EMAP PROFESSIONAL BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

00649725

Incorporation date

17/02/1960

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1960)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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03/01/2012

Appointment of Mr Duncan Anthony Painter as a director on 2011-12-22

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03/01/2012

Termination of appointment of Martyn John Hindley as a director on 2011-12-22

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20/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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23/05/2011

Termination of appointment of David Gilbertson as a director

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17/05/2011

Appointment of Emily Henrietta Gestetner as a director

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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09/03/2011

Termination of appointment of Tracey Gray as a director

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04/11/2010

Auditor's resignation

View PDF (4 pages)

04/11/2010

Resolutions

View PDF (2 pages)

03/11/2010

Miscellaneous

View PDF (2 pages)

20/10/2010

Resolutions

View PDF (30 pages)

04/10/2010

Director's details changed for Martyn John Hindley on 2010-09-30

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/05/2010

Director's details changed for Tracey Marie Gray on 2010-05-14

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

10/03/2010

Secretary's details changed for Ms Shanny Looi on 2010-03-01

View PDF (1 pages)

09/03/2010

Director's details changed for Martyn John Hindley on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr David Stuart Gilbertson on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Tracey Marie Gray on 2010-03-01

View PDF (2 pages)

08/03/2010

Termination of appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

29/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

23/10/2009

Appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

01/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

09/02/2009

Memorandum and Articles of Association

View PDF (9 pages)

05/02/2009

Certificate of change of name

View PDF (3 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

05/11/2008

Director appointed martyn john hindley

View PDF (1 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

05/08/2008

Director's Change of Particulars / david gilbertson / 31/07/2008 / HouseName/Number was: , now: casa maria; Street was: casa maria, now: spaniard's end; Area was: spaniard's end hampstead, now: hampstead

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05/08/2008

Location of register of members

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24/07/2008

Director appointed tracey marie gray

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23/07/2008

Appointment Terminated Director richard elliot

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16/06/2008

Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG

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06/06/2008

Secretary appointed shanny looi

View PDF (1 pages)

06/06/2008

Appointment Terminated Secretary torugbene narebor

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28/04/2008

Registered office changed on 28/04/2008 from emap PLC 40 bernard street london WC1N 1LW

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31/03/2008

Director appointed david stuart gilbertson

View PDF (1 pages)

31/03/2008

Appointment Terminated Director derek carter

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

25/10/2007

Accounting reference date extended from 31/03/07 to 31/03/08

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

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31/07/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

03/07/2007

Registered office changed on 03/07/07 from: broadway house third floor 2-6 fulham broadway london SW6 1AA

View PDF (1 pages)

03/04/2007

Auditor's resignation

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01/03/2007

Resolutions

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01/03/2007

Resolutions

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01/03/2007

Resolutions

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01/03/2007

Resolutions

View PDF (1 pages)

16/02/2007

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (4 pages)

12/01/2007

New director appointed

View PDF (4 pages)

12/01/2007

New secretary appointed

View PDF (1 pages)

12/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2007

Director resigned

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07/01/2007

Miscellaneous

View PDF (1 pages)

05/01/2007

Accounts for a medium company made up to 2006-10-31

View PDF (16 pages)

06/09/2006

Accounts for a medium company made up to 2005-10-31

View PDF (15 pages)

29/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

07/11/2005

Return made up to 31/07/05; full list of members

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08/08/2005

Accounts for a medium company made up to 2004-10-31

View PDF (15 pages)

03/11/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

06/09/2004

Accounts for a medium company made up to 2003-10-31

View PDF (15 pages)

04/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (13 pages)

20/08/2003

Return made up to 31/07/03; full list of members

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20/08/2003

Director resigned

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17/07/2003

Director resigned

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04/09/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

08/07/2002

Accounts for a medium company made up to 2001-10-31

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10/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

