JOSEPHINE BEAUTY STUDIO LIMITED - Hairdressing and other beauty treatment - A business based in ENGLAND registered with Companies House

Company Overview

About Josephine Beauty Studio Ltd

JOSEPHINE BEAUTY STUDIO LIMITED was founded on 2002-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Josephine Beauty Studio Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
JOSEPHINE BEAUTY STUDIO LIMITED

37-38 2ND FLOOR, GERRARD STREET LONDON W1D 5QB Other companies in N12

Filing Information

Company Number		04516560
Company ID Number		04516560
Date formed		2002-08-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts
VAT Number /Sales tax ID		GB815299412

Last Datalog update:	2020-02-06 01:58:27
Primary Source:	Companies House

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Company Officers of JOSEPHINE BEAUTY STUDIO LIMITED

Current Directors

Officer	Role	Date Appointed
SAU FOON YONG	Company Secretary	2010-05-25
CHOON MENG CHUAH	Director	2017-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JIAN RONG WANG	Director	2012-04-01	2017-01-16
CHOON MENG CHUAH	Director	2010-05-25	2012-04-01
MICHEL STEEVE NG CHEONG FOOK	Director	2002-08-21	2010-05-25
SAU YUET CHEUNG	Company Secretary	2006-05-23	2010-05-24
PING YUNG CHEUNG	Director	2002-08-21	2010-05-24
SAU YUET CHEUNG	Director	2002-08-21	2010-05-24
YI MING CHIU	Director	2002-08-21	2010-05-24
THIEN NYUK DAI	Director	2002-08-21	2010-05-24
HAI WAH LEE	Director	2002-08-21	2010-05-24
LAWRENCE LEE	Director	2002-08-21	2010-05-24
LAI KWAN CHAN	Company Secretary	2002-09-21	2006-05-23
THEYDON NOMINEES LIMITED	Nominated Director	2002-08-21	2002-08-31
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-08-21	2002-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAU FOON YONG
2019-12-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAU FOON YONG
2019-12-03	PSC07	CESSATION OF CHOON MENG CHUAH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03	PSC07	CESSATION OF CHOON MENG CHUAH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHOON MENG CHUAH
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHOON MENG CHUAH
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SAU FOON YONG on 2012-10-01
2019-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/19 FROM 2nd Floor Premier House 309 Ballards Lane London N12 8LY
2019-03-25	PSC07	CESSATION OF JIANRONG WANG AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOON MENG CHUAH
2018-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-29	PSC04	Change of details for Ms Jian Rong Wang as a person with significant control on 2018-08-29
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-16	AP01	DIRECTOR APPOINTED MR CHOON MENG CHUAH
2017-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JIAN RONG WANG
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-20	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-10-05	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-05	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-12	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-10-24	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	21/08/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHOON CHUAH
2012-10-08	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-07-03	AP01	DIRECTOR APPOINTED MS JIAN RONG WANG
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/12 FROM 3Rd Floor 19 Gerrard Street London W1D 6JG
2011-09-16	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	21/08/11 ANNUAL RETURN FULL LIST
2010-12-22	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	AP01	DIRECTOR APPOINTED MR CHOON MENG CHUAH
2010-05-25	AP03	SECRETARY APPOINTED MS SAU FOON YONG
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL NG CHEONG FOOK
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LEE
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HAI LEE
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR YI CHIU
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THIEN DAI
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SAU CHEUNG
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PING CHEUNG
2010-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY SAU CHEUNG
2009-12-01	AA	31/01/09 TOTAL EXEMPTION FULL
2009-08-26	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-09-03	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-09	AA	31/01/08 TOTAL EXEMPTION FULL
2007-11-15	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-10-09	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-24	288a	NEW SECRETARY APPOINTED
2006-05-24	288b	SECRETARY RESIGNED
2006-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-06	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-12-22	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-10-14	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-02	288a	NEW DIRECTOR APPOINTED
2003-07-02	288a	NEW DIRECTOR APPOINTED
2003-07-01	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-12-02	288a	NEW SECRETARY APPOINTED
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-09-02	288b	DIRECTOR RESIGNED
2002-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-09-02	288b	SECRETARY RESIGNED
2002-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to JOSEPHINE BEAUTY STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOSEPHINE BEAUTY STUDIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-01-14	Outstanding	STEPWORTH INTERNATIONAL INC
DEBENTURE	2002-12-21	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 JOSEPHINE BEAUTY STUDIO LIMITED

Intangible Assets

Patents

We have not found any records of JOSEPHINE BEAUTY STUDIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOSEPHINE BEAUTY STUDIO LIMITED

Trademarks

We have not found any records of JOSEPHINE BEAUTY STUDIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOSEPHINE BEAUTY STUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as JOSEPHINE BEAUTY STUDIO LIMITED are:

NICOLA SMITH LTD.	£ 7,858
MASTER CUTTERS LIMITED	£ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED	£ 1,159
FUNMIHAIR SALON & CO LTD	£ 1,057
SUSAN GEORGE LIMITED	£ 725
DAWN WALKER LIMITED	£ 644
BOURNE & HAYSTAFF LIMITED	£ 615
FISH FEET LIMITED	£ 600
FISHY FEET LIMITED	£ 600
ANGELS HAIR LIMITED	£ 500
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388

Outgoings

Business Rates/Property Tax

No properties were found where JOSEPHINE BEAUTY STUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOSEPHINE BEAUTY STUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOSEPHINE BEAUTY STUDIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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