| Company Name | Precious Beauty Products Limited |
|---|---|
| Director | Michael Maurice Farah |
| Company Status | Active |
| Company Number | 02193430 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1987(36 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Maurice Farah |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | International Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
| Secretary Name | Patricia Anne Weller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 83 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LT |
| Director Name | Ms Rita Chantreau |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(11 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 18 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17, Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
Contact
| Website | premiere-string-quartet.com |
|---|---|
| Telephone | 07 855453372 |
| Telephone region | Mobile |
Location
| Registered Address | Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gapardis Health & Beauty Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 12 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 27 April 2018 | Termination of appointment of Rita Chantreau as a director on 18 April 2018 (1 page) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 16 September 2013 (1 page) |
| 16 August 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 February 2009 | Return made up to 26/05/08; full list of members (4 pages) |
| 19 February 2009 | Director's change of particulars / rita chantreau / 30/09/2007 (1 page) |
| 19 February 2009 | Director's change of particulars / michael farah / 30/09/2007 (1 page) |
| 19 February 2009 | Return made up to 26/05/08; full list of members (4 pages) |
| 19 February 2009 | Director's change of particulars / michael farah / 30/09/2007 (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 February 2009 | Director's change of particulars / rita chantreau / 30/09/2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 September 2007 | Return made up to 26/05/07; no change of members (7 pages) |
| 8 September 2007 | Return made up to 26/05/07; no change of members (7 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 August 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 July 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 July 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 July 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: unit 7 kingston house estate portsmouth road, thames ditton surrey KT6 5QG (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: unit 7 kingston house estate portsmouth road, thames ditton surrey KT6 5QG (1 page) |
| 27 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 August 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 July 1999 | Return made up to 26/05/99; full list of members (7 pages) |
| 26 July 1999 | Return made up to 26/05/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 June 1998 | Return made up to 26/05/98; no change of members
|
| 16 June 1998 | Return made up to 26/05/98; no change of members
|
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 11 August 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 14 January 1997 | Return made up to 26/05/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 26/05/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 7 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 6 November 1991 | Return made up to 26/05/91; no change of members (5 pages) |
| 6 November 1991 | Return made up to 26/05/91; no change of members (5 pages) |
| 6 September 1991 | Return made up to 26/05/90; no change of members (4 pages) |
| 6 September 1991 | Return made up to 26/05/90; no change of members (4 pages) |
| 31 January 1990 | Return made up to 26/05/89; full list of members (4 pages) |
| 31 January 1990 | Return made up to 26/05/89; full list of members (4 pages) |
| 13 November 1987 | Incorporation (16 pages) |
| 13 November 1987 | Incorporation (16 pages) |