| Company Name | Health & Beauty Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400090 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 10 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Michael Copping |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(4 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 2 Rectory Park Drive Pitsea Basildon Essex SS13 3DW |
| Director Name | Saiyed David Hussain Kamal Tirmizey |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(4 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 February 2008) |
| Role | Accountant |
| Correspondence Address | 9 The Hoe Billericay Essex CM12 9XB |
| Secretary Name | Saiyed David Hussain Kamal Tirmizey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(4 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 February 2008) |
| Role | Accountant |
| Correspondence Address | 9 The Hoe Billericay Essex CM12 9XB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 30 Station Lane Hornchurch Essex RM12 6NJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,264 |
| Cash | £93 |
| Current Liabilities | £130 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2007 | Application for striking-off (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 September 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 23 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 27 November 2002 | Amended accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 20 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 19 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 2 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 17 July 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 28 April 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Ad 10/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 30 station road hornchurch essex BM12 6NJ (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Registered office changed on 11/07/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 11 July 1997 | Secretary resigned (1 page) |