| Company Name | La Femme Beauty Int. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407810 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Mohamed Ameen Kalla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rofant Road Northwood Middlesex HA6 3BE |
| Secretary Name | Mr Aiyub Abdullah Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2001(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 February 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 80 Lavender Avenue Kingsbury London NW9 8HE |
| Director Name | Mr Mohamed Ameen Kalla |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(9 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rofant Road Northwood Middlesex HA6 3BE |
| Director Name | Mr Haroon Rasheed Aboo Kalla |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 2 Rofant Road Northwood Middlesex HA6 3VE |
| Director Name | Mohamed Ebrahim Kalla |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 September 2006) |
| Role | Company Director |
| Correspondence Address | 2 Rofant Road Northwood Middlesex HA6 3BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £198 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Application for striking-off (1 page) |
| 22 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 14 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (8 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 9/10 ritz parade western avenue london W5 3RA (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 26 July 2003 | Return made up to 23/07/03; full list of members (8 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 20 February 2002 | Resolutions
|
| 25 July 2001 | Return made up to 23/07/01; full list of members
|
| 19 July 2001 | New secretary appointed (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Resolutions
|
| 17 April 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 9 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 3 November 1999 | Resolutions
|
| 22 July 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 23 July 1997 | Incorporation (17 pages) |