About

Registered Number: 04741644
Date of Incorporation: 23/04/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (8 years and 1 month ago)
Registered Address: Gable End Farm, Crossley New Road, Todmorden, Lancashire, OL14 8RP

 

Founded in 2003, Eternal Beauty Studio Ltd are based in Todmorden in Lancashire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. Connell, Lisa Michelle, Connell, Sean Martin are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, Lisa Michelle 23 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CONNELL, Sean Martin 23 April 2003 24 November 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 January 2016
DS01 - Striking off application by a company 04 January 2016
TM02 - Termination of appointment of secretary 13 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 25 May 2015
CH01 - Change of particulars for director 25 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2015
CH03 - Change of particulars for secretary 25 May 2015
AD01 - Change of registered office address 19 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 23 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 26 April 2012
AD01 - Change of registered office address 26 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 11 September 2009
287 - Change in situation or address of Registered Office 26 June 2009
363a - Annual Return 07 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 April 2009
353 - Register of members 24 April 2009
287 - Change in situation or address of Registered Office 24 April 2009
287 - Change in situation or address of Registered Office 20 October 2008
AA - Annual Accounts 31 July 2008
CERTNM - Change of name certificate 29 July 2008
363a - Annual Return 09 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
353 - Register of members 09 May 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
NEWINC - New incorporation documents 23 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.