Facial Workout Studio Limited

Company Name	Facial Workout Studio Limited
Company Status	Dissolved
Company Number	02134841
Category	Private Limited Company
Incorporation Date	28 May 1987(36 years, 11 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Eva Fraser
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(4 years, 6 months after company formation)
Appointment Duration	26 years, 1 month (closed 19 December 2017)
Role	Beauty Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Ms Marion Pearce
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(4 years, 6 months after company formation)
Appointment Duration	26 years, 1 month (closed 19 December 2017)
Role	Beauty Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Secretary Name	Ms Marion Pearce
Nationality	British
Status	Closed
Appointed	24 November 1991(4 years, 6 months after company formation)
Appointment Duration	26 years, 1 month (closed 19 December 2017)
Role	Beauty Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Contact

Telephone	020 79379992
Telephone region	London

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Miss Eva Fraser 50.00% Ordinary
1 at £1	Miss Marion Pearce 50.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 November 2015	Annual return made up to 24 November 2015 Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 24 November 2015 Statement of capital on 2015-11-26 GBP 2 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
15 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
15 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
24 March 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
24 March 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
17 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010 (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
19 January 2009	Return made up to 24/11/08; full list of members (4 pages)
19 January 2009	Return made up to 24/11/08; full list of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
7 December 2007	Accounts for a dormant company made up to 31 October 2007 (3 pages)
7 December 2007	Accounts for a dormant company made up to 31 October 2007 (3 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
12 December 2006	Return made up to 24/11/06; full list of members (2 pages)
12 December 2006	Return made up to 24/11/06; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 October 2006 (3 pages)
6 December 2006	Accounts for a dormant company made up to 31 October 2006 (3 pages)
3 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
3 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Registered office changed on 29/11/05 from: c/o shaw walker & co 31 great queen street london WC2B 5AA (1 page)
29 November 2005	Registered office changed on 29/11/05 from: c/o shaw walker & co 31 great queen street london WC2B 5AA (1 page)
29 November 2005	Return made up to 24/11/05; full list of members (2 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 24/11/05; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
6 December 2004	Return made up to 24/11/04; full list of members (7 pages)
6 December 2004	Return made up to 24/11/04; full list of members (7 pages)
13 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
13 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
9 December 2003	Return made up to 24/11/03; full list of members (7 pages)
9 December 2003	Return made up to 24/11/03; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
5 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
29 November 2002	Return made up to 24/11/02; full list of members (7 pages)
29 November 2002	Return made up to 24/11/02; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
4 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
27 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
8 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
28 November 2000	Return made up to 24/11/00; full list of members (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
3 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
3 December 1999	Return made up to 24/11/99; full list of members (6 pages)
3 December 1999	Return made up to 24/11/99; full list of members (6 pages)
4 May 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
4 May 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
8 December 1998	Return made up to 24/11/98; full list of members (6 pages)
8 December 1998	Return made up to 24/11/98; full list of members (6 pages)
17 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
17 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
5 December 1997	Return made up to 24/11/97; no change of members (4 pages)
5 December 1997	Return made up to 24/11/97; no change of members (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
18 September 1996	Memorandum and Articles of Association (11 pages)
18 September 1996	Memorandum and Articles of Association (11 pages)
8 September 1996	Amended accounts made up to 31 October 1995 (3 pages)
8 September 1996	Amended accounts made up to 31 October 1995 (3 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Company name changed fraser pearce LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed fraser pearce LIMITED\certificate issued on 21/08/96 (2 pages)
28 November 1995	Return made up to 24/11/95; full list of members (6 pages)
28 November 1995	Accounts for a dormant company made up to 31 October 1995 (3 pages)
28 November 1995	Accounts for a dormant company made up to 31 October 1995 (3 pages)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 November 1995	Return made up to 24/11/95; full list of members (6 pages)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Facial Workout Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London