Dissolved 2017-04-30
Company Information for APPEARANCE REDEFINED LIMITED
1 ALBEMARLE STREET, LONDON, W1S 4HA,
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Company Registration Number
07711837
Private Limited Company
Dissolved Dissolved 2017-04-30 |
Company Name | |
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APPEARANCE REDEFINED LIMITED | |
Legal Registered Office | |
1 ALBEMARLE STREET LONDON W1S 4HA Other companies in CR7 | |
Company Number | 07711837 | |
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Date formed | 2011-07-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
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ANUPMA SALUJA |
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JASPREET SINGH SALUJA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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APPEARANCES REDEFINED SELSDON LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 142 CROHAM VALLEY ROAD SOUTH CROYDON SURREY CR2 7RA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 142 CROHAM VALLEY ROAD SOUTH CROYDON SURREY CR2 7RA ENGLAND | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 102 GONVILLE ROAD THORNTON HEATH SURREY CR7 6DB | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-18 |
Appointment of Liquidators | 2016-01-07 |
Resolutions for Winding-up | 2016-01-07 |
Meetings of Creditors | 2015-12-23 |
Total # Mortgages/Charges | 0 |
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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 Within One Year | 2012-08-01 | £ 62,840 |
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Creditors Due Within One Year | 2011-07-20 | £ 4,640 |
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 APPEARANCE REDEFINED LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
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Called Up Share Capital | 2011-07-20 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 3,220 |
Cash Bank In Hand | 2011-07-20 | £ 986 |
Current Assets | 2012-08-01 | £ 59,899 |
Current Assets | 2011-07-20 | £ 6,503 |
Debtors | 2012-08-01 | £ 56,679 |
Debtors | 2011-07-20 | £ 5,517 |
Fixed Assets | 2012-08-01 | £ 3,472 |
Fixed Assets | 2011-07-20 | £ 1,629 |
Shareholder Funds | 2012-08-01 | £ 531 |
Shareholder Funds | 2011-07-20 | £ 3,492 |
Tangible Fixed Assets | 2012-08-01 | £ 3,472 |
Tangible Fixed Assets | 2011-07-20 | £ 1,629 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as APPEARANCE REDEFINED LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | APPEARANCE REDEFINED LIMITED | Event Date | 2016-01-04 |
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APPEARANCE REDEFINED LIMITED | Event Date | 2016-01-04 |
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 4 January 2016 at 12:30 pm, the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 4 January 2016 . Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in. Mr Jaspreet Saluja , Chairman of the Special Meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | APPEARANCE REDEFINED LIMITED | Event Date | 2016-01-04 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Appearance Redefined Limited will be held at 11:00 am on 20 January 2017, to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Date: 17 November 2016 Date of Appointment: 4 January 2016 . Nimish Chandrakant Patel , Liquidator Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Shweta Bahukhandi Email Address: Shweta@re10.co.in Telephone Number: 020 7355 6161 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | APPEARANCE REDEFINED LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London W1S 4HA on 4 January 2016 at 1.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re 10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Shweta Bahukhandi (shweta@rel0.co.in) of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in. Mr Jaspreet Saluja , Director : Dated: 4 December 2015 | |||
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. |