EPITOME HEALTH & BEAUTY LIMITED

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EPITOME HEALTH & BEAUTY LIMITED

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Key Data

Status

Dissolved

Company No.

04683887

Incorporation date

02/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Burghley Avenue, Borehamwood, Hertfordshire WD6 2JGCopy
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Latest events (Record since 02/03/2003)
dot icon22/06/2015
Final Gazette dissolved via compulsory strike-off
dot icon09/03/2015
First Gazette notice for compulsory strike-off
dot icon22/08/2014
Compulsory strike-off action has been suspended
dot icon30/06/2014
First Gazette notice for compulsory strike-off
dot icon12/06/2013
Registered office address changed from C/O R Lane 1 Burghley Avenue Borehamwood Hertfordshire WD6 2JG England on 2013-06-13
dot icon12/06/2013
Registered office address changed from 63 Bowmans Way Dunstable Bedfordshire LU6 3LF England on 2013-06-13
dot icon28/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon30/04/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon30/04/2013
Registered office address changed from 36 High Road Bushey Heath Hertfordshire WD23 1GG on 2013-05-01
dot icon26/04/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon22/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon06/06/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon04/05/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon04/05/2010
Director's details changed for Rebecca Frances Lane on 2010-03-03
dot icon21/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon17/06/2009
Accounting reference date extended from 31/05/2010 to 31/07/2010
dot icon28/05/2009
Return made up to 03/03/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon03/07/2008
Appointment terminated director justin wall
dot icon09/06/2008
Return made up to 03/03/08; full list of members
dot icon09/06/2008
Return made up to 03/03/07; full list of members
dot icon21/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon27/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon29/05/2006
Return made up to 03/03/06; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2005-05-31
dot icon11/05/2005
Return made up to 03/03/05; full list of members
dot icon21/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon13/05/2004
Return made up to 03/03/04; full list of members
dot icon06/04/2004
Registered office changed on 07/04/04 from: 1 burghley avenue borehamwood hertfordshire WD6 2JG
dot icon24/03/2004
Particulars of mortgage/charge
dot icon25/10/2003
Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon03/08/2003
Registered office changed on 04/08/03 from: 2 stanhope gardens mill hill london NW7 2JD
dot icon03/08/2003
Accounting reference date extended from 31/03/04 to 31/05/04
dot icon03/08/2003
New secretary appointed;new director appointed
dot icon03/08/2003
New director appointed
dot icon12/03/2003
Secretary resigned
dot icon12/03/2003
Director resigned
dot icon02/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Justin Wall
Director
02/03/2003 - 19/06/2008
5
NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary
02/03/2003 - 02/03/2003
717
NOMINEE COMPANY DIRECTORS LIMITED
Corporate Director
02/03/2003 - 02/03/2003
574
Wall, Justin
Secretary
02/03/2003 - Present
-
Lane, Rebecca Frances
Director
02/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EPITOME HEALTH & BEAUTY LIMITED

EPITOME HEALTH & BEAUTY LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at 1 Burghley Avenue, Borehamwood, Hertfordshire WD6 2JG. 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 EPITOME HEALTH & BEAUTY LIMITED?

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EPITOME HEALTH & BEAUTY LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 22/06/2015.

Where is EPITOME HEALTH & BEAUTY LIMITED located?

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EPITOME HEALTH & BEAUTY LIMITED is registered at 1 Burghley Avenue, Borehamwood, Hertfordshire WD6 2JG.

What does EPITOME HEALTH & BEAUTY LIMITED do?

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EPITOME HEALTH & BEAUTY LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for EPITOME HEALTH & BEAUTY LIMITED?

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The latest filing was on 22/06/2015: Final Gazette dissolved via compulsory strike-off.