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Home > England & Wales Companies > BE BEAUTIFUL COSMETICS LIMITED
Company Information for

BE BEAUTIFUL COSMETICS LIMITED

GRAVESEND, KENT, DA12 1EY,
Company Registration Number
07285578
Private Limited Company
Dissolved

Dissolved 2014-01-16

Company Overview

About Be Beautiful Cosmetics Ltd
BE BEAUTIFUL COSMETICS LIMITED was founded on 2010-06-15 and had its registered office in Gravesend. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data
Company Name
BE BEAUTIFUL COSMETICS LIMITED
 
Legal Registered Office
GRAVESEND
KENT
DA12 1EY
Other companies in DA12
 
Filing Information
Company Number 07285578
Date formed 2010-06-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-01-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-01-21 20:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE BEAUTIFUL COSMETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEY TAX SOLUTIONS LTD   ATN PARTNERSHIP LIMITED
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Companies with same name BE BEAUTIFUL COSMETICS LIMITED
The following companies were found which have the same name as BE BEAUTIFUL COSMETICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BE BEAUTIFUL COSMETICS LLC 32-32 82ND STREET Queens EAST ELMHURST NY 11370 Active Company formed on the 2007-08-06

Company Officers of BE BEAUTIFUL COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
JEET SINGH
 Director 2010-06-15
KAMALJIT KAUR SUNNER
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-06-15 2010-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMALJIT KAUR SUNNER 96 WINDMILL STREET MANAGEMENT LIMITED Director 2009-01-20 CURRENT 1981-02-12 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2014-01-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
2012-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2012
2011-06-084.20STATEMENT OF AFFAIRS/4.19
2011-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 77B WINDSOR ROAD GRAVESEND KENT DA12 5BW UNITED KINGDOM
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMALJTI KAUR SUNNER / 17/06/2010
2010-06-24LATEST SOC24/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-24SH0117/06/10 STATEMENT OF CAPITAL GBP 1
2010-06-23AP01DIRECTOR APPOINTED JEET SINGH
2010-06-23AP01DIRECTOR APPOINTED KAMALJTI KAUR SUNNER
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BE BEAUTIFUL COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-14
Final Meetings2013-06-25
Notice of Intended Dividends2011-12-22
Fines / Sanctions
No fines or sanctions have been issued against BE BEAUTIFUL COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-11 Outstanding W (NO.6) GP (NOMINEE A) LIMITED AND W (NO 6) GP (NOMINEE B) LIMITED
Intangible Assets
Patents
We have not found any records of BE BEAUTIFUL COSMETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BE BEAUTIFUL COSMETICS LIMITED
Trademarks
We have not found any records of BE BEAUTIFUL COSMETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE BEAUTIFUL COSMETICS 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 (None Supplied) as BE BEAUTIFUL COSMETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BE BEAUTIFUL COSMETICS 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 TypeFinal Meetings
Defending partyBE BEAUTIFUL COSMETICS LTDEvent Date2013-08-09
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Members of the above named Company, will be held at 141 Parrock Street, Gravesend, Kent DA12 1EY on 9 October 2013 at 2.00 pm, followed at 3.00 pm by a Final Meeting of Creditors, for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up to date. A member or creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend instead of him. A proxy holder need not be a member or creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12.00 noon on the business day before the meeting. Isobel Susan Brett , Liquidator , (IP Number: 9643 ), 141 Parrock Street, Gravesend, Kent, DA12 1EY . :
 
Initiating party Event TypeFinal Meetings
Defending partyBE BEAUTIFUL COSMETICS LTDEvent Date2013-06-19
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Members of the above named Company, will be held at 141 Parrock Street, Gravesend, Kent DA12 1EY on 19th August 2013 at 2.00 pm, followed at 3.00 pm by a Final Meeting of Creditors, for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up to date. A member or creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend instead of him. A proxy holder need not be a member or creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12.00 noon on the business day before the meeting. Isobel Susan Brett , Liquidator , IP Number: 9643 , 141 Parrock Street, Gravesend, Kent, DA12 1EY : Alternative Contact: Jo Bryant , Email Address: jobryant@brettsbr.co.uk , Telephone: 01474 532862
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBE BEAUTIFUL COSMETICS LTDEvent Date
(In Creditors Voluntary Liquidation) Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required, on or before 31 January 2012 to prove their debts by sending to the undersigned, Isobel Susan Brett of KSA Business Recovery LLP , 141 Parrock Street, Gravesend, Kent DA12 1EY , the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary, A Creditor who has not proved this debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. If you do not prove your debt and submit your claim by 31 January 2012 you will be excluded from this Dividend which is to be declared within 2 months from the last date for proving. Isobel Susan Brett , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE BEAUTIFUL COSMETICS 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 BE BEAUTIFUL COSMETICS 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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    Other companies at postcode DA12 1EY