SMART BEAUTY UK LIMITED

Key Data

Status

Dissolved

Company No.

04489078

Incorporation date

17/07/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

29/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/09/2011

Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom on 2011-09-12

View PDF (1 pages)

16/08/2011

Registered office address changed from C/O Smart Beauty Uk Limited PO Box 45 Smart Beauty Uk Ltd Twyning Tewkesbury Gloucestershire GL20 6YY United Kingdom on 2011-08-17

View PDF (1 pages)

07/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2011

Registered office address changed from Curtis & Co One Imperial Square Cheltenham Gloucestershire GL50 1QB on 2011-01-28

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (3 pages)

28/07/2010

Director's details changed for Mr Michael David Matthews on 2010-07-18

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Michael Rushby on 2010-07-18

View PDF (2 pages)

28/07/2010

Secretary's details changed for Mr Michael Rushby on 2010-07-18

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

04/08/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

23/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

22/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

28/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

27/08/2007

Nc inc already adjusted 31/07/05

View PDF (2 pages)

27/08/2007

Ad 31/07/05--------- £ si 50000@1=50000

View PDF (1 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

22/05/2007

Registered office changed on 23/05/07 from: 25 park road gloucester GL1 1LH

View PDF (1 pages)

19/09/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

07/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

25/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

18/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

22/11/2004

Registered office changed on 23/11/04

View PDF (0 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

07/08/2003

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

07/08/2003

Registered office changed on 08/08/03

View PDF (0 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2002

Registered office changed on 10/09/02 from: 27 montpelier street knightsbridge london SW7 1HF

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Registered office changed on 06/08/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

17/07/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rushby, Michael	Director	18/07/2002 - Present	10
EDEN SECRETARIES LIMITED	Nominee Secretary	17/07/2002 - 17/07/2002	553
GLASSMILL LIMITED	Nominee Director	17/07/2002 - 17/07/2002	571
Gittins, Edward Watkin	Director	17/07/2002 - 18/07/2002	107
Matthews, Michael David	Director	19/07/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About SMART BEAUTY UK LIMITED

SMART BEAUTY UK LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at Green Farm Twyning Green, Twyning, Tewkesbury, Gloucestershire GL20 6DF. 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 SMART BEAUTY UK LIMITED?

SMART BEAUTY UK LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 29/07/2013.

Where is SMART BEAUTY UK LIMITED located?

SMART BEAUTY UK LIMITED is registered at Green Farm Twyning Green, Twyning, Tewkesbury, Gloucestershire GL20 6DF.

What does SMART BEAUTY UK LIMITED do?

SMART BEAUTY UK LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for SMART BEAUTY UK LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.