It&Ly Hair Fashion UK Limited

Company Name	It&Ly Hair Fashion UK Limited
Company Status	Dissolved
Company Number	03208479
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lucio Fusaro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via De Amicis 23 Abbiategrasso (Mi) 20081

Director Name	Mr Terence Ruby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1996(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	22 Arden Mhor Pinner Middlesex HA5 2HR

Director Name	Mr Neil Stuart Ruby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(2 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 07 September 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parland House 78 Welsh Walls Oswestry Shropshire SY11 1RW Wales

Secretary Name	Mr Neil Stuart Ruby
Nationality	British
Status	Closed
Appointed	19 May 2004(7 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 07 September 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parland House 78 Welsh Walls Oswestry Shropshire SY11 1RW Wales

Director Name	Robert Stephen Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Manor Courtyard Main Street Heysham LA3 2RN

Secretary Name	Hazel Ruby
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Arden Mhor Pinner Middlesex HA5 2HR

Secretary Name	Joanna Barry
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2004)
Role	Company Director
Correspondence Address	6 Beamish Drive Bushey Heath Hertfordshire WD23 1HQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	italyhairbeauty.com
Email address	[email protected]
Telephone	01923 224040
Telephone region	Watford

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	It & Ly Hair & Beauty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Robert Stephen Davies as a director on 22 May 2019 (1 page)
26 April 2019	Notification of Neil Ruby as a person with significant control on 26 April 2019 (2 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 June 2017	Notification of It&Ly Hair & Beauty Limited as a person with significant control on 1 July 2016 (1 page)
28 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
28 June 2017	Notification of It&Ly Hair & Beauty Limited as a person with significant control on 1 July 2016 (1 page)
28 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2,000 (7 pages)
20 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2,000 (7 pages)
11 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,000 (7 pages)
13 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,000 (7 pages)
13 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,000 (7 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2,000 (7 pages)
26 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2,000 (7 pages)
26 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2,000 (7 pages)
16 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
16 December 2011	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ on 16 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Director's details changed for Lucio Fusaro on 6 June 2011 (2 pages)
4 July 2011	Director's details changed for Lucio Fusaro on 6 June 2011 (2 pages)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Director's details changed for Lucio Fusaro on 6 June 2011 (2 pages)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register inspection address has been changed (1 page)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
23 July 2008	Return made up to 06/06/08; no change of members (10 pages)
23 July 2008	Return made up to 06/06/08; no change of members (10 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 July 2007	Return made up to 06/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2007	Return made up to 06/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (2 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 June 2006	Return made up to 06/06/06; full list of members (8 pages)
22 June 2006	Return made up to 06/06/06; full list of members (8 pages)
25 June 2005	Return made up to 06/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 (8 pages)
25 June 2005	Return made up to 06/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 (8 pages)
20 May 2005	Registered office changed on 20/05/05 from: 30 city road london EC1Y 2AB (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 30 city road london EC1Y 2AB (1 page)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
6 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Return made up to 06/06/02; full list of members (8 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Return made up to 06/06/02; full list of members (8 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 06/06/01; full list of members (7 pages)
6 July 2001	Return made up to 06/06/01; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 July 2000	Return made up to 06/06/00; full list of members (7 pages)
5 July 2000	Return made up to 06/06/00; full list of members (7 pages)
10 September 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
10 September 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 June 1999	Return made up to 06/06/99; no change of members (4 pages)
29 June 1999	Return made up to 06/06/99; no change of members (4 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
23 June 1998	Return made up to 06/06/98; no change of members (4 pages)
23 June 1998	Return made up to 06/06/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 June 1997	Return made up to 06/06/97; full list of members (6 pages)
8 June 1997	Return made up to 06/06/97; full list of members (6 pages)
2 October 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
2 October 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Registered office changed on 06/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Registered office changed on 06/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
6 June 1996	Incorporation (18 pages)
6 June 1996	Incorporation (18 pages)

It&Ly Hair Fashion UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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