| Company Name | Beauty Benefits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05977026 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Diane Michelle Shore |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Mr Ian Richard Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Diane Shore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | Application to strike the company off the register (3 pages) |
| 30 March 2010 | Application to strike the company off the register (3 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 27 October 2009 | Director's details changed for Diane Michelle Shore on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Diane Michelle Shore on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Director's details changed for Diane Michelle Shore on 1 October 2009 (2 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 2 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 6 December 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 6 December 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 24 October 2006 | Incorporation (17 pages) |
| 24 October 2006 | Incorporation (17 pages) |