| Company Name | Saturated Colour Cosmetics No2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08369261 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
| Previous Name | Kiss Cosmetics Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Miss Danielle Fenwick |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2014(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellmans Farm Church Green 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 | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tythe Barn Church Green High Street Stock Essex CM4 9BU |
| Secretary Name | Hannah Lott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 May 2017) |
| Role | Company Director |
| Correspondence Address | 21 Nuthatch Close Billoricay Essex Cm11 2p9 |
Contact
| Website | www.saturatedcolour.com |
|---|
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 |
Shareholders
| 100 at £1 | Paul Edward Fenwick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 19 May 2017 | Termination of appointment of Hannah Lott as a secretary on 19 May 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 February 2016 | Termination of appointment of Paul Edward Fenwick as a director on 30 January 2016 (1 page) |
| 12 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 13 November 2015 | Company name changed kiss cosmetics LTD\certificate issued on 13/11/15
|
| 11 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 15 September 2014 | Appointment of Miss Danielle Fenwick as a director on 8 August 2014 (3 pages) |
| 15 September 2014 | Appointment of Miss Danielle Fenwick as a director on 8 August 2014 (3 pages) |
| 3 September 2014 | Appointment of Hannah Lott as a secretary on 8 August 2014 (3 pages) |
| 3 September 2014 | Appointment of Hannah Lott as a secretary on 8 August 2014 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 21 January 2013 | Incorporation (36 pages) |