EALING (E) HAIRDRESSING LIMITED

Key Data

Status

Dissolved

Company No.

03802569

Incorporation date

07/07/1999

Size

Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

31/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2015

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

07/06/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

16/12/2014

Resolutions

View PDF (3 pages)

16/12/2014

Change of share class name or designation

View PDF (2 pages)

14/12/2014

Certificate of change of name

View PDF (4 pages)

14/12/2014

Change of name notice

View PDF (2 pages)

20/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

14/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

02/06/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

16/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

20/05/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

17/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

31/05/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

28/10/2010

Statement of company's objects

View PDF (2 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-10-22

View PDF (4 pages)

28/10/2010

Termination of appointment of Toni & Guy (Ealing) Limited as a director

View PDF (2 pages)

28/10/2010

Resolutions

View PDF (20 pages)

25/10/2010

Appointment of Miss Dragica Amanovic as a director

View PDF (2 pages)

12/08/2010

Director's details changed for Jagoda Amanovic on 2005-04-01

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for Toni & Guy (Ealing) Limited on 2009-10-05

View PDF (2 pages)

23/05/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/10/2009

Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 2009-10-19

View PDF (1 pages)

15/10/2009

Termination of appointment of John Miller as a secretary

View PDF (1 pages)

05/10/2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06

View PDF (1 pages)

22/09/2009

Appointment terminated secretary edward lampe

View PDF (1 pages)

19/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

15/06/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

15/07/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

22/06/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

05/03/2008

Secretary appointed mr john bernard miller

View PDF (1 pages)

02/08/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

27/03/2007

Resolutions

View PDF (20 pages)

27/03/2007

Nc inc already adjusted 01/03/07

View PDF (2 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

23/10/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (15 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 08/07/04; full list of members

View PDF (9 pages)

04/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (15 pages)

19/10/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Return made up to 08/07/03; full list of members

View PDF (9 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (15 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Auditor's resignation

View PDF (1 pages)

19/08/2002

Return made up to 08/07/02; full list of members

View PDF (10 pages)

13/08/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

12/06/2002

Nc inc already adjusted 01/05/02

View PDF (3 pages)

04/06/2002

Resolutions

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

Resolutions

View PDF (0 pages)

04/06/2002

Resolutions

View PDF (0 pages)

04/06/2002

Resolutions

View PDF (12 pages)

26/12/2001

Director's particulars changed

View PDF (1 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

27/07/2001

Return made up to 08/07/01; full list of members

View PDF (9 pages)

22/07/2001

Ad 12/10/00--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

22/07/2001

Resolutions

View PDF (0 pages)

22/07/2001

Resolutions

View PDF (0 pages)

22/07/2001

Resolutions

View PDF (13 pages)

22/07/2001

£ nc 20000/40000 12/10/00

View PDF (3 pages)

22/07/2001

Resolutions

View PDF (1 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

01/08/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

11/05/2000

Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

17/02/2000

Location of register of members

View PDF (1 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

Ad 12/11/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

01/02/2000

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

New secretary appointed

View PDF (1 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

Resolutions

View PDF (25 pages)

07/07/1999

Incorporation

View PDF (18 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Full

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Amanovic, Dragica	Director	21/10/2010 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/1999 - 07/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/07/1999 - 07/07/1999	43699
Mascolo-Tarbuck, Sacha Maria	Director	07/07/1999 - 30/04/2002	140
Mascolo, Christian Francesco	Director	07/07/1999 - 28/02/2007	109

Persons with Significant Control

No PSC data available.

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Description

About EALING (E) HAIRDRESSING LIMITED

EALING (E) HAIRDRESSING LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire SL3 6DA. 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 EALING (E) HAIRDRESSING LIMITED?

EALING (E) HAIRDRESSING LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 31/10/2016.

Where is EALING (E) HAIRDRESSING LIMITED located?

EALING (E) HAIRDRESSING LIMITED is registered at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire SL3 6DA.

What does EALING (E) HAIRDRESSING LIMITED do?

EALING (E) HAIRDRESSING LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for EALING (E) HAIRDRESSING LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via compulsory strike-off.