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BEAUTY PLANET FURNITURE LIMITED

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BEAUTY PLANET FURNITURE LIMITED

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Key Data

Status

Dissolved

Company No.

06808648

Incorporation date

02/02/2009

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

Registered address

40 A Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 02/02/2009)
dot icon08/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/07/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon18/05/2014
Registered office address changed from Unit T16 Tidewater Yard 125 Mortlake High Street London SW14 8SN England on 2014-05-19
View PDF (2 pages)
dot icon15/05/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon15/05/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon15/05/2014
Resolutions
View PDF (2 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon11/08/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon13/06/2013
Registered office address changed from 1 Dodwells Road Hinckley Leicestershire LE10 3BZ United Kingdom on 2013-06-14
View PDF (1 pages)
dot icon03/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2012
Secretary's details changed for Mr John Stephen Morrall on 2011-06-15
View PDF (2 pages)
dot icon29/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2012
Total exemption full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon09/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/06/2011
Register inspection address has been changed from C/O Dawsons Llp 2 New Square Lincoln's Inn London WC2A 3RZ England
View PDF (1 pages)
dot icon14/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2011
Resolutions
View PDF (24 pages)
dot icon16/02/2011
Statement of capital following an allotment of shares on 2011-02-07
View PDF (3 pages)
dot icon15/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon14/02/2011
Appointment of Mr John Stephen Morrall as a secretary
View PDF (2 pages)
dot icon14/02/2011
Termination of appointment of Matthew Lutostanski as a secretary
View PDF (1 pages)
dot icon05/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Registered office address changed from Unit 1 B Dodwells Road Hinckley Leicestershire LE10 3BZ United Kingdom on 2011-01-19
View PDF (1 pages)
dot icon28/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon28/12/2010
Previous accounting period shortened from 2011-02-28 to 2010-03-31
View PDF (1 pages)
dot icon17/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Mr Matthew Lutostanski on 2009-12-01
View PDF (2 pages)
dot icon17/02/2010
Registered office address changed from C/O Shihn & Co 3 Wigmore Place Cavendish Squre London W1U 2LP United Kingdom on 2010-02-18
View PDF (1 pages)
dot icon02/02/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lutostanski, Matthew
Director
03/02/2009 - Present
24
Lutostanski, Matthew
Secretary
03/02/2009 - 07/02/2011
1
Morrall, John Stephen
Secretary
07/02/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAUTY PLANET FURNITURE LIMITED

BEAUTY PLANET FURNITURE LIMITED is an(a) Dissolved company incorporated on 02/02/2009 with the registered office located at 40 A Station Road, Upminster, Essex RM14 2TR. 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 PLANET FURNITURE LIMITED?

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BEAUTY PLANET FURNITURE LIMITED is currently Dissolved. It was registered on 02/02/2009 and dissolved on 08/10/2015.

Where is BEAUTY PLANET FURNITURE LIMITED located?

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BEAUTY PLANET FURNITURE LIMITED is registered at 40 A Station Road, Upminster, Essex RM14 2TR.

What does BEAUTY PLANET FURNITURE LIMITED do?

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BEAUTY PLANET FURNITURE LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for BEAUTY PLANET FURNITURE LIMITED?

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The latest filing was on 08/10/2015: Final Gazette dissolved following liquidation.