Shine Beauty Rooms Limited

Company Name	Shine Beauty Rooms Limited
Company Status	Dissolved
Company Number	08914532
Category	Private Limited Company
Incorporation Date	27 February 2014(10 years, 1 month ago)
Dissolution Date	12 June 2018 (5 years, 10 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	Mr Michael O'Sullivan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Coggeshall Road Braintree Essex CM7 9BY

Director Name	Mrs Anne Catherine Forbes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Beauty Therapy
Country of Residence	England
Correspondence Address	36 Coggeshall Road Braintree Essex CM7 9BY

Director Name	Mr Mark John Forbes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Beauty Therapy
Country of Residence	England
Correspondence Address	Hillock Whins Stevens Lane Bannister Green Felsted Essex CM6 3NJ

Secretary Name	Miss Rowan Andrews
Status	Resigned
Appointed	25 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 28 November 2014)
Role	Company Director
Correspondence Address	Lansdale Stevens Lane Felsted Dunmow Essex CM6 3NJ

Director Name	Miss Rowan Sarah Andrews
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(4 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdale Stevens Lane Felsted Dunmow Essex CM6 3NJ

Secretary Name	Mrs Kathleen Andrews
Status	Resigned
Appointed	28 November 2014(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Landsdale Stevens Lane Felsted Dunmow Essex CM6 3NJ

Director Name	Mr Andreas Kyriacos Cosias
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Coggeshall Road Braintree Essex CM7 9BY

Location

Registered Address	36 Coggeshall Road Braintree Essex CM7 9BY
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

100 at £1	Rowan Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62,080
Cash	£5,916
Current Liabilities	£74,080

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
23 January 2018	Termination of appointment of Andreas Kyriacos Cosias as a director on 4 December 2017 (2 pages)
2 May 2017	Withdraw the company strike off application (1 page)
2 May 2017	Withdraw the company strike off application (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
15 March 2017	Application to strike the company off the register (3 pages)
15 March 2017	Application to strike the company off the register (3 pages)
31 January 2017	Termination of appointment of Kathleen Andrews as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Kathleen Andrews as a secretary on 31 January 2017 (1 page)
31 January 2017	Appointment of Mr Andreas Kyriacos Cosias as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Michael O'sullivan as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Andreas Kyriacos Cosias as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Kathleen Andrews as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Kathleen Andrews as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Rowan Sarah Andrews as a director on 31 January 2017 (1 page)
31 January 2017	Appointment of Mr Michael O'sullivan as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Rowan Sarah Andrews as a director on 31 January 2017 (1 page)
20 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 November 2014	Termination of appointment of Rowan Sarah Andrews as a director on 28 November 2014 (1 page)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Termination of appointment of Rowan Andrews as a secretary on 28 November 2014 (1 page)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Termination of appointment of Rowan Sarah Andrews as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Anne Catherine Forbes as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mrs Kathleen Andrews as a secretary on 28 November 2014 (2 pages)
28 November 2014	Termination of appointment of Rowan Andrews as a secretary on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Anne Catherine Forbes as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mrs Kathleen Andrews as a secretary on 28 November 2014 (2 pages)
21 November 2014	Director's details changed for Miss Rowan Sarah Andrews on 21 November 2014 (2 pages)
21 November 2014	Director's details changed for Miss Rowan Sarah Andrews on 21 November 2014 (2 pages)
4 September 2014	Registered office address changed from Hillock Whins Stevens Lane Bannister Green Felsted Essex CM6 3NJ United Kingdom to 36 Coggeshall Road Braintree Essex CM7 9BY on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Hillock Whins Stevens Lane Bannister Green Felsted Essex CM6 3NJ United Kingdom to 36 Coggeshall Road Braintree Essex CM7 9BY on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Hillock Whins Stevens Lane Bannister Green Felsted Essex CM6 3NJ United Kingdom to 36 Coggeshall Road Braintree Essex CM7 9BY on 4 September 2014 (1 page)
29 July 2014	Appointment of Rowan Andrews as a director on 7 July 2014 (3 pages)
29 July 2014	Appointment of Rowan Andrews as a director on 7 July 2014 (3 pages)
29 July 2014	Appointment of Rowan Andrews as a director on 7 July 2014 (3 pages)
26 June 2014	Appointment of Miss Rowan Sarah Andrews as a director (2 pages)
26 June 2014	Appointment of Miss Rowan Sarah Andrews as a director (2 pages)
29 March 2014	Appointment of Miss Rowan Andrews as a secretary (2 pages)
29 March 2014	Appointment of Miss Rowan Andrews as a secretary (2 pages)
20 March 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
20 March 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
3 March 2014	Termination of appointment of Mark Forbes as a director (1 page)
3 March 2014	Termination of appointment of Mark Forbes as a director (1 page)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Shine Beauty Rooms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses