WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03763091

Incorporation date

28/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

19/09/2011

Final Gazette dissolved via compulsory strike-off

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06/06/2011

First Gazette notice for compulsory strike-off

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29/03/2011

Termination of appointment of Magnolia Secretaries Limited as a secretary

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05/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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05/05/2010

Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 2010-05-06

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05/05/2010

Secretary's details changed for Magnolia Secretaries Limited on 2010-04-29

View PDF (2 pages)

05/05/2010

Director's details changed for Kok Keong Wong on 2010-04-29

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05/05/2010

Director's details changed for Wong Wai Yee on 2010-04-29

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25/10/2009

Total exemption small company accounts made up to 2009-04-30

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29/04/2009

Return made up to 29/04/09; full list of members

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29/04/2009

Secretary's Change of Particulars / magnolia secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor 14 hanover street; Post Code was: W1S 1TD, now: W1S 1YH

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01/02/2009

Registered office changed on 02/02/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/06/2008

Return made up to 29/04/08; full list of members

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10/06/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

13/06/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

12/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

05/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

24/10/2004

Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY

View PDF (1 pages)

07/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

24/05/2004

Return made up to 29/04/04; full list of members

View PDF (5 pages)

04/06/2003

Return made up to 29/04/03; full list of members

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04/03/2003

Total exemption small company accounts made up to 2002-04-30

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26/05/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

16/05/2002

Return made up to 29/04/02; full list of members

View PDF (5 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

24/03/2002

Registered office changed on 25/03/02 from: 1ST floor 72 new bond street london W1S 1RR

View PDF (1 pages)

24/03/2002

Secretary resigned

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24/03/2002

New secretary appointed

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03/03/2002

Delivery ext'd 3 mth 30/04/01

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05/09/2001

New director appointed

View PDF (2 pages)

02/09/2001

Registered office changed on 03/09/01 from: 1ST floor 72 new bond street london W1S 1RR

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

20/05/2001

Return made up to 29/04/01; full list of members

View PDF (5 pages)

18/04/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

27/02/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

21/08/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (16 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Yee, Wong Wai	Director	26/07/2001 - Present	-
FIRST DIRECTORS INC	Corporate Director	29/04/1999 - 01/05/2000	1
FIRST SECRETARIES INC.	Corporate Secretary	29/04/1999 - 01/03/2002	1
Tan, Kiat Hong	Director	01/05/2000 - 26/07/2001	-
Wong, Kok Keong	Director	01/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED

WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 3rd Floor, 14 Hanover Street, London W1S 1YH. 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 WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED?

WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 19/09/2011.

Where is WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED located?

WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED is registered at 3rd Floor, 14 Hanover Street, London W1S 1YH.

What does WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED do?

WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.