About

Registered Number: 04630287
Date of Incorporation: 07/01/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years ago)
Registered Address: 4th Floor 100 Fenchurch Street, London, EC3M 5JD,

 

Based in London, Heaven Beauty Clinic Ltd was established in 2003, it's status at Companies House is "Dissolved". The organisation has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Mark 07 January 2003 02 June 2008 1
Secretary Name Appointed Resigned Total Appointments
EARL SESSIONS, Patricia 07 January 2003 02 June 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 07 March 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 22 January 2014
AD01 - Change of registered office address 22 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 09 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 31 January 2006
287 - Change in situation or address of Registered Office 02 March 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 05 February 2004
225 - Change of Accounting Reference Date 31 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
225 - Change of Accounting Reference Date 07 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2003
NEWINC - New incorporation documents 07 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.