EUROPEAN BEAUTY PRODUCTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02043311

Incorporation date

03/08/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/1986)

17/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/04/2011

Declaration of solvency

View PDF (3 pages)

20/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

20/04/2011

Resolutions

View PDF (1 pages)

16/03/2011

Statement of capital on 2011-03-17

View PDF (4 pages)

15/03/2011

Statement by Directors

View PDF (1 pages)

15/03/2011

Solvency Statement dated 14/03/11

View PDF (1 pages)

15/03/2011

Resolutions

View PDF (2 pages)

15/03/2011

Resolutions

View PDF (25 pages)

01/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (10 pages)

05/08/2010

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

View PDF (3 pages)

05/08/2010

Secretary's details changed for Anthony Joseph Appleton on 2010-05-23

View PDF (1 pages)

05/08/2010

Director's details changed for Andrew Charles Mccarthy on 2010-05-23

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Dermid Strain on 2010-05-23

View PDF (2 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

07/06/2009

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

View PDF (4 pages)

06/06/2009

Location of register of members

View PDF (1 pages)

06/06/2009

Location of debenture register

View PDF (1 pages)

06/06/2009

Registered office changed on 07/06/2009 from the heights brooklands weybridge surrey KT13 0XP

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

01/07/2008

Appointment Terminated Director nuala allsey

View PDF (1 pages)

23/06/2008

Appointment Terminated Secretary nuala allsey

View PDF (1 pages)

23/06/2008

Secretary appointed anthony joseph appleton

View PDF (2 pages)

27/05/2008

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

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

11/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (3 pages)

23/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

14/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

30/05/2006

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

View PDF (3 pages)

12/01/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

25/05/2005

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

View PDF (3 pages)

10/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

27/05/2004

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

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

16/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

16/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

19/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

06/08/2001

New director appointed

View PDF (2 pages)

15/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 23/05/00; no change of members

View PDF (5 pages)

24/07/2000

Secretary's particulars changed

View PDF (1 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

31/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

10/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

23/07/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/06/1998

Return made up to 23/05/98; full list of members

View PDF (5 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

18/01/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

29/05/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

25/05/1996

Director resigned

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

11/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/08/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

15/08/1995

Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

16/10/1994

Full accounts made up to 1994-06-30

View PDF (12 pages)

09/08/1994

Director resigned

View PDF (0 pages)

04/06/1994

Return made up to 23/05/94; no change of members

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10/04/1994

Director resigned;new director appointed

View PDF (0 pages)

06/01/1994

Full accounts made up to 1993-06-30

View PDF (12 pages)

03/08/1993

Full accounts made up to 1992-06-30

View PDF (11 pages)

23/06/1993

Return made up to 23/05/93; no change of members

View PDF (0 pages)

15/03/1993

Secretary resigned;new secretary appointed

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01/09/1992

Ad 30/06/92--------- £ si 7000000@1=7000000 £ ic 15000003/22000003

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25/08/1992

Resolutions

View PDF (0 pages)

25/08/1992

Full group accounts made up to 1990-12-31

View PDF (23 pages)

20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

29/07/1992

Director resigned

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21/06/1992

Return made up to 23/05/92; full list of members

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02/03/1992

Accounting reference date extended from 31/12 to 30/06

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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15/10/1991

Return made up to 05/10/91; change of members

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02/09/1991

Registered office changed on 03/09/91 from: po box 1, ewenny road, maesteg, mid glamorgan, wales. CF34 9TU

View PDF (7 pages)

22/08/1991

Secretary resigned;new secretary appointed

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22/08/1991

Director resigned;new director appointed

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22/08/1991

Director resigned;new director appointed

View PDF (0 pages)

22/08/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

11/08/1991

Return made up to 05/10/90; full list of members

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06/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1991

Director resigned

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13/06/1991

Director resigned

View PDF (0 pages)

02/06/1991

New director appointed

View PDF (0 pages)

02/06/1991

New secretary appointed;new director appointed

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02/06/1991

Director resigned

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21/04/1991

New director appointed

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03/04/1991

Full group accounts made up to 1989-12-31

View PDF (21 pages)

16/03/1991

Secretary resigned;director resigned

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25/11/1990

Director resigned;new director appointed

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25/11/1990

Director resigned

View PDF (0 pages)

25/11/1990

Director resigned

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02/08/1990

New director appointed

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21/05/1990

New director appointed

View PDF (0 pages)

14/03/1990

Full group accounts made up to 1988-12-31

View PDF (22 pages)

28/02/1990

Director resigned

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08/11/1989

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

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18/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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26/09/1989

Secretary resigned;new secretary appointed;director resigned

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20/04/1989

Full group accounts made up to 1987-12-31

View PDF (20 pages)

16/01/1989

Location of register of members

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13/11/1988

New director appointed

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09/11/1988

Return made up to 26/01/88; full list of members

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03/11/1988

Full accounts made up to 1986-12-31

View PDF (20 pages)

03/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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30/10/1988

Wd 18/10/88 ad 14/10/88--------- £ si 2@1=2 £ ic 15000001/15000003

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30/10/1988

Wd 18/10/88 ad 31/08/88--------- £ si 4601818@1=4601818 £ ic 10398183/15000001

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30/10/1988

Wd 18/10/88 ad 15/08/88--------- £ si 877192@1=877192 £ ic 9520991/10398183

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20/10/1988

Statement of affairs

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17/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1988

Director resigned

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09/10/1988

Wd 28/09/88 ad 13/07/88-25/07/88 £ si 9520988@1=9520988 £ ic 3/9520991

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09/10/1988

Resolutions

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09/10/1988

Resolutions

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09/10/1988

£ nc 1000/25000000

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04/09/1988

Registered office changed on 05/09/88 from: po BOX3 francis avenue west howe bournemouth BH11 8NZ

View PDF (1 pages)

31/08/1988

Wd 25/08/88 ad 15/08/88--------- £ si 1@1=1 £ ic 2/3

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06/04/1988

New director appointed

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08/02/1988

Nc inc already adjusted

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08/02/1988

Resolutions

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09/07/1987

Certificate of change of name

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09/07/1987

Certificate of change of name

View PDF (2 pages)

04/12/1986

Certificate of change of name

View PDF (2 pages)

23/11/1986

Accounting reference date notified as 31/12

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07/11/1986

Registered office changed on 08/11/86 from: inveresk house 1 aldwych london WC2R 0HF

View PDF (1 pages)

02/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1986

Certificate of Incorporation

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03/08/1986

Incorporation

View PDF (24 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Hill, Stephen	Director	30/05/1997 - 30/09/1999	26
Mccarthy, Andrew Charles	Director	30/08/2002 - Present	41
Dockar, Neil Kelvin	Director	01/07/1992 - 31/03/1994	23
Strain, Dermid Martin	Director	01/03/2007 - Present	19
Allsey, Nuala	Director	18/07/2001 - 20/06/2008	2

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN BEAUTY PRODUCTS (UK) LIMITED

EUROPEAN BEAUTY PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 03/08/1986 with the registered office located at The Heights, Brooklands, Weybridge, Surrey KT13 0XP. 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 EUROPEAN BEAUTY PRODUCTS (UK) LIMITED?

EUROPEAN BEAUTY PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 03/08/1986 and dissolved on 17/04/2012.

Where is EUROPEAN BEAUTY PRODUCTS (UK) LIMITED located?

EUROPEAN BEAUTY PRODUCTS (UK) LIMITED is registered at The Heights, Brooklands, Weybridge, Surrey KT13 0XP.

What is the latest filing for EUROPEAN BEAUTY PRODUCTS (UK) LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.