| Company Name | Saturated Colour Cosmetics No3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07733733 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Name | NYX Cosmetics UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Danielle Fenwick |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tythe Barn High Street Stock Ingatestone Essex CM4 9BU |
| Secretary Name | James Fenwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 June 2017) |
| Role | Company Director |
| Correspondence Address | The Tythe Barn High Street Stock Ingatestone Essex CM4 9BU |
| Director Name | Mr Paul Edward Fenwick |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tythe Barn Church Green, Stock Ingatestone Essex CM4 9BU |
Contact
| Website | nyxcosmetics.co.uk |
|---|---|
| Telephone | 01277 840666 |
| Telephone region | Brentwood |
Location
| Registered Address | The Tythe Barn Church Green High Street Stock Essex CM4 9BU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Billericay |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,256 |
| Cash | £120,292 |
| Current Liabilities | £215,670 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2017 | Application to strike the company off the register (3 pages) |
| 27 March 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 March 2016 | Company name changed nyx cosmetics uk LTD\certificate issued on 02/03/16
|
| 2 March 2016 | Company name changed nyx cosmetics uk LTD\certificate issued on 02/03/16
|
| 28 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 August 2012 | Director's details changed for Miss Danielle Fonwick on 14 August 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Director's details changed for Miss Danielle Fonwick on 14 August 2012 (2 pages) |
| 23 November 2011 | Appointment of Miss Danielle Fonwick as a director (3 pages) |
| 23 November 2011 | Appointment of Miss Danielle Fonwick as a director (3 pages) |
| 16 November 2011 | Termination of appointment of Paul Fenwick as a director (2 pages) |
| 16 November 2011 | Appointment of James Fenwick as a secretary (3 pages) |
| 16 November 2011 | Appointment of James Fenwick as a secretary (3 pages) |
| 16 November 2011 | Termination of appointment of Paul Fenwick as a director (2 pages) |
| 14 September 2011 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 14 September 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 14 September 2011 (2 pages) |
| 9 August 2011 | Incorporation
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| 9 August 2011 | Incorporation
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| 9 August 2011 | Incorporation
|