WEST LONDON BEAUTY CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

05144415

Incorporation date

02/06/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

23/01/2012

Final Gazette dissolved following liquidation

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23/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

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23/10/2011

Return of final meeting in a creditors' voluntary winding up

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10/01/2011

Statement of affairs with form 4.19

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10/01/2011

Appointment of a voluntary liquidator

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10/01/2011

Resolutions

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03/01/2011

Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ England on 2011-01-04

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09/09/2010

Compulsory strike-off action has been suspended

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08/06/2010

Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP England on 2010-06-09

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07/06/2010

Director's details changed for Mrs Vimmi Malhotra on 2010-06-01

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07/06/2010

Secretary's details changed for Avar Secretaries Limited on 2010-06-01

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03/05/2010

First Gazette notice for compulsory strike-off

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29/09/2009

Return made up to 30/09/09; full list of members

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15/01/2009

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

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03/11/2008

Return made up to 04/11/08; full list of members

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03/11/2008

Registered office changed on 04/11/2008 from unit 1 horizon building 15 hertsmere road london E14 4AW

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03/11/2008

Secretary appointed avar secretaries LIMITED

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03/11/2008

Appointment Terminated Secretary cduk secretaries LIMITED

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03/11/2008

Return made up to 03/06/08; full list of members

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03/11/2008

Secretary's Change of Particulars / cduk secretaries LTD / 27/07/2007 / Surname was: cduk secretaries LTD, now: cduk secretaries LIMITED; HouseName/Number was: , now: unit 1; Street was: venus house, now: horizon building 15 hertsmere road; Area was: bridgwater road, stratford, now: ; Post Code was: E15 2JZ, now: E14 4AW

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03/11/2008

Director's Change of Particulars / vimmi malhotra / 04/06/2007 / Title was: , now: mrs; HouseName/Number was: , now: 79; Street was: 79 jersey road, now: jersey road; Occupation was: none, now: director

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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03/01/2008

Registered office changed on 04/01/08 from: venus house bridgwater road london E15 2JZ

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30/07/2007

Particulars of mortgage/charge

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24/07/2007

Return made up to 03/06/07; full list of members

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24/07/2007

Registered office changed on 25/07/07 from: 1 horizon building 15 hertsmere road, london E14 4AW

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17/07/2007

Registered office changed on 18/07/07 from: 1 horizon building 15 hertsmere road, london E14 4AW

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17/07/2007

Registered office changed on 18/07/07 from: c/o cduk services, venus house bridgwater road london E15 2JZ

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28/01/2007

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

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15/08/2006

Return made up to 03/06/06; full list of members

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15/08/2006

Secretary's particulars changed

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15/08/2006

Registered office changed on 16/08/06 from: 19-20 britten court abbey lane london E15 2RS

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12/06/2006

New director appointed

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11/06/2006

Director resigned

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04/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

07/06/2005

Registered office changed on 08/06/05

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02/09/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

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25/08/2004

Secretary resigned

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25/08/2004

New secretary appointed

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05/08/2004

Certificate of change of name

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05/08/2004

Ad 03/06/04--------- £ si 100@1=100 £ ic 2/102

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05/08/2004

New secretary appointed

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05/08/2004

New director appointed

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02/06/2004

Registered office changed on 03/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX

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02/06/2004

Secretary resigned

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02/06/2004

Director resigned

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02/06/2004

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Malhotra, Vimmi	Director	22/05/2006 - Present	10
THEYDON SECRETARIES LIMITED	Corporate Secretary	02/06/2004 - 02/06/2004	2555
Theydon Nominees Limited	Nominee Director	02/06/2004 - 02/06/2004	5513
Nyo, Khin Kyaw	Secretary	02/06/2004 - 02/06/2004	-
Jagpal, Manvier	Director	02/06/2004 - 22/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WEST LONDON BEAUTY CLINIC LIMITED

WEST LONDON BEAUTY CLINIC LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. 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 WEST LONDON BEAUTY CLINIC LIMITED?

WEST LONDON BEAUTY CLINIC LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 23/01/2012.

Where is WEST LONDON BEAUTY CLINIC LIMITED located?

WEST LONDON BEAUTY CLINIC LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does WEST LONDON BEAUTY CLINIC LIMITED do?

WEST LONDON BEAUTY CLINIC LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for WEST LONDON BEAUTY CLINIC LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.