| Company Name | The London School Of Beauty And Make-Up Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106688 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
| Previous Names | London School Of Beauty Therapy And Make-Up Limited and The London Academy Of Beauty Limited |
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 | Mostyn Barnard |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 84 Chepstow Road London W2 5QP |
| Secretary Name | Just Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | Suite 3b2, Northside House Mount Pleasent Barnet London EN4 9EB |
| Director Name | One Stop Business Shop Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | Suite 335 London House 19 Old Court Place Kensington London W8 4PL |
Location
| Registered Address | Just Nominees Limited Suite 3b2 Northside House Mount Pleasent Barnet London EN4 9EB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 20 September 2018 | Secretary's details changed for Just Nominees Limited on 1 September 2018 (1 page) |
| 6 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 September 2018 | Director's details changed for Mostyn Barnard on 5 September 2018 (2 pages) |
| 5 September 2018 | Director's details changed for Mostyn Barnard on 5 September 2018 (2 pages) |
| 10 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 26 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2013 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 16 February 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 16 February 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from just nominees LTD suite 3B2 northside house mount pleasent barnet london EN4 9EB (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from just nominees LTD suite 3B2 northside house mount pleasent barnet london EN4 9EB (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from barbican house, first floor 26-34 old street london EC1V 9QQ (1 page) |
| 27 October 2008 | Location of debenture register (1 page) |
| 27 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from barbican house, first floor 26-34 old street london EC1V 9QQ (1 page) |
| 27 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Location of debenture register (1 page) |
| 24 October 2008 | Secretary's change of particulars / just nominees LIMITED / 26/09/2008 (1 page) |
| 24 October 2008 | Secretary's change of particulars / just nominees LIMITED / 26/09/2008 (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: barbican house, first floor 26-34 old street london EC1V 9QQ (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: barbican house, first floor 26-34 old street london EC1V 9QQ (1 page) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 19 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 6 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 21 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 13 October 2005 | Return made up to 26/09/05; full list of members (5 pages) |
| 13 October 2005 | Return made up to 26/09/05; full list of members (5 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 1 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
| 1 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 2 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
| 2 October 2003 | Resolutions
|
| 2 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
| 2 October 2003 | Resolutions
|
| 15 August 2003 | Secretary's particulars changed (1 page) |
| 15 August 2003 | Secretary's particulars changed (1 page) |
| 21 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 9 October 2002 | Return made up to 26/09/02; full list of members (5 pages) |
| 9 October 2002 | Return made up to 26/09/02; full list of members (5 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 21 August 2001 | Company name changed the london academy of beauty lim ited\certificate issued on 21/08/01 (3 pages) |
| 21 August 2001 | Company name changed the london academy of beauty lim ited\certificate issued on 21/08/01 (3 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: mitre house 3RD floor 12-14 mitre street london EC3A 5BU (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: mitre house 3RD floor 12-14 mitre street london EC3A 5BU (1 page) |
| 24 October 2000 | Return made up to 26/09/00; full list of members
|
| 24 October 2000 | Return made up to 26/09/00; full list of members
|
| 13 March 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 9 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 9 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 28 September 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Registered office changed on 25/11/97 from: 1A gregory place kensington london W8 4NG (1 page) |
| 25 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 25 November 1997 | Return made up to 26/09/97; full list of members
|
| 25 November 1997 | Registered office changed on 25/11/97 from: 1A gregory place kensington london W8 4NG (1 page) |
| 25 November 1997 | Return made up to 26/09/97; full list of members
|
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 2 October 1996 | Return made up to 26/09/96; full list of members (5 pages) |
| 2 October 1996 | Return made up to 26/09/96; full list of members (5 pages) |
| 2 October 1996 | Director's particulars changed (1 page) |
| 2 October 1996 | Director's particulars changed (1 page) |
| 6 November 1995 | Company name changed london school of beauty therapy and make-up LIMITED\certificate issued on 07/11/95 (4 pages) |
| 6 November 1995 | Company name changed london school of beauty therapy and make-up LIMITED\certificate issued on 07/11/95 (4 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | Director resigned (2 pages) |
| 23 October 1995 | Director resigned (2 pages) |
| 23 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 23 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 26 September 1995 | Incorporation (24 pages) |
| 26 September 1995 | Incorporation (24 pages) |