Dissolved
Dissolved 2014-06-26
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Company Information for BUTY SALON LIMITED
EAST FINCHLEY, LONDON, N2,
|
Company Registration Number
 05393594 Private Limited Company
Dissolved 2014-06-26 |
Company Overview
About Buty Salon Ltd
BUTY SALON LIMITED was founded on 2005-03-15 and had its registered office in East Finchley. The company was dissolved on the 2014-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUTY SALON LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
Filing Information
| Company Number | 05393594 | |
|---|---|---|
| Date formed | 2005-03-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 00:35:25 |
| Companies House |
|
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Companies with same name BUTY SALON LIMITED
The following companies were found which have the same name as BUTY SALON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUTY SALON LTD | 128 BERKSHIRE GARDENS LONDON N13 6AD | Active | Company formed on the 2017-08-03 |
Company Officers of BUTY SALON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAELIDES WARNER & CO LIMITED |
||
GAYATHRI KANCHANA WIMALAWEERA |
||
MANEL WIMALAWEERA |
||
UPASENA WIMALAWEERA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RANJIT MALRAJ WEERARATNE |
Director | ||
NICOLA JANE WICHMANN |
Company Secretary | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 89-93 EATON PLACE (RTM) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2009-06-04 | Active | |
| 34 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2013-10-07 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
| ST LUKE'S PROPERTIES (UK) LTD | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| KNOWLEDGE THROUGH INFORMATION LTD | Company Secretary | 2011-09-05 | CURRENT | 2010-04-07 | Active | |
| 19 AND 20 HANS PLACE LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2006-09-21 | Active | |
| 46 ALTENBURG GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2000-09-01 | Active | |
| 46 TITE STREET LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2005-07-19 | Active | |
| SPRING CAPITAL PARTNERS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| RIVERBREEZE LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1998-10-01 | Active | |
| M.A.K. PROPERTIES LTD | Company Secretary | 2005-04-15 | CURRENT | 2000-04-27 | Liquidation | |
| 5 THURLOE SQUARE LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1985-09-11 | Active | |
| JACARANDA CONSULTING LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1994-02-25 | Active | |
| HAMMOND HOLDINGS LTD | Company Secretary | 2005-04-14 | CURRENT | 1986-03-07 | Active | |
| NOT JUST POWDER LIMITED | Company Secretary | 2005-04-14 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
| GIGAJOULE LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2000-02-29 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM BASEMENT FLAT, 214 HAMMERSMITH GROVE, HAMMERSMITH LONDON W6 7HG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 10/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MANEL WIMALAWEERA | |
| 288a | DIRECTOR APPOINTED GAYATHRI KANCHANA WIMALAWEERA | |
| 288a | DIRECTOR APPOINTED UPASENA WIMALAWEERA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RANJITH WEERARATNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
| 288b | SECRETARY RESIGNED | |
| 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 BUTY SALON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-17 |
| Resolutions for Winding-up | 2013-06-04 |
| Appointment of Liquidators | 2013-06-04 |
Fines / Sanctions
No fines or sanctions have been issued against BUTY SALON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUTY SALON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Filed Financial Reports
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 BUTY SALON LIMITED
Intangible Assets
Patents
We have not found any records of BUTY SALON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUTY SALON LIMITED
Income
Government Income
We have not found government income sources for BUTY SALON 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 BUTY SALON 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 BUTY SALON 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BUTY SALON LIMITED | Event Date | 2014-01-14 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 17 March 2014 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on 14 March 2014. Date of Appointment: 24 May 2013. Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Jenni Lane, Tel: 020 8444 2000. Alan Simon , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUTY SALON LIMITED | Event Date | 2013-05-24 |
| At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 24 May 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Azlan Azhari. Gayathri Wimalaweera , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BUTY SALON LIMITED | Event Date | 2013-05-24 |
| Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Azlan Azhari. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTY SALON 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 BUTY SALON 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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