DE LANGE HEALTH & BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

04775752

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/05/2003)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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18/06/2014

Application to strike the company off the register

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16/12/2013

Total exemption small company accounts made up to 2013-03-31

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24/06/2013

Registered office address changed from 72 Warwick Gardens London W14 8PP United Kingdom on 2013-06-25

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

02/07/2012

Director's details changed for Paula Caroline De Lange on 2012-07-03

View PDF (2 pages)

25/06/2012

Registered office address changed from 1 Market Place Mews Market Place Henley-on-Thames Oxfordshire RG9 2AH United Kingdom on 2012-06-26

View PDF (1 pages)

30/11/2011

Registered office address changed from Chiltern House Business Centre 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom on 2011-12-01

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/09/2011

Registered office address changed from 10a Hart Street Henley-on-Thames Oxfordshire RG9 2AU United Kingdom on 2011-09-20

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Paula Caroline De Lange on 2010-05-23

View PDF (2 pages)

13/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/06/2010

Registered office address changed from Duart's Cottage the Hamlet Gallowstree Common Reading Berkshire RG4 9BU United Kingdom on 2010-06-08

View PDF (1 pages)

04/03/2010

Certificate of change of name

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04/03/2010

Change of name notice

View PDF (3 pages)

14/02/2010

Registered office address changed from 37 Park Road Henley-on-Thames Oxfordshire RG9 1DB on 2010-02-15

View PDF (1 pages)

21/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

15/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

26/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

22/07/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

15/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

24/07/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

02/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

12/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

13/05/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

10/06/2003

Ad 23/05/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/05/2003 - 22/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/05/2003 - 22/05/2003	67500
Francisco, Julia Catherine	Secretary	22/05/2003 - Present	-
De Lange, Paula Caroline	Director	22/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DE LANGE HEALTH & BEAUTY LIMITED

DE LANGE HEALTH & BEAUTY LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at Wayside, Church Road, Little Marlow, Buckinghamshire SL7 3RT. 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 DE LANGE HEALTH & BEAUTY LIMITED?

DE LANGE HEALTH & BEAUTY LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 13/10/2014.

Where is DE LANGE HEALTH & BEAUTY LIMITED located?

DE LANGE HEALTH & BEAUTY LIMITED is registered at Wayside, Church Road, Little Marlow, Buckinghamshire SL7 3RT.

What does DE LANGE HEALTH & BEAUTY LIMITED do?

DE LANGE HEALTH & BEAUTY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DE LANGE HEALTH & BEAUTY LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.