BEAUTYSTORE ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

05369692

Incorporation date

18/02/2005

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

23/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2025

Registered office address changed from Hampton Brands Ltd 282 Farnborough Road Farnborough Hampshire GU14 7NA United Kingdom to Quatro House Hampton Brands Ltd Frimley Road Camberley Surrey GU16 7ER on 2025-02-05

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

25/12/2023

Registered office address changed from 641 River Gardens Business Centre River Gardens Business Centre 2 Spur Road Feltham Middlesex TW14 0SN England to Hampton Brands Ltd 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2023-12-25

View PDF (1 pages)

01/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

05/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/01/2016

Registered office address changed from 209 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH to 641 River Gardens Business Centre River Gardens Business Centre 2 Spur Road Feltham Middlesex TW14 0SN on 2016-01-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

30/06/2014

Termination of appointment of Victoria Wyatt as a director

View PDF (1 pages)

30/06/2014

Registered office address changed from Waterfront House 76 High Street Cowes Isle of Wight PO31 7AJ on 2014-06-30

View PDF (1 pages)

12/04/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

25/11/2013

Appointment of Mr Sujith Nayanapriya Wijesena as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/04/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/07/2010

Registered office address changed from 4 John Day House, Lower Square Isleworth Middlesex TW7 6XH United Kingdom on 2010-07-26

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Victoria Dryden Wyatt on 2010-02-18

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/04/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

03/04/2009

Registered office changed on 03/04/2009 from 4 john day house lower square isleworth middlesex TW7 6XH

View PDF (1 pages)

03/04/2009

Location of debenture register

View PDF (1 pages)

03/04/2009

Location of register of members

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Appointment terminated secretary sujith wijesena

View PDF (1 pages)

16/04/2008

Appointment terminated director brian boyce

View PDF (1 pages)

16/04/2008

Appointment terminated director sujith wijesena

View PDF (1 pages)

19/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

10/10/2007

Registered office changed on 10/10/07 from: 169 waverley avenue twickenham TW2 6DJ

View PDF (1 pages)

28/09/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

28/09/2007

Location of debenture register

View PDF (1 pages)

28/09/2007

Location of register of members

View PDF (1 pages)

28/09/2007

Registered office changed on 28/09/07 from: 3/5 armstrong way great western industrial park southall middlesex UB2 4SD

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

21/02/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

01/07/2005

Ad 18/02/05--------- £ si 300@1=300 £ ic 2/302

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/07/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
8.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Boyce, Brian Maurice	Director	18/02/2005 - 15/04/2008	4
Wijesena, Sujith Nayanapriya	Director	18/02/2005 - 15/04/2008	11
Wijesena, Sujith Nayanapriya	Director	18/11/2013 - Present	11
Wijesena, Sujith Nayanapriya	Secretary	18/02/2005 - 15/04/2008	3
Wyatt, Victoria Dryden	Director	18/02/2005 - 12/06/2014	2

Persons with Significant Control

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

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Description

About BEAUTYSTORE ONLINE LIMITED

BEAUTYSTORE ONLINE LIMITED is an(a) Dissolved company incorporated on 18/02/2005 with the registered office located at Quatro House Hampton Brands Ltd, Frimley Road, Camberley, Surrey GU16 7ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTYSTORE ONLINE LIMITED?

BEAUTYSTORE ONLINE LIMITED is currently Dissolved. It was registered on 18/02/2005 and dissolved on 23/12/2025.

Where is BEAUTYSTORE ONLINE LIMITED located?

BEAUTYSTORE ONLINE LIMITED is registered at Quatro House Hampton Brands Ltd, Frimley Road, Camberley, Surrey GU16 7ER.

What does BEAUTYSTORE ONLINE LIMITED do?

BEAUTYSTORE ONLINE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BEAUTYSTORE ONLINE LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via compulsory strike-off.