| Company Name | Fitpro Beauty Salons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124018 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
| Previous Name | Injection Finance Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Marsha Suzanne Selwyn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 October 2002) |
| Role | General Manager |
| Correspondence Address | 16 Northwold Road London N16 7HR |
| Secretary Name | Maurice Daniel Selwyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | Sunstone House 16 Northwold Road London N16 7HR |
| Director Name | Mr Michael Brett Sinclair |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 March 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunstone House 16 Northwold Road London N16 7HR |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Director Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | Sunstone House 16 Northwold Road London N16 7HR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2002 | Application for striking-off (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: po box 2588 843 finchley road london NW11 8NA (1 page) |
| 29 March 2002 | Return made up to 09/11/00; full list of members (6 pages) |
| 2 July 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 July 2000 | Registered office changed on 04/07/00 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 16 April 2000 | Return made up to 09/11/99; full list of members
|
| 9 April 1999 | Return made up to 09/11/98; no change of members (4 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 25 June 1998 | Return made up to 09/11/97; no change of members (4 pages) |
| 16 June 1998 | Resolutions
|
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 5 June 1997 | Return made up to 09/11/96; full list of members (6 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 12 September 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 29 August 1996 | Resolutions
|
| 8 July 1996 | Accounting reference date notified as 31/05 (1 page) |
| 21 June 1996 | Company name changed injection finance LIMITED\certificate issued on 24/06/96 (2 pages) |
| 13 June 1996 | New director appointed (3 pages) |
| 13 June 1996 | Director resigned (1 page) |
| 13 June 1996 | Director resigned (1 page) |