About

Registered Number: 06066195
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/10/2018 (1 year and 1 month ago)
Registered Address: 55 Worthing Road, Horsham, West Sussex, RH12 1TD

 

The Makeup Box Ltd was founded on 24 January 2007 and are based in West Sussex, it's status is listed as "Dissolved". The Makeup Box Ltd has one director listed as Loraine, Karen in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORAINE, Karen 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Karen Loraine/
1957-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 July 2018
DS01 - Striking off application by a company 20 July 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 31 December 2010
AAMD - Amended Accounts 10 May 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
225 - Change of Accounting Reference Date 22 March 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.