| Company Name | Xplora Beaute Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205914 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1996(27 years, 11 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Massimo Scattarreggia |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Executive |
| Correspondence Address | 32 Courtnell Street London W2 5BX |
| Secretary Name | Jill Ann Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 32 Courtnell Street London W2 5BX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2001 | Application for striking-off (1 page) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 27 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 13 July 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 9 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 23 March 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 23 March 1998 | Resolutions
|
| 17 June 1997 | Director's particulars changed (1 page) |
| 17 December 1996 | Accounting reference date extended from 31/05/97 to 30/11/97 (1 page) |
| 17 December 1996 | Ad 10/10/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 8 June 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Incorporation (15 pages) |