CHRISTY COSMETICS LIMITED

Key Data

Status

Dissolved

Company No.

04723745

Incorporation date

03/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

08/09/2015

Final Gazette dissolved following liquidation

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08/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

22/02/2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2015-02-23

View PDF (2 pages)

19/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2015

Resolutions

View PDF (1 pages)

19/02/2015

Declaration of solvency

View PDF (3 pages)

01/12/2014

Appointment of Mr Robert Arthur Bacon as a director on 2014-11-04

View PDF (2 pages)

01/12/2014

Termination of appointment of Robert Stephen Lister as a director on 2014-11-04

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (3 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

19/08/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

14/02/2013

Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 2013-02-15

View PDF (1 pages)

14/02/2013

Appointment of Mr Robert Stephen Lister as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr Nicholas Andrew Cottrell as a director

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14/02/2013

Termination of appointment of Jonathan Osborne as a secretary

View PDF (1 pages)

14/02/2013

Termination of appointment of Jonathan Osborne as a director

View PDF (1 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

30/04/2012

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

View PDF (4 pages)

22/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/04/2011

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

View PDF (4 pages)

28/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

03/06/2010

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

View PDF (4 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

24/09/2009

Secretary appointed jonathan james osborne

View PDF (1 pages)

24/09/2009

Director appointed jonathan james osborne

View PDF (1 pages)

24/09/2009

Appointment terminated director david cardno

View PDF (1 pages)

24/09/2009

Appointment terminated secretary david cardno

View PDF (1 pages)

04/05/2009

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

View PDF (3 pages)

15/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/12/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

29/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

10/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

01/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

06/08/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

09/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

10/05/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

20/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

24/01/2005

Particulars of mortgage/charge

View PDF (62 pages)

19/01/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (2 pages)

03/01/2005

Registered office changed on 04/01/05 from: network health & beauty network house lynchford lane farnborough hampshire GU14 6JF

View PDF (1 pages)

29/06/2004

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

View PDF (6 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (54 pages)

04/01/2004

Registered office changed on 05/01/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

Incorporation

View PDF (34 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
HUNTSMOOR LIMITED	Corporate Director	03/04/2003 - 14/12/2003	392
Cardno, David George	Director	12/07/2006 - 16/08/2009	14
HUNTSMOOR NOMINEES LIMITED	Corporate Director	03/04/2003 - 14/12/2003	258
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	03/04/2003 - 14/12/2003	546
Pettit, Christina Jane	Secretary	22/05/2006 - 07/01/2008	4

Persons with Significant Control

No PSC data available.

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Description

About CHRISTY COSMETICS LIMITED

CHRISTY COSMETICS LIMITED is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 CHRISTY COSMETICS LIMITED?

CHRISTY COSMETICS LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 08/09/2015.

Where is CHRISTY COSMETICS LIMITED located?

CHRISTY COSMETICS LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does CHRISTY COSMETICS LIMITED do?

CHRISTY COSMETICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRISTY COSMETICS LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.