| Company Name | The Beauty Promotions Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02306955 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1988(35 years, 6 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geraldine Riches |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(3 years after company formation) |
| Appointment Duration | 17 years, 8 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 143a Randolph Avenue London W9 1DN |
| Secretary Name | Alexander Riches |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 143a Randolph Avenue Maida Vale London W9 1DN |
| Secretary Name | Palomia Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(3 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mayfield House Rushcroft Road London SW2 1LD |
| Director Name | Palomia Scott |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mayfield House Rushcroft Road London SW2 1LD |
| Secretary Name | Vera Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 March 2001) |
| Role | Company Director |
| Correspondence Address | 11 Waltham House Boundary Road London NW8 0JD |
Location
| Registered Address | 116 Totteridge Lane London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,797 |
| Gross Profit | £3,316 |
| Net Worth | -£201,701 |
| Cash | £7,781 |
| Current Liabilities | £267,132 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 7 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 15 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 13 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 8 December 2002 | Return made up to 19/10/02; full list of members
|
| 22 February 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 15 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 4 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 9 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 December 1996 | New director appointed (1 page) |
| 29 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 29 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |