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THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED

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THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED

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Key Data

Status

Dissolved

Company No.

05052200

Incorporation date

22/02/2004

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6, Shard Arcade, The Place, London SE1 9SGCopy
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Latest events (Record since 22/02/2004)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon03/05/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon29/04/2016
Termination of appointment of Martin Daniel O'sullivan as a director on 2015-09-30
View PDF (1 pages)
dot icon29/04/2016
Termination of appointment of Daniel John O'sullivan as a secretary on 2015-09-30
View PDF (1 pages)
dot icon29/04/2016
Registered office address changed from 10 Savoy Court London England to Unit 6, Shard Arcade the Place London SE1 9SG on 2016-04-30
View PDF (1 pages)
dot icon21/03/2016
Termination of appointment of Shaun Johnson as a director on 2016-03-01
View PDF (2 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon04/10/2015
Registered office address changed from Bankside 3 Sumner Street London SE1 9JZ to 10 Savoy Court London on 2015-10-05
View PDF (1 pages)
dot icon07/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon02/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon27/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Director's details changed for Martin Daniel O'sullivan on 2013-04-01
View PDF (2 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon11/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon04/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2012
Registered office address changed from 2 Milroy Walk London SE1 9PF on 2012-03-05
View PDF (1 pages)
dot icon30/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (11 pages)
dot icon02/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (11 pages)
dot icon28/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2010
Director's details changed for Shaun Johnson on 2010-03-01
View PDF (2 pages)
dot icon31/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon22/03/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon16/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (11 pages)
dot icon05/03/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon01/04/2007
Total exemption full accounts made up to 2006-06-30
View PDF (11 pages)
dot icon26/03/2007
Return made up to 23/02/07; full list of members
View PDF (7 pages)
dot icon13/03/2006
Return made up to 23/02/06; full list of members
View PDF (7 pages)
dot icon28/11/2005
Total exemption full accounts made up to 2005-06-30
View PDF (11 pages)
dot icon14/03/2005
Return made up to 23/02/05; full list of members
View PDF (8 pages)
dot icon07/12/2004
Ad 01/11/04--------- £ si 500@1=500 £ ic 2/502
View PDF (2 pages)
dot icon29/09/2004
Accounting reference date extended from 28/02/05 to 30/06/05
View PDF (1 pages)
dot icon05/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon06/07/2004
New secretary appointed
View PDF (2 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon22/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2004
Registered office changed on 06/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon05/03/2004
Secretary resigned
View PDF (1 pages)
dot icon05/03/2004
New director appointed
View PDF (2 pages)
dot icon05/03/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon22/02/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Shaun
Director
31/05/2004 - 29/02/2016
4
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
22/02/2004 - 22/02/2004
10896
WILDMAN & BATTELL LIMITED
Nominee Director
22/02/2004 - 22/02/2004
10915
O'sullivan, Timothy Patrick
Director
22/02/2004 - Present
3
O'sullivan, Martin Daniel
Director
22/02/2004 - 29/09/2015
5

Persons with Significant Control

0

No PSC data available.

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Description

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About THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED

THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at Unit 6, Shard Arcade, The Place, London SE1 9SG. 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 THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED?

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THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 30/01/2017.

Where is THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED located?

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THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED is registered at Unit 6, Shard Arcade, The Place, London SE1 9SG.

What does THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED do?

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THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for THE HAIRSHOP SALON AND BEAUTY SERVICES (NO 2) LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.