Hairology Limited

Company Name	Hairology Limited
Company Status	Dissolved
Company Number	01941008
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Heinz Andreas Schumi
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1991(5 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (closed 03 November 2015)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	13 Cranley Mews London SW7 5BX

Secretary Name	Mr Heinz Andreas Schumi
Nationality	British
Status	Closed
Appointed	16 June 1991(5 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (closed 03 November 2015)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	13 Cranley Mews London SW7 5BX

Director Name	Mr Bruce Philip Green
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winwick Hall Winwick West Haddon Northampton Northamptonshire NN6 6DP

Director Name	Mr John Crawford Florey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(11 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Addison Gardens London W14 0DP

Location

Registered Address	Suite 206 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

100 at £1	Heinz Andreas Schumi 100.00% Ordinary

Financials

Year	2014
Turnover	£950
Net Worth	-£5,862
Cash	£75
Current Liabilities	£18,787

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
9 July 2015	Application to strike the company off the register (3 pages)
27 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (4 pages)
27 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (4 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
3 July 2014	Termination of appointment of John Florey as a director (1 page)
3 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Termination of appointment of John Florey as a director (1 page)
3 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
18 November 2013	Total exemption full accounts made up to 30 September 2013 (9 pages)
18 November 2013	Total exemption full accounts made up to 30 September 2013 (9 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption full accounts made up to 30 September 2012 (9 pages)
15 November 2012	Total exemption full accounts made up to 30 September 2012 (9 pages)
11 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption full accounts made up to 30 September 2011 (13 pages)
18 October 2011	Total exemption full accounts made up to 30 September 2011 (13 pages)
20 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Return made up to 16/06/09; full list of members (3 pages)
27 July 2009	Return made up to 16/06/09; full list of members (3 pages)
25 July 2008	Return made up to 16/06/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
25 July 2008	Return made up to 16/06/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
9 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
9 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 July 2007	Return made up to 16/06/07; no change of members (7 pages)
3 July 2007	Return made up to 16/06/07; no change of members (7 pages)
6 December 2006	Registered office changed on 06/12/06 from: 58-60 berners street london W1T 3JS (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 58-60 berners street london W1T 3JS (1 page)
1 December 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006	Return made up to 16/06/06; full list of members (2 pages)
20 July 2006	Return made up to 16/06/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 July 2005	Return made up to 16/06/05; full list of members (2 pages)
20 July 2005	Return made up to 16/06/05; full list of members (2 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 June 2004	Return made up to 16/06/04; full list of members (5 pages)
30 June 2004	Return made up to 16/06/04; full list of members (5 pages)
16 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 June 2003	Return made up to 16/06/03; full list of members (5 pages)
25 June 2003	Return made up to 16/06/03; full list of members (5 pages)
5 November 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 June 2002	Return made up to 16/06/02; full list of members (5 pages)
26 June 2002	Return made up to 16/06/02; full list of members (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
6 July 2001	Registered office changed on 06/07/01 from: 58-60 berners street london W1P 4JS (1 page)
6 July 2001	Return made up to 16/06/01; full list of members (5 pages)
6 July 2001	Return made up to 16/06/01; full list of members (5 pages)
6 July 2001	Registered office changed on 06/07/01 from: 58-60 berners street london W1P 4JS (1 page)
30 January 2001	Accounts for a small company made up to 30 September 1999 (3 pages)
30 January 2001	Accounts for a small company made up to 30 September 1999 (3 pages)
24 July 2000	Return made up to 16/06/00; full list of members (6 pages)
24 July 2000	Return made up to 16/06/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1998 (3 pages)
28 June 2000	Accounts for a small company made up to 30 September 1998 (3 pages)
1 July 1999	Return made up to 16/06/99; no change of members (4 pages)
1 July 1999	Return made up to 16/06/99; no change of members (4 pages)
21 July 1998	Return made up to 16/06/98; full list of members (6 pages)
21 July 1998	Return made up to 16/06/98; full list of members (6 pages)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Full accounts made up to 30 September 1997 (1 page)
28 January 1998	Full accounts made up to 30 September 1997 (1 page)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
26 June 1997	Return made up to 16/06/97; full list of members (6 pages)
26 June 1997	Return made up to 16/06/97; full list of members (6 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1996	Return made up to 16/06/96; no change of members (4 pages)
27 June 1996	Return made up to 16/06/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 30 September 1995 (1 page)
13 June 1996	Full accounts made up to 30 September 1995 (1 page)
20 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 1995	Full accounts made up to 30 September 1994 (1 page)
1 June 1995	Full accounts made up to 30 September 1994 (1 page)

Hairology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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