BEAUTYMAX COSMETICS COMPANY LIMITED

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BEAUTYMAX COSMETICS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03075172

Incorporation date

03/07/1995

Size

Dormant

Contacts

Registered address

Registered address

Greenacres House, Heathbourne Road, Bushey Heath, Hertfordshire WD2 1PBCopy
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Latest events (Record since 03/07/1995)
dot icon10/12/2024
Final Gazette dissolved via compulsory strike-off
dot icon24/09/2024
First Gazette notice for compulsory strike-off
dot icon24/10/2023
Compulsory strike-off action has been discontinued
dot icon23/10/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon23/10/2023
Accounts for a dormant company made up to 2023-07-03
dot icon19/09/2023
First Gazette notice for compulsory strike-off
dot icon02/09/2022
Accounts for a dormant company made up to 2022-07-03
dot icon02/09/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon19/07/2021
Accounts for a dormant company made up to 2021-07-03
dot icon19/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon17/07/2020
Accounts for a dormant company made up to 2020-07-03
dot icon17/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon18/07/2019
Accounts for a dormant company made up to 2019-07-03
dot icon18/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon27/07/2018
Accounts for a dormant company made up to 2018-07-03
dot icon27/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon04/12/2017
Accounts for a dormant company made up to 2017-07-03
dot icon25/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon20/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon18/07/2016
Accounts for a dormant company made up to 2016-07-03
dot icon20/07/2015
Accounts for a dormant company made up to 2015-07-03
dot icon20/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon01/08/2014
Accounts for a dormant company made up to 2014-07-03
dot icon01/08/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon11/07/2013
Accounts for a dormant company made up to 2013-07-03
dot icon11/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon06/07/2012
Accounts for a dormant company made up to 2012-07-03
dot icon06/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon28/07/2011
Accounts for a dormant company made up to 2011-07-03
dot icon28/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon29/07/2010
Accounts for a dormant company made up to 2010-07-03
dot icon29/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon09/09/2009
Accounts for a dormant company made up to 2009-07-03
dot icon01/08/2009
Return made up to 03/07/09; full list of members
dot icon07/08/2008
Accounts for a dormant company made up to 2008-07-03
dot icon07/08/2008
Return made up to 03/07/08; no change of members
dot icon30/07/2007
Return made up to 03/07/07; full list of members
dot icon30/07/2007
Accounts for a dormant company made up to 2007-07-03
dot icon04/09/2006
Accounts for a dormant company made up to 2006-07-03
dot icon04/08/2006
Return made up to 03/07/06; full list of members
dot icon14/07/2005
Accounts for a dormant company made up to 2005-07-03
dot icon14/07/2005
Return made up to 03/07/05; full list of members
dot icon29/07/2004
Accounts for a dormant company made up to 2004-07-03
dot icon29/07/2004
Accounting reference date shortened from 31/07/04 to 03/07/04
dot icon15/07/2004
Return made up to 03/07/04; full list of members
dot icon18/05/2004
Accounts for a dormant company made up to 2003-07-31
dot icon23/07/2003
Return made up to 03/07/03; full list of members
dot icon20/05/2003
Accounts for a dormant company made up to 2002-07-31
dot icon21/07/2002
Return made up to 03/07/02; full list of members
dot icon21/06/2002
Accounts for a dormant company made up to 2001-07-31
dot icon25/07/2001
Return made up to 03/07/01; full list of members
dot icon18/08/2000
Accounts for a dormant company made up to 2000-07-31
dot icon20/07/2000
Return made up to 03/07/00; full list of members
dot icon10/08/1999
Accounts for a dormant company made up to 1999-07-31
dot icon29/07/1999
Return made up to 03/07/99; full list of members
dot icon31/07/1998
Accounts for a dormant company made up to 1998-07-31
dot icon27/07/1998
Return made up to 03/07/98; full list of members
dot icon08/08/1997
Accounts for a dormant company made up to 1997-07-31
dot icon31/07/1997
Return made up to 03/07/97; full list of members
dot icon06/09/1996
Accounts for a dormant company made up to 1996-07-31
dot icon06/09/1996
Resolutions
dot icon03/08/1996
Return made up to 03/07/96; full list of members
dot icon05/09/1995
Memorandum and Articles of Association
dot icon29/08/1995
Certificate of change of name
dot icon11/08/1995
Director resigned;new director appointed
dot icon11/08/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon11/08/1995
Registered office changed on 11/08/95 from: 1 mitchell lane bristol BS1 6BU
dot icon03/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Confirmation

dot iconLast made up date
03/07/2023
dot iconNext confirmation date
03/07/2024
dot iconLast change occurred
03/07/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
03/07/2023
dot iconNext account date
03/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/07/1995 - 23/07/1995
99600
INSTANT COMPANIES LIMITED
Nominee Director
02/07/1995 - 23/07/1995
43699
Nandwani, Bhagwan Philip
Director
23/07/1995 - Present
12
Nandwani, Paul Godwin
Director
23/07/1995 - Present
1
Nandwani, Bhagwan Philip
Secretary
23/07/1995 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BEAUTYMAX COSMETICS COMPANY LIMITED

BEAUTYMAX COSMETICS COMPANY LIMITED is an(a) Dissolved company incorporated on 03/07/1995 with the registered office located at Greenacres House, Heathbourne Road, Bushey Heath, Hertfordshire WD2 1PB. There are currently 3 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 BEAUTYMAX COSMETICS COMPANY LIMITED?

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BEAUTYMAX COSMETICS COMPANY LIMITED is currently Dissolved. It was registered on 03/07/1995 and dissolved on 10/12/2024.

Where is BEAUTYMAX COSMETICS COMPANY LIMITED located?

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BEAUTYMAX COSMETICS COMPANY LIMITED is registered at Greenacres House, Heathbourne Road, Bushey Heath, Hertfordshire WD2 1PB.

What does BEAUTYMAX COSMETICS COMPANY LIMITED do?

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BEAUTYMAX COSMETICS COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BEAUTYMAX COSMETICS COMPANY LIMITED?

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The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.