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THE ULTIMATE HAIR DESIGN STUDIO LIMITED

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THE ULTIMATE HAIR DESIGN STUDIO LIMITED

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Key Data

Status

Dissolved

Company No.

03332507

Incorporation date

11/03/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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See on map
Latest events (Record since 11/03/1997)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon06/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon25/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon30/04/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2013
Director's details changed for Mr Martyn John Maxey on 2013-03-05
View PDF (2 pages)
dot icon04/03/2013
Secretary's details changed for Sandra Jane Maxey on 2013-03-05
View PDF (1 pages)
dot icon29/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Director's details changed for Mr Martyn John Maxey on 2011-09-15
View PDF (2 pages)
dot icon24/04/2012
Secretary's details changed for Sandra Jane Maxey on 2011-09-15
View PDF (2 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon20/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2010
Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-04-06
View PDF (1 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/03/2009
Return made up to 12/03/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon31/03/2008
Return made up to 12/03/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/03/2007
Return made up to 12/03/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon17/04/2006
Return made up to 12/03/06; full list of members
View PDF (2 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon20/03/2005
Return made up to 12/03/05; full list of members
View PDF (2 pages)
dot icon01/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon14/03/2004
Return made up to 12/03/04; full list of members
View PDF (6 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon10/03/2003
Return made up to 12/03/03; full list of members
View PDF (6 pages)
dot icon28/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon12/03/2002
Return made up to 12/03/02; full list of members
View PDF (6 pages)
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon14/03/2001
Return made up to 12/03/01; full list of members
View PDF (6 pages)
dot icon04/02/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon24/07/2000
Full accounts made up to 1999-03-31
View PDF (19 pages)
dot icon26/03/2000
Return made up to 12/03/00; full list of members
View PDF (6 pages)
dot icon26/03/2000
Director's particulars changed
View PDF (1 pages)
dot icon16/09/1999
New secretary appointed
View PDF (2 pages)
dot icon16/09/1999
Secretary resigned
View PDF (1 pages)
dot icon21/06/1999
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon16/03/1999
Return made up to 12/03/99; no change of members
View PDF (4 pages)
dot icon24/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/04/1998
Return made up to 12/03/98; full list of members
View PDF (6 pages)
dot icon17/12/1997
Registered office changed on 18/12/97 from: bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
View PDF (1 pages)
dot icon17/12/1997
New secretary appointed
View PDF (2 pages)
dot icon17/12/1997
New director appointed
View PDF (2 pages)
dot icon02/04/1997
Registered office changed on 03/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon02/04/1997
Director resigned
View PDF (1 pages)
dot icon02/04/1997
Secretary resigned
View PDF (1 pages)
dot icon11/03/1997
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

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
11/03/1997 - 12/03/1997
1539
LUFMER LIMITED
Nominee Director
11/03/1997 - 12/03/1997
1514
Maxey, Sandra Jane
Secretary
14/06/1999 - Present
2
Maxey, Martyn John
Director
31/10/1997 - Present
15
Carter, Sandie
Secretary
31/10/1997 - 14/06/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ULTIMATE HAIR DESIGN STUDIO LIMITED

THE ULTIMATE HAIR DESIGN STUDIO LIMITED is an(a) Dissolved company incorporated on 11/03/1997 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 THE ULTIMATE HAIR DESIGN STUDIO LIMITED?

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THE ULTIMATE HAIR DESIGN STUDIO LIMITED is currently Dissolved. It was registered on 11/03/1997 and dissolved on 08/02/2016.

Where is THE ULTIMATE HAIR DESIGN STUDIO LIMITED located?

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THE ULTIMATE HAIR DESIGN STUDIO LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does THE ULTIMATE HAIR DESIGN STUDIO LIMITED do?

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THE ULTIMATE HAIR DESIGN STUDIO LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for THE ULTIMATE HAIR DESIGN STUDIO LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.