07/08/2001

Return made up to 31/07/01; full list of members

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27/06/2001

Declaration of satisfaction of mortgage/charge

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15/06/2001

Return made up to 31/07/00; full list of members

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29/08/2000

Accounts for a small company made up to 1999-10-31

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30/01/2000

Registered office changed on 30/01/00 from: fairfax house 461-465 north end road london SW6 1NZ

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16/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

09/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

09/08/1999

Director's particulars changed

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20/08/1998

Return made up to 31/07/98; full list of members

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21/07/1998

Accounts for a small company made up to 1997-10-31

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11/09/1997

Return made up to 31/07/97; full list of members

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26/08/1997

Accounts for a small company made up to 1996-10-31

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07/08/1996

Return made up to 31/07/96; full list of members

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07/08/1996

Director's particulars changed

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15/06/1996

Accounts for a small company made up to 1995-10-31

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05/10/1995

Return made up to 31/07/95; full list of members

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28/06/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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31/08/1994

Accounts for a small company made up to 1993-10-31

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06/08/1994

Return made up to 31/07/94; full list of members

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06/08/1994

Location of register of members address changed

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02/09/1993

Accounting reference date extended from 31/08 to 31/10

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05/08/1993

Return made up to 31/07/93; full list of members

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05/08/1993

Director's particulars changed

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01/07/1993

Accounts for a small company made up to 1992-08-31

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17/06/1993

Registered office changed on 17/06/93 from: exhibition house 4 spring street london W2 3RA

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17/08/1992

Return made up to 31/07/92; full list of members

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25/06/1992

Particulars of mortgage/charge

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25/06/1992

Accounts for a small company made up to 1991-08-31

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10/09/1991

Accounts for a small company made up to 1990-08-31

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02/08/1991

Return made up to 31/07/91; full list of members

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18/01/1991

Ad 26/03/90--------- £ si 8@1

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18/01/1991

Resolutions

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15/10/1990

Accounts for a small company made up to 1989-08-31

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30/08/1990

Return made up to 31/07/90; full list of members

View PDF (4 pages)

26/06/1990

Resolutions

View PDF (1 pages)

26/06/1990

Ad 26/03/90--------- £ si 8@1=8 £ ic 2/10

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13/10/1989

Accounts for a small company made up to 1988-08-31

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21/06/1989

Return made up to 10/05/89; full list of members

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02/03/1988

Full accounts made up to 1987-08-31

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02/03/1988

Return made up to 12/02/88; full list of members

View PDF (4 pages)

29/01/1988

Certificate of change of name

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25/04/1987

Full accounts made up to 1986-08-31

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25/04/1987

Return made up to 19/01/87; full list of members

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16/12/1986

Return made up to 25/07/86; full list of members

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23/01/1985

New secretary appointed

View PDF (1 pages)

17/02/1960

Incorporation

View PDF (11 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Gestetner, Emily Henrietta	Director	17/05/2011 - Present	87
Hindley, Martyn John	Director	03/11/2008 - 22/12/2011	169
Elsdon, Kate	Secretary	20/12/2006 - 28/09/2007	56
Narebor, Torugbene Eniyekeye	Secretary	28/09/2007 - 06/06/2008	56
Hay, Helen Frances	Secretary	07/09/2009 - 04/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About EMAP PROFESSIONAL BEAUTY LIMITED

EMAP PROFESSIONAL BEAUTY LIMITED is an(a) Dissolved company incorporated on 17/02/1960 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. There are currently 3 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 EMAP PROFESSIONAL BEAUTY LIMITED?

EMAP PROFESSIONAL BEAUTY LIMITED is currently Dissolved. It was registered on 17/02/1960 and dissolved on 03/04/2012.

Where is EMAP PROFESSIONAL BEAUTY LIMITED located?

EMAP PROFESSIONAL BEAUTY LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What does EMAP PROFESSIONAL BEAUTY LIMITED do?

EMAP PROFESSIONAL BEAUTY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EMAP PROFESSIONAL BEAUTY LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.