BEAUTY INNOVATOR 2012 LTD.

Key Data

Status

Dissolved

Company No.

08169672

Incorporation date

06/08/2012

Size

Small

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2012)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2023

Application to strike the company off the register

View PDF (1 pages)

10/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

02/05/2023

Termination of appointment of Timothy David Stooks as a director on 2023-04-28

View PDF (1 pages)

05/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

28/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

24/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

13/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

19/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

22/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

06/10/2016

Registration of charge 081696720003, created on 2016-10-05

View PDF (31 pages)

06/10/2016

Satisfaction of charge 081696720002 in full

View PDF (1 pages)

06/10/2016

Satisfaction of charge 081696720001 in full

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

19/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

15/08/2016

Appointment of Timothy David Stooks as a director on 2016-07-28

View PDF (3 pages)

01/07/2016

Second filing of the annual return made up to 2015-08-06

View PDF (21 pages)

05/10/2015

Termination of appointment of Stephen Paul Peacop as a director on 2015-09-24

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

05/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

08/01/2015

Registration of charge 081696720002, created on 2015-01-07

View PDF (33 pages)

07/11/2014

Registration of charge 081696720001, created on 2014-11-06

View PDF (171 pages)

23/10/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

02/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

19/11/2013

Termination of appointment of Louise Prunty as a director

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

01/03/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (2 pages)

11/12/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2012

Change of share class name or designation

View PDF (2 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

11/12/2012

Resolutions

View PDF (25 pages)

12/10/2012

Appointment of Louise Prunty as a director

View PDF (3 pages)

11/10/2012

Appointment of Stephen Paul Peacop as a director

View PDF (3 pages)

11/10/2012

Termination of appointment of Susan Morris as a director

View PDF (2 pages)

09/10/2012

Certificate of change of name

View PDF (2 pages)

09/10/2012

Change of name notice

View PDF (2 pages)

31/08/2012

Termination of appointment of Adam Mcgiveron as a director

View PDF (1 pages)

31/08/2012

Termination of appointment of Meaujo Incorporations Limited as a director

View PDF (1 pages)

31/08/2012

Appointment of Mrs Susan Anne Morris as a director

View PDF (2 pages)

31/08/2012

Appointment of Mr Geoffrey Peter Morris as a director

View PDF (2 pages)

31/08/2012

Registered office address changed from , No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom on 2012-08-31

View PDF (1 pages)

31/08/2012

Appointment of Mr Geoffrey Peter Morris as a secretary

View PDF (1 pages)

31/08/2012

Termination of appointment of Philsec Limited as a secretary

View PDF (1 pages)

06/08/2012

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.10K
-
0.00
14.40K
-

2022
0
2.00K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00K £-81.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Susan Anne Morris	Director	28/08/2012 - 04/10/2012	13
Stooks, Timothy David	Director	28/07/2016 - 28/04/2023	3

Persons with Significant Control

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

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Description

About BEAUTY INNOVATOR 2012 LTD.

BEAUTY INNOVATOR 2012 LTD. is an(a) Dissolved company incorporated on 06/08/2012 with the registered office located at 43 Bayton Road, Exhall, Coventry, West Midlands CV7 9EF. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY INNOVATOR 2012 LTD.?

BEAUTY INNOVATOR 2012 LTD. is currently Dissolved. It was registered on 06/08/2012 and dissolved on 14/11/2023.

Where is BEAUTY INNOVATOR 2012 LTD. located?

BEAUTY INNOVATOR 2012 LTD. is registered at 43 Bayton Road, Exhall, Coventry, West Midlands CV7 9EF.

What does BEAUTY INNOVATOR 2012 LTD. do?

BEAUTY INNOVATOR 2012 LTD. operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BEAUTY INNOVATOR 2012 LTD.?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.