Martinis Pamper Parlour Limited

Company Name	Martinis Pamper Parlour Limited
Company Status	Dissolved
Company Number	07319989
Category	Private Limited Company
Incorporation Date	20 July 2010(13 years, 9 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	The Natural Pedicure Company Limited

Business Activity

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

Directors

Director Name	Miss Asti Martin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 May 2017)
Role	Hairdresser
Country of Residence	England
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Andrew Paul Mizon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Andrew Paul Mizon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JG

Director Name	Mr Luke John Nash
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Employment Agency Manager
Country of Residence	United Kingdom
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JG

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Helen Claire Nash
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JG

Contact

Website	martinispamperparlour.com
Telephone	01376 618055
Telephone region	Braintree

Location

Registered Address	40-42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

1000 at £1	Asti Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,903
Current Liabilities	£4,903

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (3 pages)
22 March 2013	Company name changed the natural pedicure company LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
22 March 2013	Change of name notice (2 pages)
8 January 2013	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE United Kingdom on 8 January 2013 (1 page)
8 January 2013	Appointment of Miss Asti Martin as a director (2 pages)
8 January 2013	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE United Kingdom on 8 January 2013 (1 page)
12 December 2012	Termination of appointment of Luke Nash as a director (1 page)
9 November 2012	Termination of appointment of Helen Nash as a secretary (1 page)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Termination of appointment of Andrew Mizon as a director (1 page)
17 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Termination of appointment of Andrew Mizon as a director (1 page)
16 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
6 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 1,000 (4 pages)
6 August 2010	Appointment of Luke John Nash as a director (3 pages)
6 August 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
6 August 2010	Appointment of Helen Claire Nash as a secretary (3 pages)
6 August 2010	Appointment of Andrew Paul Mizon as a director (3 pages)
6 August 2010	Appointment of Andrew Paul Mizon as a director (3 pages)
21 July 2010	Termination of appointment of Ela Shah as a director (1 page)
20 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Martinis Pamper Parlour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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