About

Registered Number: 05982413
Date of Incorporation: 30/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 16-18 The Green, Warlingham, Surrey, CR6 9NA

 

The Beauty Studio (UK) Ltd was founded on 30 October 2006 with its registered office in Surrey, it has a status of "Active". There are 3 directors listed for The Beauty Studio (UK) Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Tracey Anne 30 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Frank Robin 04 April 2008 08 November 2017 1
PATTEL, Bina 01 November 2006 04 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 19 November 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 08 November 2017
TM02 - Termination of appointment of secretary 08 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 01 September 2015
DISS40 - Notice of striking-off action discontinued 07 March 2015
AR01 - Annual Return 06 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 08 April 2011
DISS40 - Notice of striking-off action discontinued 19 March 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 16 March 2011
GAZ1 - First notification of strike-off action in London Gazette 08 March 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 28 August 2008
395 - Particulars of a mortgage or charge 07 June 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
225 - Change of Accounting Reference Date 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
NEWINC - New incorporation documents 30 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.