About

Registered Number: 03739165
Date of Incorporation: 24/03/1999 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (8 years and 3 months ago)
Registered Address: The Green House, Nicholson Road, Ryde, Isle Of Wight, PO33 1BD,

 

Liz Earle Beauty Co. (International) Ltd was registered on 24 March 1999 with its registered office in Ryde, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. Thompson, Andrew Richard, Foster, David Charles Geoffrey are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Andrew Richard 02 October 2015 - 1
FOSTER, David Charles Geoffrey 09 July 2015 02 October 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 11 October 2016
DS01 - Striking off application by a company 03 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 08 June 2016
AA01 - Change of accounting reference date 04 May 2016
AR01 - Annual Return 12 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2016
AP01 - Appointment of director 23 February 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 14 December 2015
TM01 - Termination of appointment of director 20 October 2015
AP03 - Appointment of secretary 06 October 2015
TM02 - Termination of appointment of secretary 05 October 2015
AUD - Auditor's letter of resignation 31 July 2015
MISC - Miscellaneous document 27 July 2015
AP03 - Appointment of secretary 22 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AD01 - Change of registered office address 22 July 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 24 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2015
AA - Annual Accounts 03 November 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 09 April 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 31 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM02 - Termination of appointment of secretary 23 August 2012
AP01 - Appointment of director 18 May 2012
AP01 - Appointment of director 18 May 2012
TM01 - Termination of appointment of director 18 May 2012
AR01 - Annual Return 13 April 2012
TM01 - Termination of appointment of director 04 April 2012
TM01 - Termination of appointment of director 05 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
MISC - Miscellaneous document 19 January 2011
TM01 - Termination of appointment of director 03 November 2010
AP01 - Appointment of director 02 November 2010
AA - Annual Accounts 18 May 2010
RESOLUTIONS - N/A 14 May 2010
AP01 - Appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AA01 - Change of accounting reference date 23 April 2010
AD01 - Change of registered office address 23 April 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 04 June 2009
287 - Change in situation or address of Registered Office 18 May 2009
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 28 April 2008
CERTNM - Change of name certificate 17 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 28 April 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 24 March 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 01 April 2005
CERTNM - Change of name certificate 25 August 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
287 - Change in situation or address of Registered Office 19 November 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 29 April 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
287 - Change in situation or address of Registered Office 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1999
225 - Change of Accounting Reference Date 20 April 1999
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.