Beauty Boxes (UK) Ltd

Company Name	Beauty Boxes (UK) Ltd
Company Status	Dissolved
Company Number	05832774
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 10 months ago)
Dissolution Date	19 August 2017 (6 years, 8 months ago)
Previous Name	Carbolux (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Stephen Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP

Director Name	Mr Gulam Mohamed Shaikh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP

Secretary Name	Steven Brown
Nationality	British
Status	Closed
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 August 2017)
Role	Company Director
Correspondence Address	Frp Advisory Llp Jupiter House Warley Hill Busines The Drive Brentwood CM13 3BE

Director Name	Anvar Rashidovich Vafin
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Administrator
Country of Residence	Russia
Correspondence Address	Pr. Solidarnosti 12-2-378 St Petersburg 193312 Foreign

Director Name	Hans Steffen Wunschmann
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Administrator
Correspondence Address	Eichbergstr 22 Woltersdorf Germany

Secretary Name	Hans Steffen Wunschmann
Nationality	German
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Administrator
Correspondence Address	Eichbergstr 22 Woltersdorf Germany

Director Name	Mrs Lesley Shaikh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(5 years after company formation)
Appointment Duration	1 year (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2012
Net Worth	£1,047
Cash	£100
Current Liabilities	£1,268

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 August 2017	Final Gazette dissolved following liquidation (1 page)
19 May 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
24 February 2017	Liquidators' statement of receipts and payments to 21 December 2016 (11 pages)
25 February 2016	Liquidators statement of receipts and payments to 21 December 2015 (10 pages)
25 February 2016	Liquidators' statement of receipts and payments to 21 December 2015 (10 pages)
16 January 2015	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 16 January 2015 (2 pages)
15 January 2015	Statement of affairs with form 4.19 (6 pages)
15 January 2015	Appointment of a voluntary liquidator (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
11 December 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
27 November 2014	Compulsory strike-off action has been suspended (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 September 2014 (1 page)
21 July 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 21 July 2014 (1 page)
27 August 2013	Registration of charge 058327740001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2013	Termination of appointment of Lesley Shaikh as a director (1 page)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
16 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 August 2011	Director's details changed for Mr Gulam Mohamed Shaikh on 8 August 2011 (3 pages)
8 August 2011	Director's details changed for Mr Gulam Mohamed Shaikh on 8 August 2011 (3 pages)
8 August 2011	Director's details changed for Mr Stephen Brown on 8 August 2011 (3 pages)
8 August 2011	Director's details changed for Mrs Lesley Shaikh on 8 August 2011 (3 pages)
8 August 2011	Director's details changed for Mr Gulam Mohamed Shaikh on 8 August 2011 (3 pages)
8 August 2011	Director's details changed for Mr Stephen Brown on 8 August 2011 (3 pages)
8 August 2011	Director's details changed for Mr Gulam Mohamed Shaikh on 8 August 2011 (3 pages)
8 August 2011	Director's details changed for Mrs Lesley Shaikh on 8 August 2011 (3 pages)
16 June 2011	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP United Kingdom on 16 June 2011 (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Appointment of Mrs Lesley Shaikh as a director (2 pages)
2 June 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 100 (3 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
11 January 2011	Secretary's details changed for Steven Brown on 31 May 2010 (1 page)
11 January 2011	Director's details changed for Steven Brown on 31 May 2010 (2 pages)
11 January 2011	Director's details changed for Gulam Mohammed Shaikh on 31 May 2010 (2 pages)
13 October 2010	Company name changed carbolux (uk) LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2009-10-01 NM01 ‐ Change of name by resolution (3 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 February 2010	Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2 February 2010 (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
24 September 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 September 2008	Return made up to 31/05/08; full list of members (4 pages)
26 August 2008	Director and secretary appointed steven brown (2 pages)
18 August 2008	Appointment terminated director and secretary hans wunschmann (1 page)
18 August 2008	Director appointed gulam shaikh (2 pages)
18 August 2008	Appointment terminated director anvar vafin (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 16 hanover square mayfair london W1S 1HT (1 page)
26 July 2007	Return made up to 31/05/07; full list of members (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New secretary appointed;new director appointed (2 pages)
31 May 2006	Incorporation (19 pages)

Beauty Boxes (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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