VERVENA BEAUTY CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

04949611

Incorporation date

30/10/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

17/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

15/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-11-30

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2016

Application to strike the company off the register

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02/02/2016

Registered office address changed from Mason's Yard 34 High Street Wimbledon Village London SW19 5BY to 2nd Floor 167-169 Great Portland Street London W1W 5PP on 2016-02-03

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

12/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

19/03/2012

Appointment of Ekas Secretaries Limited as a secretary

View PDF (2 pages)

19/02/2012

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

19/02/2012

Secretary's details changed for Miss Astrid Sandra Clare Forster on 2011-10-01

View PDF (1 pages)

19/02/2012

Director's details changed for Hanna Monique Jansen on 2011-10-01

View PDF (2 pages)

13/02/2012

Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-02-14

View PDF (2 pages)

07/01/2012

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

View PDF (1 pages)

22/11/2011

Termination of appointment of Astrid Forster as a secretary

View PDF (1 pages)

06/02/2011

Amended accounts made up to 2010-03-31

View PDF (5 pages)

23/12/2010

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

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-10-31

View PDF (4 pages)

02/12/2009

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

View PDF (5 pages)

20/08/2009

Secretary appointed miss astrid sandra clare forster

View PDF (1 pages)

20/08/2009

Appointment terminated secretary tomas christopher jansen

View PDF (1 pages)

06/01/2009

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

View PDF (4 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

30/07/2008

Secretary appointed mr tomas christopher jansen

View PDF (1 pages)

30/07/2008

Appointment terminated secretary denis lunn

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

18/12/2007

Return made up to 31/10/07; no change of members

View PDF (6 pages)

08/02/2007

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

View PDF (5 pages)

20/01/2007

Return made up to 31/10/06; full list of members

View PDF (6 pages)

20/01/2007

Director's particulars changed

View PDF (1 pages)

01/02/2006

Return made up to 31/10/05; full list of members

View PDF (6 pages)

27/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2005

Return made up to 31/10/04; full list of members

View PDF (6 pages)

07/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

30/10/2003

Incorporation

View PDF (20 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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
Taylor, David Paul	Director	17/09/2004 - 31/03/2005	12
EKAS SECRETARIES LIMITED	Corporate Secretary	31/12/2011 - Present	153
Good, Jayne Elizabeth	Director	30/10/2003 - 23/03/2004	628
Lunn, Denis Christopher Carter	Secretary	30/10/2003 - 24/07/2008	199
Forster, Astrid Sandra Clare	Secretary	13/08/2009 - 17/11/2011	181

Persons with Significant Control

No PSC data available.

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Description

About VERVENA BEAUTY CLINIC LIMITED

VERVENA BEAUTY CLINIC LIMITED is an(a) Dissolved company incorporated on 30/10/2003 with the registered office located at 2nd Floor 167-169 Great Portland Street, London W1W 5PP. 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 VERVENA BEAUTY CLINIC LIMITED?

VERVENA BEAUTY CLINIC LIMITED is currently Dissolved. It was registered on 30/10/2003 and dissolved on 17/07/2017.

Where is VERVENA BEAUTY CLINIC LIMITED located?

VERVENA BEAUTY CLINIC LIMITED is registered at 2nd Floor 167-169 Great Portland Street, London W1W 5PP.

What does VERVENA BEAUTY CLINIC LIMITED do?

VERVENA BEAUTY CLINIC LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for VERVENA BEAUTY CLINIC LIMITED?

The latest filing was on 17/07/2017: Final Gazette dissolved via voluntary strike-off.