BEAUTYQUEEN COSMETICS (EDMONTON) LTD

Key Data

Status

Liquidation

Company No.

04603347

Incorporation date

28/11/2002

Size

Total Exemption Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

28/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

26/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (4 pages)

31/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

31/05/2024

Registered office address changed from 92 Fore Street London N18 2XA to 48 Fairfield Road Ilford IG1 2JL on 2024-05-31

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

24/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

24/05/2023

Change of details for Mr Mohammed Raqib as a person with significant control on 2023-01-01

View PDF (2 pages)

24/05/2023

Secretary's details changed for Mr Mohammed Ziarab on 2023-01-01

View PDF (1 pages)

24/05/2023

Director's details changed for Mr Mohammed Saqib on 2023-05-01

View PDF (2 pages)

20/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

16/06/2022

Notification of Mohammed Raqib as a person with significant control on 2022-05-01

View PDF (2 pages)

16/06/2022

Cessation of Mohammed Saqib as a person with significant control on 2022-04-30

View PDF (1 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

01/06/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

18/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

16/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

03/01/2020

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

03/12/2019

Change of details for Mr Mohammed Ziarab as a person with significant control on 2019-12-01

View PDF (2 pages)

03/12/2019

Appointment of Mr Mohammed Ziarab as a secretary on 2019-12-01

View PDF (2 pages)

03/12/2019

Appointment of Mr Mohammed Saqib as a director on 2019-12-01

View PDF (2 pages)

03/12/2019

Termination of appointment of Mohammed Ziarab as a director on 2019-12-01

View PDF (1 pages)

03/12/2019

Termination of appointment of Mohammed Saqib as a secretary on 2019-12-01

View PDF (1 pages)

05/06/2019

Resolutions

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

06/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

03/05/2017

Appointment of Mr Mohammed Saqib as a secretary on 2017-05-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Shafia Begum as a secretary on 2017-05-01

View PDF (1 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

08/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

17/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

18/06/2015

Registered office address changed from 7 Turnpike Parade Woodgreen London N15 3EA to 92 Fore Street London N18 2XA on 2015-06-18

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

18/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

26/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mohammed Ziarab on 2009-10-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Shafia Begum on 2009-10-01

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

06/01/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

09/01/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Secretary's particulars changed

View PDF (1 pages)

08/06/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 28/11/06; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

26/01/2006

Return made up to 28/11/05; full list of members

View PDF (6 pages)

05/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/01/2005

Ad 01/04/04--------- £ si 97@1

View PDF (2 pages)

17/01/2005

Return made up to 28/11/04; full list of members

View PDF (6 pages)

12/10/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

01/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Accounting reference date shortened from 30/11/03 to 30/04/03

View PDF (1 pages)

18/03/2004

Ad 28/11/02--------- £ si 97@1

View PDF (2 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Registered office changed on 18/03/04 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH

View PDF (1 pages)

08/01/2004

Return made up to 28/11/03; full list of members

View PDF (8 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

Ad 28/01/03--------- £ si 3@1=3 £ ic 101/104

View PDF (2 pages)

30/08/2003

Registered office changed on 30/08/03 from: 7 turnpike parade woodgreen london N15 3EA

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Ad 28/11/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

22/03/2003

Registered office changed on 22/03/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

21/03/2003

Certificate of change of name

View PDF (2 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

11/02/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
4
127.73K
-
0.00
30.27K
-

2022
8
87.52K
-
0.00
39.33K
-

2023
9
83.01K
-
0.00
-
-

2023
9
83.01K
-
0.00
-
-

Employees

2023

Employees

9 13 % *

Net Assets(GBP)

83.01K £-5.15 % *

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
Mr Mohammed Saqib	Director	01/12/2019 - Present	8
Ramzan, Mohammed	Director	28/01/2003 - 30/11/2003	18
Ziarab, Mohammed	Director	13/03/2003 - 01/12/2019	2
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	28/11/2002 - 13/03/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	28/01/2003 - 13/03/2003	922

Persons with Significant Control

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

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Description

About BEAUTYQUEEN COSMETICS (EDMONTON) LTD

BEAUTYQUEEN COSMETICS (EDMONTON) LTD is an(a) Liquidation company incorporated on 28/11/2002 with the registered office located at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTYQUEEN COSMETICS (EDMONTON) LTD?

BEAUTYQUEEN COSMETICS (EDMONTON) LTD is currently Liquidation. It was registered on 28/11/2002 .

Where is BEAUTYQUEEN COSMETICS (EDMONTON) LTD located?

BEAUTYQUEEN COSMETICS (EDMONTON) LTD is registered at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BEAUTYQUEEN COSMETICS (EDMONTON) LTD do?

BEAUTYQUEEN COSMETICS (EDMONTON) LTD operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does BEAUTYQUEEN COSMETICS (EDMONTON) LTD have?

BEAUTYQUEEN COSMETICS (EDMONTON) LTD had 9 employees in 2023.

What is the latest filing for BEAUTYQUEEN COSMETICS (EDMONTON) LTD?

The latest filing was on 28/05/2025: Notice to Registrar of Companies of Notice of disclaimer.