About

Registered Number: 05899194
Date of Incorporation: 08/08/2006 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years and 1 month ago)
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ,

 

Pear Tree Beauty Ltd was founded on 08 August 2006 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Tatarczuk, Robert Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATARCZUK, Robert Michael 08 August 2006 31 March 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 22 January 2019
AA - Annual Accounts 19 December 2018
AA01 - Change of accounting reference date 06 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 21 August 2017
PSC09 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
SH06 - Notice of cancellation of shares 03 July 2017
AA - Annual Accounts 23 June 2017
RESOLUTIONS - N/A 19 June 2017
SH03 - Return of purchase of own shares 19 June 2017
CH03 - Change of particulars for secretary 15 June 2017
AD01 - Change of registered office address 15 June 2017
CH01 - Change of particulars for director 15 June 2017
TM01 - Termination of appointment of director 20 April 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 07 September 2016
MR04 - N/A 05 May 2016
MR04 - N/A 05 May 2016
AR01 - Annual Return 02 September 2015
MR04 - N/A 23 June 2015
AA - Annual Accounts 06 June 2015
CH01 - Change of particulars for director 05 September 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 11 July 2012
SH08 - Notice of name or other designation of class of shares 16 January 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD01 - Change of registered office address 11 August 2010
AA - Annual Accounts 20 May 2010
CH01 - Change of particulars for director 10 March 2010
MISC - Miscellaneous document 25 November 2009
TM01 - Termination of appointment of director 18 November 2009
395 - Particulars of a mortgage or charge 30 September 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 15 May 2009
395 - Particulars of a mortgage or charge 04 February 2009
287 - Change in situation or address of Registered Office 29 September 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 10 June 2008
395 - Particulars of a mortgage or charge 10 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
123 - Notice of increase in nominal capital 24 September 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
225 - Change of Accounting Reference Date 15 June 2007
287 - Change in situation or address of Registered Office 20 November 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
NEWINC - New incorporation documents 08 August 2006

Mortgages & Charges

Description Date Status Charge by
Legal assignment 29 September 2009 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 30 January 2009 Fully Satisfied

N/A

Debenture 09 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.