ORIS BEAUTY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02105643

Incorporation date

02/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/1987)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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13/04/2011

Application to strike the company off the register

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12/01/2011

Termination of appointment of Giora Zucker as a director

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12/01/2011

Termination of appointment of Nasser Ali-Khan as a secretary

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02/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

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02/12/2010

Registered office address changed from Osem House 102 Brantwood Road London N17 0XY on 2010-12-03

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26/09/2010

Accounts for a dormant company made up to 2009-12-31

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03/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

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03/01/2010

Director's details changed for Giora Zucker on 2009-11-10

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27/04/2009

Director's Change of Particulars / giora zucker / 14/04/2009 / Nationality was: israeli, now: british; HouseName/Number was: , now: 102; Street was: allum lodge, now: brantwood road; Area was: 20 allum lane, now: ; Post Town was: elstree, now: london; Region was: hertfordshire, now: ; Post Code was: WD6 3NP, now: N17 0XY; Secure Officer was: false,

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25/03/2009

Accounts made up to 2008-12-31

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01/01/2009

Return made up to 10/11/08; full list of members

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01/01/2009

Director's Change of Particulars / michael collyer / 07/11/2006 / HouseName/Number was: , now: ?; Occupation was: consultant, now: company director

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11/05/2008

Accounts made up to 2007-12-31

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26/12/2007

Return made up to 10/11/07; full list of members

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26/12/2007

Registered office changed on 27/12/07 from: osem house 102,brantwood road london N17 0XY

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26/12/2007

Director's particulars changed

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26/12/2007

Location of debenture register

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26/12/2007

Location of register of members

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11/02/2007

Accounts made up to 2006-12-31

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17/12/2006

Return made up to 10/11/06; full list of members

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08/12/2006

New director appointed

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16/10/2006

Director resigned

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16/10/2006

Director resigned

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22/03/2006

Accounts made up to 2005-12-31

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04/01/2006

Return made up to 10/11/05; full list of members

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28/02/2005

Accounts made up to 2004-12-31

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21/11/2004

Return made up to 10/11/04; full list of members

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21/11/2004

Director's particulars changed

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21/11/2004

Location of register of members address changed

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21/11/2004

Location of debenture register address changed

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16/05/2004

Accounts made up to 2003-12-31

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10/12/2003

Return made up to 10/11/03; full list of members

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10/12/2003

Director's particulars changed

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02/12/2003

Accounts made up to 2002-12-31

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17/04/2003

Return made up to 10/11/02; full list of members

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17/04/2003

Director's particulars changed

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17/04/2003

Registered office changed on 18/04/03

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17/04/2003

Location of register of members address changed

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17/04/2003

Location of debenture register address changed

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09/10/2002

Accounts made up to 2001-12-31

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28/11/2001

Return made up to 10/11/01; full list of members

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30/10/2001

Accounts made up to 2000-12-31

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17/12/2000

Return made up to 10/11/00; full list of members

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17/12/2000

Director's particulars changed

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17/12/2000

New secretary appointed

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17/12/2000

Secretary resigned

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05/11/2000

Accounts made up to 1999-12-31

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22/11/1999

Return made up to 10/11/99; full list of members

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12/10/1999

Accounts made up to 1998-12-31

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04/10/1999

New secretary appointed

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04/10/1999

Secretary resigned

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16/05/1999

Director's particulars changed

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16/05/1999

Director's particulars changed

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28/12/1998

Return made up to 10/11/98; full list of members

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07/04/1998

Accounts made up to 1997-12-31

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28/12/1997

Return made up to 10/11/97; full list of members

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27/10/1997

Full accounts made up to 1996-12-31

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27/10/1997

Resolutions

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13/03/1997

Return made up to 10/11/96; full list of members

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13/03/1997

New director appointed

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13/03/1997

New director appointed

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13/03/1997

Director resigned

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13/03/1997

Director resigned

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13/03/1997

Director resigned

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13/03/1997

Director resigned

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13/03/1997

Director resigned

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13/03/1997

Director resigned

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29/10/1996

Full accounts made up to 1995-12-31

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03/12/1995

Return made up to 10/11/95; no change of members

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02/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/12/1994

Director's particulars changed

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04/12/1994

Return made up to 10/11/94; no change of members

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26/06/1994

Full accounts made up to 1993-12-31

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05/12/1993

Return made up to 10/11/93; full list of members

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10/05/1993

Full accounts made up to 1992-12-31

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29/11/1992

Return made up to 10/11/92; no change of members

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12/04/1992

Full accounts made up to 1991-12-31

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10/02/1992

Particulars of mortgage/charge

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06/02/1992

New director appointed

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06/02/1992

Director resigned;new director appointed

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06/02/1992

Director resigned;new director appointed

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06/02/1992

Secretary resigned;new secretary appointed

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06/02/1992

Full accounts made up to 1991-03-31

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22/12/1991

New director appointed

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14/11/1991

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

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11/11/1991

Return made up to 10/11/91; no change of members

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01/10/1991

Secretary resigned;new secretary appointed

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18/08/1991

Director resigned

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18/08/1991

New director appointed

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21/04/1991

Full accounts made up to 1990-03-31

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27/02/1991

Return made up to 31/12/90; full list of members

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30/08/1990

Director's particulars changed

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05/04/1990

New director appointed

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05/02/1990

Return made up to 10/11/89; full list of members

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29/01/1990

Full accounts made up to 1989-03-31

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23/11/1989

Secretary resigned;new secretary appointed

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30/07/1989

Full accounts made up to 1988-03-31

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30/07/1989

Return made up to 02/09/88; full list of members

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12/09/1988

Secretary resigned;new secretary appointed

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26/06/1988

Resolutions

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18/01/1988

Wd 10/12/87 ad 03/03/87-17/11/87 £ si 98@1=98 £ ic 2/100

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07/10/1987

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

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07/10/1987

Registered office changed on 08/10/87 from: crown house 2 crown dale london SE19 3NQ

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07/10/1987

Accounting reference date notified as 31/03

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02/03/1987

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Barzilai, Dror	Director	28/08/1996 - 25/08/2006	3
Collyer, Michael John	Director	07/11/2006 - Present	8
Finkelstein, Abraham	Director	28/08/1996 - Present	1
Ali-Khan, Nasser	Secretary	31/10/2000 - 01/03/2010	2
Wolff, Martyn Jeffrey	Secretary	01/09/1999 - 31/10/2000	1

Persons with Significant Control

No PSC data available.

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Description

About ORIS BEAUTY PRODUCTS LIMITED

ORIS BEAUTY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/03/1987 with the registered office located at 7-8 Hemmells Park, Hemmells, Laindon, Essex SS15 6GF. 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 ORIS BEAUTY PRODUCTS LIMITED?

ORIS BEAUTY PRODUCTS LIMITED is currently Dissolved. It was registered on 02/03/1987 and dissolved on 08/08/2011.

Where is ORIS BEAUTY PRODUCTS LIMITED located?

ORIS BEAUTY PRODUCTS LIMITED is registered at 7-8 Hemmells Park, Hemmells, Laindon, Essex SS15 6GF.

What is the latest filing for ORIS BEAUTY PRODUCTS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.