MAQUILLAGE LIMITED

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MAQUILLAGE LIMITED

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Key Data

Status

Dissolved

Company No.

05081464

Incorporation date

22/03/2004

Size

Dormant

Contacts

Registered address

Registered address

21 D'Arblay Street, London W1F 8EFCopy
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Latest events (Record since 22/03/2004)
dot icon11/09/2017
Final Gazette dissolved via voluntary strike-off
dot icon26/06/2017
First Gazette notice for voluntary strike-off
dot icon19/06/2017
Application to strike the company off the register
dot icon12/06/2017
First Gazette notice for compulsory strike-off
dot icon11/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon17/05/2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 2016-05-18
dot icon13/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon07/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon09/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon03/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon24/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-25
dot icon15/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon20/01/2014
Total exemption full accounts made up to 2013-04-30
dot icon08/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon22/01/2013
Total exemption full accounts made up to 2012-04-30
dot icon30/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon23/01/2012
Total exemption full accounts made up to 2011-04-30
dot icon03/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon28/02/2011
Appointment of Ms Margit Sonja Knudsen-Pond as a secretary
dot icon28/02/2011
Termination of appointment of Attorney Company Secretaries Limited as a secretary
dot icon23/01/2011
Total exemption full accounts made up to 2010-04-30
dot icon27/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon27/04/2010
Director's details changed for Margaret Anne Hunt on 2009-10-01
dot icon27/04/2010
Secretary's details changed for Attorney Company Secretaries Limited on 2009-10-01
dot icon13/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon17/09/2009
Registered office changed on 18/09/2009 from barnards inn 86 fetter lane london EC4A 1AD
dot icon25/06/2009
Return made up to 23/03/09; full list of members
dot icon23/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon31/03/2008
Return made up to 23/03/08; full list of members
dot icon27/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon19/12/2007
Secretary resigned
dot icon19/12/2007
New secretary appointed
dot icon30/05/2007
Resolutions
dot icon30/05/2007
Return made up to 23/03/07; full list of members
dot icon12/03/2007
Registered office changed on 13/03/07 from: 42 bedford row london WC1R 4JL
dot icon19/01/2007
Total exemption full accounts made up to 2006-04-30
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Resolutions
dot icon12/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon19/10/2005
Particulars of mortgage/charge
dot icon29/08/2005
New director appointed
dot icon06/04/2005
Return made up to 23/03/05; full list of members
dot icon20/02/2005
Accounting reference date extended from 31/03/05 to 30/04/05
dot icon07/04/2004
Memorandum and Articles of Association
dot icon07/04/2004
Resolutions
dot icon22/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2016
dot iconLast change occurred
29/04/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2016
dot iconNext account date
29/04/2017
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jeffrey Tatham Banks
Director
23/03/2004 - Present
22
ATTORNEY COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2007 - 28/02/2011
17
Knudsen-Pond, Margit Sonja
Secretary
01/03/2011 - Present
-
Hunt, Margaret Anne
Director
18/08/2005 - Present
-
BBR SECRETARIES LIMITED
Corporate Secretary
23/03/2004 - 07/12/2007
45

Persons with Significant Control

0

No PSC data available.

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Description

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About MAQUILLAGE LIMITED

MAQUILLAGE LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at 21 D'Arblay Street, London W1F 8EF. 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 MAQUILLAGE LIMITED?

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MAQUILLAGE LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 11/09/2017.

Where is MAQUILLAGE LIMITED located?

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MAQUILLAGE LIMITED is registered at 21 D'Arblay Street, London W1F 8EF.

What does MAQUILLAGE LIMITED do?

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

What is the latest filing for MAQUILLAGE LIMITED?

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The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.