| Company Name | Beauty Boutique (Harrow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01428504 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1979(44 years, 11 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 12 months ago) |
| Previous Name | Harrow Beauty Boutique Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Hasmukh Shah |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 May 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Wood End Avenue South Harrow Harrow Middlesex HA2 8NU |
| Director Name | Mr Jitendra Kumar Shah |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 May 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Wood End Avenue South Harrow Harrow Middlesex HA2 8NU |
| Secretary Name | Mr Jitendra Kumar Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Wood End Avenue South Harrow Harrow Middlesex HA2 8NU |
Location
| Registered Address | 78 Wembley Park Drive Wembley Middlesex HA9 8HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Hasmukh Shah 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Jitendra Kumar Shah 25.00% Ordinary |
| 25 at £1 | Mrs Meenaxi Shah 25.00% Ordinary |
| 25 at £1 | Mrs Vasanti Shah 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Director's details changed for Mr Hasmukh Shah on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Jitendra Kumar Shah on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Mr Hasmukh Shah on 21 January 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Mr Jitendra Kumar Shah on 21 January 2010 (2 pages) |
| 10 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 10 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 10 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 10 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 7 December 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 30 January 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 16 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 2 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 18 March 2004 | Return made up to 12/12/03; full list of members (8 pages) |
| 18 March 2004 | Return made up to 12/12/03; full list of members (8 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 9 January 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 30 April 2003 | Company name changed harrow beauty boutique LIMITED\certificate issued on 30/04/03 (2 pages) |
| 30 April 2003 | Company name changed harrow beauty boutique LIMITED\certificate issued on 30/04/03 (2 pages) |
| 16 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 16 December 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 9 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
| 9 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
| 2 January 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 2 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 5 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 11 January 2001 | Accounts made up to 31 March 2000 (3 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 13 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
| 13 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 24 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 20 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 20 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 30 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 30 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 13 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 30 November 1995 | Return made up to 12/12/95; full list of members (6 pages) |