About

Registered Number: 07562421
Date of Incorporation: 14/03/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2015 (8 years and 5 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Beauty Planet Design Ltd was registered on 14 March 2011 and has its registered office in Upminster in Essex, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Lutostanski, Matthew, Shihn, Manjit for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUTOSTANSKI, Matthew 14 March 2011 - 1
SHIHN, Manjit 14 March 2011 21 March 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 24 August 2015
RESOLUTIONS - N/A 20 June 2014
AD01 - Change of registered office address 20 June 2014
4.20 - N/A 20 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 20 June 2014
DISS16(SOAS) - N/A 11 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
DISS40 - Notice of striking-off action discontinued 03 August 2013
AR01 - Annual Return 31 July 2013
AD01 - Change of registered office address 31 July 2013
AD01 - Change of registered office address 26 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AD01 - Change of registered office address 07 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 24 March 2012
AD01 - Change of registered office address 22 March 2011
TM02 - Termination of appointment of secretary 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
AP03 - Appointment of secretary 21 March 2011
AP01 - Appointment of director 21 March 2011
NEWINC - New incorporation documents 14 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.