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Company Information for

ILLUMIN8BEAUTY LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,

Company Registration Number

09091439

Private Limited Company

Liquidation

Company Overview

About Illumin8beauty Ltd

ILLUMIN8BEAUTY LIMITED was founded on 2014-06-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Illumin8beauty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ILLUMIN8BEAUTY LIMITED

Legal Registered Office

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SW19

Previous Names

ILLUMIN8 MEDI SPA LTD	18/05/2015
RADI8BEAUTY LTD	27/02/2015
BEAUTY360 LTD	19/01/2015
RADI8BEAUTY LIMITED	29/12/2014

Filing Information

Company Number		09091439
Company ID Number		09091439
Date formed		2014-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		29/06/2019
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB303668411

Last Datalog update:	2021-07-05 13:19:58
Primary Source:	Companies House

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Company Officers of ILLUMIN8BEAUTY LIMITED

Current Directors

Officer	Role	Date Appointed
ANEL ANGEL LAMINE	Director	2015-09-03
LOUISE EMMA WHELAN	Director	2014-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHALIE BOUZIOTAS	Director	2014-06-18	2015-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE EMMA WHELAN	NUTRI8 LIMITED	Director	2013-03-19	CURRENT	2013-03-19	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.

Date	Document Type	Document Description
2024-02-15		Voluntary liquidation Statement of receipts and payments to 2023-11-26
2023-02-23		Voluntary liquidation Statement of receipts and payments to 2022-11-26
2022-02-07		Voluntary liquidation Statement of receipts and payments to 2021-11-26
2022-02-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-26
2019-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/19 FROM 54a Church Road Ashford Middlesex TW15 2TS United Kingdom
2019-12-05	600	Appointment of a voluntary liquidator
2019-12-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-27
2019-12-05	LIQ02	Voluntary liquidation Statement of affairs
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-06	PSC04	Change of details for Ms Anel Angel Lamine as a person with significant control on 2019-09-06
2019-09-06	PSC07	CESSATION OF LOUISE EMMA WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE EMMA WHELAN
2019-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/19 FROM 1 the Basement High Street Wimbledon London SW19 5DX
2019-03-29	AA01	Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-26	AA01	Previous accounting period extended from 29/06/18 TO 30/06/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29	AA01	Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-10-13	AP01	DIRECTOR APPOINTED MS ANEL ANGEL LAMINE
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHALIE BOUZIOTAS
2015-07-06	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-05-18	RES15	CHANGE OF NAME 17/05/2015
2015-05-18	CERTNM	Company name changed ILLUMIN8 medi spa LTD\certificate issued on 18/05/15
2015-02-27	RES15	CHANGE OF NAME 27/02/2015
2015-02-27	CERTNM	Company name changed RADI8BEAUTY LTD\certificate issued on 27/02/15
2015-01-19	RES15	CHANGE OF NAME 18/01/2015
2015-01-19	CERTNM	Company name changed BEAUTY360 LTD\certificate issued on 19/01/15
2014-12-29	RES15	CHANGE OF NAME 29/12/2014
2014-12-29	CERTNM	Company name changed RADI8BEAUTY LIMITED\certificate issued on 29/12/14
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	NEWINC	New incorporation
2014-06-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 ILLUMIN8BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-12-05
Appointmen	2019-12-05
Meetings o	2019-12-04

Fines / Sanctions

No fines or sanctions have been issued against ILLUMIN8BEAUTY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ILLUMIN8BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 ILLUMIN8BEAUTY LIMITED

Intangible Assets

Patents

We have not found any records of ILLUMIN8BEAUTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ILLUMIN8BEAUTY LIMITED

Trademarks

We have not found any records of ILLUMIN8BEAUTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ILLUMIN8BEAUTY 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 ILLUMIN8BEAUTY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ILLUMIN8BEAUTY 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	Resolution
Defending party	ILLUMIN8BEAUTY LIMITED	Event Date	2019-12-05

Initiating party		Event Type	Appointmen
Defending party	ILLUMIN8BEAUTY LIMITED	Event Date	2019-12-05

Initiating party		Event Type	Meetings o
Defending party	ILLUMIN8BEAUTY LIMITED	Event Date	2019-12-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ILLUMIN8BEAUTY 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 ILLUMIN8BEAUTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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