SERAPH SALONS LIMITED

Key Data

Status

Dissolved

Company No.

03746807

Incorporation date

06/04/1999

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/04/1999)

28/02/2011

Final Gazette dissolved following liquidation

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30/11/2010

Return of final meeting in a creditors' voluntary winding up

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25/03/2010

Statement of affairs with form 4.19

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25/03/2010

Appointment of a voluntary liquidator

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25/03/2010

Resolutions

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11/01/2010

Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 2010-01-12

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11/01/2010

Termination of appointment of Louisa Weinstein as a secretary

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11/01/2010

Termination of appointment of Emma Krygier as a director

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11/01/2010

Appointment of Mr. Stephen Krygier as a director

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29/06/2009

Total exemption small company accounts made up to 2008-04-30

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15/04/2009

Return made up to 07/04/09; full list of members

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15/04/2009

Registered office changed on 16/04/2009 from 3RD floor 20-23 greville street london EC1N 8SS

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08/07/2008

Total exemption small company accounts made up to 2007-04-30

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13/05/2008

Return made up to 07/04/08; full list of members

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08/11/2007

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

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08/11/2007

Secretary's particulars changed

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08/11/2007

Secretary's particulars changed

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11/12/2006

Certificate of change of name

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29/11/2006

Accounts made up to 2006-04-30

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05/07/2006

Accounts made up to 2005-04-30

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20/06/2006

Director's particulars changed

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10/04/2006

Return made up to 07/04/06; full list of members

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26/04/2005

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

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26/04/2005

Secretary's particulars changed;director's particulars changed

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19/01/2005

Accounts made up to 2004-04-30

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05/04/2004

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

View PDF (6 pages)

05/04/2004

Accounts made up to 2003-04-30

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28/01/2004

Registered office changed on 29/01/04 from: 50 queen anne street london W1M 0HQ

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23/07/2003

Return made up to 07/04/03; full list of members

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01/01/2003

Accounts made up to 2002-04-30

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14/04/2002

Return made up to 07/04/02; full list of members

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14/04/2002

Secretary's particulars changed

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06/02/2002

Accounts made up to 2001-04-30

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03/09/2001

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

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11/01/2001

Accounts made up to 2000-04-30

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09/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

28/07/1999

New director appointed

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20/05/1999

New secretary appointed

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29/04/1999

Registered office changed on 30/04/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Certificate of change of name

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (14 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Krygier, Stephen	Director	01/10/2009 - Present	2
THEYDON SECRETARIES LIMITED	Nominee Secretary	06/04/1999 - 06/04/1999	3962
Theydon Nominees Limited	Nominee Director	06/04/1999 - 06/04/1999	5513
Krygier, Emma	Director	06/04/1999 - 01/10/2009	-
Weinstein, Louisa Menasse	Secretary	06/04/1999 - 01/10/2009	1

Persons with Significant Control

No PSC data available.

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Description

About SERAPH SALONS LIMITED

SERAPH SALONS LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at 40 Great James Street, London WC1N 3HB. 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 SERAPH SALONS LIMITED?

SERAPH SALONS LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 28/02/2011.

Where is SERAPH SALONS LIMITED located?

SERAPH SALONS LIMITED is registered at 40 Great James Street, London WC1N 3HB.

What does SERAPH SALONS LIMITED do?

SERAPH SALONS LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for SERAPH SALONS LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.