Company Information for HAIR & SKIN TRADING COMPANY LIMITED
16 C/O BLICK ROTHENBERG, GREAT QUEEN STREET, LONDON, WC2B 5AH,
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Company Registration Number
00314658
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAIR & SKIN TRADING COMPANY LIMITED | |
Legal Registered Office | |
16 C/O BLICK ROTHENBERG GREAT QUEEN STREET LONDON WC2B 5AH Other companies in NW5 | |
Company Number | 00314658 | |
---|---|---|
Company ID Number | 00314658 | |
Date formed | 1936-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 12:03:44 |
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Officer | Role | Date Appointed |
---|---|---|
EDMUND ANTHONY WILLIAM KRAMERS |
||
EDMUND ANTHONY WILLIAM KRAMERS |
||
JONATHAN HUGH ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PETER SAMUEL |
Director | ||
EDWARD FRANK KANTER |
Company Secretary | ||
EDWARD FRANK KANTER |
Director | ||
GEORGE ROBERT HANS MEYER |
Director | ||
ARNOLD FELSENSTEIN |
Director | ||
HERBERT GEORGE SAMUEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELBANCO MEYER (TEXTILES) LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1978-04-27 | Active - Proposal to Strike off | |
TEAM VALLEY BRUSH CO. LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1958-05-23 | Active - Proposal to Strike off | |
DELBANCO MEYER & COMPANY LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1936-08-27 | Active | |
DELBANCO MEYER (TEXTILES) LIMITED | Director | 2008-07-14 | CURRENT | 1978-04-27 | Active - Proposal to Strike off | |
TEAM VALLEY BRUSH CO. LIMITED | Director | 2003-01-21 | CURRENT | 1958-05-23 | Active - Proposal to Strike off | |
DELBANCO MEYER & COMPANY LIMITED | Director | 1998-07-16 | CURRENT | 1936-08-27 | Active | |
NAMECO (NO.89) LIMITED | Director | 2017-03-01 | CURRENT | 1997-09-26 | Active | |
EMU ELECTRIC BIKE COMPANY LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CHELSEA SQUARE GARDEN LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-22 | Active | |
DELBANCO MEYER (TEXTILES) LIMITED | Director | 1998-01-13 | CURRENT | 1978-04-27 | Active - Proposal to Strike off | |
TEAM VALLEY BRUSH CO. LIMITED | Director | 1998-01-01 | CURRENT | 1958-05-23 | Active - Proposal to Strike off | |
DELBANCO MEYER & COMPANY LIMITED | Director | 1991-09-21 | CURRENT | 1936-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Jonathan Mills as company secretary on 2021-11-12 | |
TM02 | Termination of appointment of Edmund Anthony William Kramers on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 16000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDMUND ANTHONY WILLIAM KRAMERS on 2016-03-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM 25a Ryland Road Ground Floor Brinsmead Apartments London NW5 3EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Portland House Ryland Road London NW5 3EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH ROSE / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 21/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SAMUEL | |
288a | DIRECTOR APPOINTED MR EDMUND ANTHONY WILLIAM KRAMERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/07/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAIR & SKIN TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAIR & SKIN TRADING COMPANY LIMITED are:
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SCARAB SWEEPERS LIMITED | £ 268,353 |
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
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DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
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ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |