Company NameBoytons Beauty Spa Limited
Company StatusDissolved
Company Number08679839
CategoryPrivate Limited Company
Incorporation Date6 September 2013(10 years, 6 months ago)
Dissolution Date19 July 2016 (7 years, 8 months ago)
Previous NameBoyton Beauty Spar Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Sarah Jane Haagman
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoytons Boytons Lane
Hempstead
Saffron Walden
Essex
CB10 2PW

Contact

Websitewww.boytonsbeautyspa.com

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Sarah Jane Haagman
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,120
Cash£1,426
Current Liabilities£16,763

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
22 April 2016Application to strike the company off the register (4 pages)
2 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (3 pages)
12 September 2013Company name changed boyton beauty spar LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
(3 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)