Company Information for BEAUTIQUE SALON LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
06191646
Private Limited Company
Liquidation |
Company Name | |
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BEAUTIQUE SALON LIMITED | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in TN13 | |
Company Number | 06191646 | |
---|---|---|
Company ID Number | 06191646 | |
Date formed | 2007-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/05/2019 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 07:09:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUTIQUE SALON INC. | 2 SUSSEX AVENUE Nassau NORTH MASSAPEQUA NY 11758 | Active | Company formed on the 2015-11-12 | |
Beautique Salon, Inc. | 406 FIRST AVENUE EAST ONEONTA, AL 35121 | Active | Company formed on the 1990-12-28 | |
BEAUTIQUE SALON LLC | 1824 CARLSON DR KLAMATH FALLS OR 97603 | Active | Company formed on the 2017-08-29 | |
BEAUTIQUE SALON INCORPORATED | California | Unknown | ||
BEAUTIQUE SALON BOLTON LIMITED | 139 HUGHES STREET BOLTON BL1 3EZ | Active | Company formed on the 2020-01-27 | |
BEAUTIQUE SALON AND SPA LLC | 604 N 19TH ST LAMESA TX 79331 | Active | Company formed on the 2020-01-21 |
Officer | Role | Date Appointed |
---|---|---|
LAURA POPPING |
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NICOLA ELIZABETH ETGART |
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LAURA ABIGAILE POPPING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIPA FROWDE |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Nicola Elizabeth Popping as a person with significant control on 2017-02-10 | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX England | |
CH01 | Director's details changed for Mrs Nicola Elizabeth Popping on 2017-02-16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA POPPING / 26/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA POPPING / 26/10/2016 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 69, London Road Sevenoaks Kent TN13 1AX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ELIZABETH POPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA FROWDE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ABIGAILE POPPING / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA FROWDE / 26/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 27/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2/4 27/06/07 | |
88(2)R | AD 02/07/07--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-10-29 |
Appointmen | 2018-10-29 |
Notices to | 2018-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due After One Year | 2012-04-01 | £ 6,318 |
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Creditors Due Within One Year | 2012-04-01 | £ 39,430 |
Creditors and other liabilities
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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 BEAUTIQUE SALON LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 8,907 |
Current Assets | 2012-04-01 | £ 34,702 |
Debtors | 2012-04-01 | £ 15,795 |
Fixed Assets | 2012-04-01 | £ 11,356 |
Shareholder Funds | 2012-04-01 | £ 310 |
Stocks Inventory | 2012-04-01 | £ 10,000 |
Tangible Fixed Assets | 2012-04-01 | £ 11,356 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BEAUTIQUE SALON LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BEAUTIQUE SALON LIMITED | Event Date | 2018-10-29 |
Initiating party | Event Type | Appointmen | |
Defending party | BEAUTIQUE SALON LIMITED | Event Date | 2018-10-29 |
Name of Company: BEAUTIQUE SALON LIMITED Company Number: 06191646 Nature of Business: Beauty Treatments Registered office: 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG Type of… | |||
Initiating party | Event Type | Notices to | |
Defending party | BEAUTIQUE SALON LIMITED | Event Date | 2018-10-29 |
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. |