| Company Name | Amazing Nails And Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539946 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2010(5 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Third Party Formations LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
|---|---|
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 July 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017 (1 page) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 July 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 1 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 27 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Richard Peter Jobling on 27 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Third Party Formations Limited on 18 August 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 18 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Dr Richard Peter Jobling on 24 August 2010 (3 pages) |
| 20 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 16 February 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 14 November 2005 | Secretary's particulars changed (1 page) |
| 18 August 2005 | Incorporation (14 pages) |