Company NameHairology Limited
Company StatusDissolved
Company Number01941008
CategoryPrivate Limited Company
Incorporation Date21 August 1985(36 years, 12 months ago)
Dissolution Date3 November 2015 (6 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Heinz Andreas Schumi
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1991(5 years, 10 months after company formation)
Appointment Duration24 years, 4 months (closed 03 November 2015)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address13 Cranley Mews
London
SW7 5BX
Secretary NameMr Heinz Andreas Schumi
NationalityBritish
StatusClosed
Appointed16 June 1991(5 years, 10 months after company formation)
Appointment Duration24 years, 4 months (closed 03 November 2015)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address13 Cranley Mews
London
SW7 5BX
Director NameMr Bruce Philip Green
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1991(5 years, 10 months after company formation)
Appointment Duration6 years (resigned 11 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinwick Hall Winwick
West Haddon
Northampton
Northamptonshire
NN6 6DP
Director NameMr John Crawford Florey
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1997(11 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Addison Gardens
London
W14 0DP

Location

Registered AddressSuite 206
2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

100 at £1Heinz Andreas Schumi
100.00%
Ordinary

Financials

Year2014
Turnover£950
Net Worth-£5,862
Cash£75
Current Liabilities£18,787

Accounts

Latest Accounts30 September 2014 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

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