BIOACTIVEBEAUTY LTD

Key Data

Status

Dissolved

Company No.

06569124

Incorporation date

17/04/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/04/2008)

07/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

13/06/2023

Removal of liquidator by court order

View PDF (23 pages)

06/06/2023

Liquidators' statement of receipts and payments to 2023-03-31

View PDF (16 pages)

23/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2022

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2022-04-09

View PDF (2 pages)

09/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Declaration of solvency

View PDF (5 pages)

30/06/2021

Cessation of Katherine Jane Taylor-Brewin as a person with significant control on 2021-05-17

View PDF (1 pages)

30/06/2021

Notification of Harrison Nicholas Taylor-Brewin as a person with significant control on 2021-04-17

View PDF (2 pages)

30/06/2021

Notification of Hannah Katie Taylor-Brewin as a person with significant control on 2021-04-17

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

25/05/2021

Court order

View PDF (2 pages)

17/05/2021

Termination of appointment of Katherine Jane Taylor-Brewin as a director on 2021-04-23

View PDF (1 pages)

17/05/2021

Termination of appointment of Katherine Jane Taylor-Brewin as a secretary on 2021-04-23

View PDF (1 pages)

17/05/2021

Appointment of Miss Hannah Katie Taylor-Brewin as a director on 2021-05-17

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (5 pages)

23/04/2021

Director's details changed for Ms Katherine Jane Taylor-Brewin on 2021-04-22

View PDF (2 pages)

23/04/2021

Change of details for Ms Kathy Jane Taylor-Brewin as a person with significant control on 2021-04-22

View PDF (2 pages)

11/01/2021

Director's details changed for Ms Katherine Jane Taylor-Brewin on 2021-01-11

View PDF (2 pages)

11/01/2021

Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2021-01-11

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

02/07/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

04/07/2018

Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2018-07-04

View PDF (2 pages)

20/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

07/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

28/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

28/01/2015

Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2015-01-28

View PDF (2 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (3 pages)

16/11/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2012-11-16

View PDF (2 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

23/06/2011

Current accounting period extended from 2011-04-30 to 2011-09-30

View PDF (1 pages)

15/06/2011

Director's details changed for Ms Katherine Jane Taylor-Brewin on 2011-06-15

View PDF (2 pages)

15/06/2011

Secretary's details changed for Katherine Jane Taylor-Brewin on 2011-06-15

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

28/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

16/06/2010

Memorandum and Articles of Association

View PDF (13 pages)

16/06/2010

Memorandum and Articles of Association

View PDF (9 pages)

17/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

16/05/2010

Director's details changed for Katherine Jane Taylor-Brewin on 2010-02-17

View PDF (2 pages)

29/04/2010

Memorandum and Articles of Association

View PDF (9 pages)

17/02/2010

Certificate of change of name

View PDF (2 pages)

17/02/2010

Change of name notice

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

05/06/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

22/05/2008

Registered office changed on 22/05/2008 from 6-8 underwood street london N1 7JQ

View PDF (2 pages)

17/04/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

Person	Title	Period	Connections
Taylor-Brewin, Katherine Jane	Secretary	17/04/2008 - 23/04/2021	-
Taylor-Brewin, Kathy Jane	Director	17/04/2008 - 23/04/2021	-
Taylor-Brewin, Hannah Katie	Director	17/05/2021 - Present	-

Persons with Significant Control

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

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Description

About BIOACTIVEBEAUTY LTD

BIOACTIVEBEAUTY LTD is an(a) Dissolved company incorporated on 17/04/2008 with the registered office located at Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS. 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 BIOACTIVEBEAUTY LTD?

BIOACTIVEBEAUTY LTD is currently Dissolved. It was registered on 17/04/2008 and dissolved on 07/05/2024.

Where is BIOACTIVEBEAUTY LTD located?

BIOACTIVEBEAUTY LTD is registered at Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS.

What does BIOACTIVEBEAUTY LTD do?

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

What is the latest filing for BIOACTIVEBEAUTY LTD?

The latest filing was on 07/05/2024: Final Gazette dissolved following liquidation.