YSL BEAUTE LIMITED

Key Data

Status

Dissolved

Company No.

00348810

Incorporation date

25/01/1939

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1939)

14/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2011

Application to strike the company off the register

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

03/02/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/12/2010

Withdraw the company strike off application

View PDF (2 pages)

01/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2010

Application to strike the company off the register

View PDF (3 pages)

01/07/2010

Termination of appointment of David Marsh as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Yann Patrick Pierre Marie Jaffre on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Mr David Barry Marsh on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Florian Nicolas Martin Louis Chanet on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Thierry Herve Henri Cheval on 2010-03-30

View PDF (2 pages)

30/03/2010

Secretary's details changed for Martin Dupras on 2010-01-23

View PDF (1 pages)

30/03/2010

Director's details changed for Yvan Nicolas Carliez on 2010-03-30

View PDF (2 pages)

18/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

24/09/2009

Registered office changed on 24/09/2009 from chalegrove house 34-36 perrymount road haywards heath west sussex RH16 3DN

View PDF (1 pages)

24/02/2009

Return made up to 30/01/09; full list of members

View PDF (7 pages)

24/02/2009

Return made up to 11/10/08; full list of members

View PDF (7 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

07/02/2009

Appointment Terminated Director andrew field

View PDF (1 pages)

07/02/2009

Director appointed thierry herve henri cheval

View PDF (2 pages)

07/02/2009

Director appointed florian nicolas martin louis chanet

View PDF (2 pages)

22/01/2009

Appointment Terminated Director jean charriton

View PDF (1 pages)

27/12/2008

Auditor's resignation

View PDF (1 pages)

10/12/2008

Auditor's resignation

View PDF (1 pages)

20/08/2008

Director appointed yann patrick pierre marie jaffre

View PDF (3 pages)

20/08/2008

Director appointed yvan nicolas carliez

View PDF (3 pages)

20/08/2008

Director appointed jean pierre charriton

View PDF (3 pages)

08/08/2008

Appointment Terminate, Secretary Andrew John Stanley Field Logged Form

View PDF (1 pages)

08/08/2008

Secretary appointed martin dupras

View PDF (3 pages)

10/07/2008

Appointment Terminated Secretary andrew field

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

01/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

19/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

01/11/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

31/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

31/10/2004

Director's particulars changed

View PDF (0 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (23 pages)

15/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (21 pages)

23/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

30/11/2001

Full accounts made up to 2001-01-31

View PDF (20 pages)

16/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

17/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

06/10/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

13/03/2000

Auditor's resignation

View PDF (1 pages)

10/03/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

22/10/1999

Location of register of members address changed

View PDF (0 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

11/11/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

11/11/1997

Director's particulars changed

View PDF (0 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

21/10/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

24/10/1995

Return made up to 11/10/95; change of members

View PDF (6 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

23/01/1995

Full accounts made up to 1993-12-31

View PDF (17 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

Return made up to 11/10/94; no change of members

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23/01/1995

Director resigned

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23/01/1995

Registered office changed on 23/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

06/12/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

18/11/1993

Director resigned

View PDF (0 pages)

18/11/1993

Return made up to 11/10/93; full list of members

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18/11/1993

Location of register of members address changed

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27/04/1993

Director resigned

View PDF (0 pages)

09/11/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

09/11/1992

Return made up to 11/10/92; no change of members

View PDF (0 pages)

13/07/1992

Particulars of mortgage/charge

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03/12/1991

Return made up to 11/10/91; no change of members

View PDF (0 pages)

20/11/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

23/10/1990

Return made up to 11/10/90; full list of members

View PDF (0 pages)

05/10/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

05/10/1990

Accounting reference date shortened from 30/11 to 31/12

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16/02/1990

Return made up to 25/01/90; full list of members

View PDF (0 pages)

01/11/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

17/07/1989

Return made up to 12/01/89; full list of members

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23/05/1989

Registered office changed on 23/05/89 from: 51 charles street london W1X 7PA

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19/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1989

Full accounts made up to 1986-11-30

View PDF (19 pages)

24/11/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

12/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1988

Director resigned

View PDF (0 pages)

06/04/1988

New director appointed

View PDF (0 pages)

20/10/1987

New director appointed

View PDF (0 pages)

30/07/1987

Return made up to 03/07/87; full list of members

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30/07/1987

Notice of resolution removing auditor

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24/06/1987

Registered office changed on 24/06/87 from: charles avenue burgess hill west sussex RH15 9TQ

View PDF (0 pages)

05/06/1987

Certificate of change of name

View PDF (2 pages)

13/04/1987

Annual return made up to 15/08/86

View PDF (5 pages)

08/01/1987

Resolutions

View PDF (1 pages)

07/01/1987

Director resigned

View PDF (0 pages)

17/12/1986

Full accounts made up to 1985-11-30

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05/09/1986

Director resigned;new director appointed

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07/10/1985

Accounts made up to 1984-11-30

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25/09/1984

Accounts made up to 1983-11-30

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27/08/1983

Accounts made up to 1982-11-30

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31/07/1982

Accounts made up to 1981-11-30

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13/08/1981

Accounts made up to 1980-11-30

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27/08/1980

Accounts made up to 2079-11-30

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04/07/1979

Accounts made up to 2078-11-30

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27/06/1978

Accounts made up to 2077-11-30

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18/11/1977

Accounts made up to 2076-11-30

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01/12/1976

Accounts made up to 2075-11-30

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03/12/1975

Accounts made up to 2074-11-30

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29/10/1974

Accounts made up to 2073-11-30

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01/12/1964

Miscellaneous

View PDF (5 pages)

25/01/1939

Incorporation

View PDF (15 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Chanet Florian Nicolas Martin Louis	Director	30/06/2008 - Present	5
Jaffre Yann Patrick Pierre Marie	Director	30/06/2008 - Present	8
Brooksby, Nigel Stanley	Director	18/04/1997 - 20/10/1999	42
Pizzorni, Manlio	Director	18/04/2006 - 04/05/2007	1
Charriton, Jean Pierre	Director	30/06/2008 - 29/08/2008	6

Persons with Significant Control

No PSC data available.

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Description

About YSL BEAUTE LIMITED

YSL BEAUTE LIMITED is an(a) Dissolved company incorporated on 25/01/1939 with the registered office located at 255 Hammersmith Road, London W6 8AZ. There are currently 5 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 YSL BEAUTE LIMITED?

YSL BEAUTE LIMITED is currently Dissolved. It was registered on 25/01/1939 and dissolved on 14/06/2011.

Where is YSL BEAUTE LIMITED located?

YSL BEAUTE LIMITED is registered at 255 Hammersmith Road, London W6 8AZ.

What does YSL BEAUTE LIMITED do?

YSL BEAUTE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for YSL BEAUTE LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved via voluntary strike-off.