Company NameBeauty Advisors Bureau Limited
Company StatusDissolved
Company Number02125275
CategoryPrivate Limited Company
Incorporation Date23 April 1987(37 years ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAngela Arnaud
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish/American
StatusClosed
Appointed01 November 1995(8 years, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 28 August 2001)
RoleCompany Director
Correspondence Address4211 Avenida De La Encinal Canyon
Malibu
California
90265
Secretary NameShooter Greene & Co Ltd (Corporation)
StatusClosed
Appointed01 December 1999(12 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 28 August 2001)
Correspondence Address9/13 Cursitor Street
London
EC4A 1LL
Director NameHeather Christine Measures
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 November 1995)
RoleBeauty Training Consultant
Correspondence Address19 Coulson Street
London
SW3 3NA
Secretary NameFarnaz Ghazinouri
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address302 The Colonade
London
W2
Secretary NameMelanie Nathnagel
NationalityBritish
StatusResigned
Appointed01 January 1998(10 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address73 Larch Road
Cricklewood
London
NW2 6SH

Location

Registered Address2nd Floor 9/13 Cursitor Street
London
EC4A 1LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
26 March 2001Application for striking-off (1 page)
12 March 2001Return made up to 31/10/00; full list of members (6 pages)
25 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
25 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2000Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
(6 pages)
14 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000New secretary appointed (2 pages)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Secretary resigned (1 page)
30 December 1998Return made up to 31/10/98; full list of members (7 pages)
3 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
3 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1998Secretary resigned (1 page)
23 February 1998New secretary appointed (2 pages)
26 January 1998Return made up to 31/10/97; full list of members (7 pages)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1997Return made up to 31/10/96; no change of members (5 pages)
10 October 1996New director appointed (2 pages)
10 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
10 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1996Director resigned (1 page)
12 January 1996Return made up to 31/10/95; full list of members (5 pages)
1 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
1 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)