About

Registered Number: 06191646
Date of Incorporation: 29/03/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2020 (4 years and 2 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Based in Upminster, Beautique Salon Ltd was founded on 29 March 2007, it has a status of "Dissolved". The business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETGART, Nicola Elizabeth 23 October 2014 - 1
POPPING, Laura Abigaile 27 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
POPPING, Laura 29 March 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2020
LIQ14 - N/A 20 November 2019
LIQ02 - N/A 04 December 2018
AD01 - Change of registered office address 13 November 2018
RESOLUTIONS - N/A 12 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 November 2018
AA01 - Change of accounting reference date 19 July 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 01 November 2017
PSC04 - N/A 01 November 2017
AAMD - Amended Accounts 10 May 2017
AD01 - Change of registered office address 04 April 2017
CH01 - Change of particulars for director 16 February 2017
AA - Annual Accounts 30 December 2016
CH03 - Change of particulars for secretary 27 October 2016
CH03 - Change of particulars for secretary 27 October 2016
CS01 - N/A 26 October 2016
AD01 - Change of registered office address 26 October 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 28 October 2014
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 30 March 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 22 July 2008
123 - Notice of increase in nominal capital 06 August 2007
RESOLUTIONS - N/A 18 July 2007
RESOLUTIONS - N/A 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
NEWINC - New incorporation documents 29 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.