HEAVEN BEAUTY CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

04630287

Incorporation date

06/01/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

29/05/2017

Final Gazette dissolved via voluntary strike-off

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13/03/2017

First Gazette notice for voluntary strike-off

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06/03/2017

Application to strike the company off the register

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04/01/2017

Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-05

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04/01/2017

Total exemption small company accounts made up to 2016-03-31

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20/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

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07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (3 pages)

21/01/2014

Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 2014-01-22

View PDF (1 pages)

26/12/2013

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

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (3 pages)

02/01/2013

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

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (3 pages)

08/12/2011

Director's details changed for Taymar Samantha Lyons on 2011-12-02

View PDF (2 pages)

08/12/2011

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

View PDF (6 pages)

06/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

13/10/2010

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

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Taymar Samantha Lyons on 2010-01-06

View PDF (2 pages)

23/07/2009

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

View PDF (5 pages)

08/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

11/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/07/2008

Appointment terminated director mark burrows

View PDF (1 pages)

14/07/2008

Appointment terminated secretary patricia earl sessions

View PDF (1 pages)

24/06/2008

Director appointed taymar samantha lyons

View PDF (1 pages)

28/01/2008

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

View PDF (2 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/01/2007

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

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/03/2005

Registered office changed on 02/03/05 from: angel place 191 fore street london N18 2UD

View PDF (1 pages)

24/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/02/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

30/03/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

06/02/2003

Ad 07/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/01/2003

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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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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
Burrows, Mark	Director	06/01/2003 - 01/06/2008	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/01/2003 - 06/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/01/2003 - 06/01/2003	67500
Lyons, Taymar Samantha	Director	31/05/2008 - Present	2
Earl Sessions, Patricia	Secretary	06/01/2003 - 01/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HEAVEN BEAUTY CLINIC LIMITED

HEAVEN BEAUTY CLINIC LIMITED is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at 4th Floor 100 Fenchurch Street, London EC3M 5JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEAVEN BEAUTY CLINIC LIMITED?

HEAVEN BEAUTY CLINIC LIMITED is currently Dissolved. It was registered on 06/01/2003 and dissolved on 29/05/2017.

Where is HEAVEN BEAUTY CLINIC LIMITED located?

HEAVEN BEAUTY CLINIC LIMITED is registered at 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does HEAVEN BEAUTY CLINIC LIMITED do?

HEAVEN BEAUTY CLINIC LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for HEAVEN BEAUTY CLINIC LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.