon16/12/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon20/11/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon20/11/2021
Registered office address changed from Unit 7 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ to Beauty Impex Ltd Middle Section, Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF on 2021-11-20
View PDF (1 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon01/12/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon14/02/2020
Unaudited abridged accounts made up to 2019-07-31
View PDF (8 pages)
dot icon18/10/2019
Director's details changed for Mr Khalid Rafique on 2019-10-18
View PDF (2 pages)
dot icon16/10/2019
Registration of charge 077017460005, created on 2019-10-10
View PDF (14 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (4 pages)
dot icon14/10/2019
Termination of appointment of Abdul Waheed Bhatti as a director on 2019-10-14
View PDF (1 pages)
dot icon14/10/2019
Termination of appointment of Abdul Waheed Bhatti as a director on 2019-10-14
View PDF (1 pages)
dot icon14/10/2019
Cessation of Abdul Waheed Bhatti as a person with significant control on 2019-10-14
View PDF (1 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (12 pages)
dot icon02/04/2019
Registration of charge 077017460004, created on 2019-03-26
View PDF (9 pages)
dot icon22/03/2019
Registration of charge 077017460003, created on 2019-03-19
View PDF (10 pages)
dot icon31/10/2018
Confirmation statement made on 2018-09-28 with no updates
View PDF (3 pages)
dot icon16/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (13 pages)
dot icon23/11/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon13/01/2017
Registration of charge 077017460002, created on 2017-01-11
View PDF (9 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (6 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon13/11/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon30/09/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Appointment of Mr Abdul Waheed Bhatti as a director on 2012-07-16
View PDF (2 pages)
dot icon09/09/2014
Cancellation of shares. Statement of capital on 2014-08-15
View PDF (4 pages)
dot icon09/09/2014
Statement of capital following an allotment of shares on 2014-08-15
View PDF (4 pages)
dot icon09/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon20/08/2014
Appointment of Mr Khalid Rafique as a director on 2014-08-18
View PDF (2 pages)
dot icon15/08/2014
Statement of capital following an allotment of shares on 2014-08-15
View PDF (3 pages)
dot icon18/02/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (9 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon29/12/2012
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2012
Termination of appointment of Abdul Bhatti as a director
View PDF (1 pages)
dot icon24/07/2012
Statement of capital following an allotment of shares on 2012-04-01
View PDF (3 pages)
dot icon12/12/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2011
Appointment of Mr Abdul Waheed Bhatti as a director
View PDF (2 pages)
dot icon12/12/2011
Statement of capital following an allotment of shares on 2011-07-12
View PDF (3 pages)
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-07-12
View PDF (3 pages)
dot icon15/07/2011
Appointment of Mr Abdul Waheed Bhatti as a director
View PDF (2 pages)
dot icon15/07/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon12/07/2011
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
15/10/2024
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
dot iconNext due on
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
504.69K
-
0.00
3.18K
-
2022
8
-
-
0.00
-
-
2022
8
-
-
0.00
-
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rafique, Khalid
Director
18/08/2014 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAUTY IMPEX LIMITED

BEAUTY IMPEX LIMITED is an(a) Liquidation company incorporated on 12/07/2011 with the registered office located at Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY IMPEX LIMITED?

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BEAUTY IMPEX LIMITED is currently Liquidation. It was registered on 12/07/2011 .

Where is BEAUTY IMPEX LIMITED located?

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BEAUTY IMPEX LIMITED is registered at Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL.

What does BEAUTY IMPEX LIMITED do?

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BEAUTY IMPEX LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BEAUTY IMPEX LIMITED have?

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BEAUTY IMPEX LIMITED had 8 employees in 2022.

What is the latest filing for BEAUTY IMPEX LIMITED?

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The latest filing was on 13/12/2024: Statement of affairs.