Company NameSixty Four Hair & Beauty Limited
Company StatusDissolved
Company Number05570850
CategoryPrivate Limited Company
Incorporation Date22 September 2005(18 years, 7 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameEmma Elizabeth Karin O'Rourke
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2005(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence AddressThe Chestnuts Brewers End
Takeley
Bishop's Stortford
Hertfordshire
CM22 6QJ
Secretary NameDanny James Mooney
NationalityBritish
StatusResigned
Appointed22 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address45 The Avenue
Great Dunmow
Essex
CM6 1BQ

Location

Registered AddressThe Chestnuts Brewers End
Takeley
Bishop's Stortford
Hertfordshire
CM22 6QJ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth-£17,244
Cash£5,880
Current Liabilities£23,631

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2018Voluntary strike-off action has been suspended (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
9 July 2018Application to strike the company off the register (3 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 September 2017Director's details changed for Emma Elizabeth Karin O'rourke on 11 September 2017 (2 pages)
11 September 2017Director's details changed for Emma Elizabeth Karin O'rourke on 11 September 2017 (2 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
4 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014Director's details changed for Emma Elizabeth Karin O'rourke on 1 January 2014 (2 pages)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Director's details changed for Emma Elizabeth Karin O'rourke on 1 January 2014 (2 pages)
20 October 2014Director's details changed for Emma Elizabeth Karin O'rourke on 1 January 2014 (2 pages)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT on 15 October 2013 (1 page)
15 October 2013Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT on 15 October 2013 (1 page)
19 April 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 April 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
9 October 2012Director's details changed for Emma Elizabeth Karin Mooney on 17 January 2012 (3 pages)
9 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
9 October 2012Director's details changed for Emma Elizabeth Karin Mooney on 17 January 2012 (3 pages)
9 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
3 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
9 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 October 2010Director's details changed for Emma Elizabeth Karin Mooney on 1 January 2010 (2 pages)
2 October 2010Director's details changed for Emma Elizabeth Karin Mooney on 1 January 2010 (2 pages)
2 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
2 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
2 October 2010Director's details changed for Emma Elizabeth Karin Mooney on 1 January 2010 (2 pages)
15 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
5 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
26 June 2009Appointment terminated secretary danny mooney (1 page)
26 June 2009Appointment terminated secretary danny mooney (1 page)
17 April 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
17 April 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
29 September 2008Return made up to 22/09/08; full list of members (3 pages)
29 September 2008Return made up to 22/09/08; full list of members (3 pages)
16 April 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
16 April 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
1 October 2007Return made up to 22/09/07; full list of members (2 pages)
1 October 2007Return made up to 22/09/07; full list of members (2 pages)
22 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006Return made up to 22/09/06; full list of members (6 pages)
10 October 2006Return made up to 22/09/06; full list of members (6 pages)
22 September 2005Incorporation (6 pages)
22 September 2005Incorporation (6 pages)