| Company Name | Administrative & Technical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01832814 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1984(39 years, 9 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Names | Beauty Basics (UK) Limited and Touch Of Beauty Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paresh Kotecha |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(7 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 21 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 144 - 146 Andrew Murray & Co Chartered Accountants Kings Cross Road London WC1X 9DU |
| Director Name | Ms Francesca Martin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(7 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 21 May 2019) |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | 144 - 146 Andrew Murray & Co Chartered Accountants Kings Cross Road London WC1X 9DU |
| Secretary Name | Ms Francesca Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(7 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 - 146 Andrew Murray & Co Chartered Accountants Kings Cross Road London WC1X 9DU |
Location
| Registered Address | 144 - 146 Andrew Murray & Co Chartered Accountants Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Francesca Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,626 |
| Cash | £9,593 |
| Current Liabilities | £13,234 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 30 October 1991 | Delivered on: 18 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 13/15 baker street weybridge surrey the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 30 October 1991 | Delivered on: 18 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 11 baker street weybridge surrey the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 February 1990 | Delivered on: 5 March 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 14 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 March 2014 | Registered office address changed from C/O Andrew Murray & Co 144-146 King's Cross Road London WC1X 9DU United Kingdom on 24 March 2014 (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Company name changed touch of beauty LIMITED\certificate issued on 10/05/13
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 September 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Director's details changed for Mr Paresh Kotecha on 27 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Ms Francesca Martin on 27 April 2012 (2 pages) |
| 27 April 2012 | Secretary's details changed for Ms Francesca Martin on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from 11 Baker Street Weybridge Surrey KT13 8AE on 27 April 2012 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 August 2008 | Director's change of particulars / paresh kotecha / 01/08/2008 (1 page) |
| 4 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2008 | Return made up to 21/06/07; full list of members (2 pages) |
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2007 | Return made up to 21/06/06; full list of members (2 pages) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2006 | Return made up to 21/06/05; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 March 2005 | Return made up to 21/06/04; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 October 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 June 2002 | Return made up to 21/06/00; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 May 2000 | Return made up to 21/06/99; full list of members (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 February 1999 | Return made up to 21/06/98; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 October 1997 | Return made up to 21/06/97; full list of members
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 September 1996 | Return made up to 21/06/96; full list of members
|
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |