S.G. BEAUTY & FASHION LIMITED

Key Data

Status

Dissolved

Company No.

03766111

Incorporation date

06/05/1999

Size

Total Exemption Small

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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17/01/2012

Application to strike the company off the register

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12/12/2011

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

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

12/05/2011

Appointment of Saville Company Secretaries Limited as a secretary

View PDF (2 pages)

12/05/2011

Termination of appointment of Delaware Management Company Limited as a secretary

View PDF (1 pages)

20/12/2010

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

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

13/01/2010

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

View PDF (5 pages)

18/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

21/12/2008

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

View PDF (5 pages)

27/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

27/05/2008

Secretary's Change of Particulars / delaware management company LIMITED / 01/10/2007 / HouseName/Number was: , now: 10; Street was: 11 saville court saville place, now: saville court saville place

View PDF (1 pages)

23/01/2008

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

View PDF (5 pages)

31/05/2007

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

View PDF (3 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

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

View PDF (5 pages)

11/05/2006

Return made up to 07/05/06; full list of members

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25/01/2006

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

View PDF (5 pages)

18/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/06/2005

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

View PDF (3 pages)

05/05/2005

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

View PDF (5 pages)

04/11/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

17/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

14/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

19/12/2002

Secretary's particulars changed

View PDF (1 pages)

18/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

12/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

03/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

22/05/2001

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

View PDF (6 pages)

01/02/2001

Registered office changed on 02/02/01 from: 17 hanover square london W1R 9AJ

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

20/02/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

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08/06/1999

Resolutions

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (3 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Ad 07/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/05/1999

Registered office changed on 14/05/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/05/1999

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	06/05/1999 - 06/05/1999	4893
Key Legal Services (Nominees) Limited	Nominee Director	06/05/1999 - 06/05/1999	4782
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	31/01/2002 - 30/09/2010	106
WALBROOK COMPANY SERVICES LIMITED	Corporate Secretary	06/05/1999 - 31/01/2002	67
SAVILLE COMPANY SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	102

Persons with Significant Control

No PSC data available.

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Description

About S.G. BEAUTY & FASHION LIMITED

S.G. BEAUTY & FASHION LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 17 Hanover Square, London, W1S 1HU. 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 S.G. BEAUTY & FASHION LIMITED?

S.G. BEAUTY & FASHION LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 14/05/2012.

Where is S.G. BEAUTY & FASHION LIMITED located?

S.G. BEAUTY & FASHION LIMITED is registered at 17 Hanover Square, London, W1S 1HU.

What does S.G. BEAUTY & FASHION LIMITED do?

S.G. BEAUTY & FASHION LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for S.G. BEAUTY & FASHION LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.