Company NameBeautylife Postorders Limited
Company StatusDissolved
Company Number03443701
CategoryPrivate Limited Company
Incorporation Date2 October 1997(26 years, 6 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)
Previous NameAtlandata Limited

Directors

Director NameChepcrest Limited (Corporation)
Date of BirthOctober 1992 (Born 31 years ago)
StatusClosed
Appointed24 September 1998(11 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 14 September 1999)
Correspondence Address294 Upper Richmond Road
London
SW15 6TH
Secretary NameHarrington Consultants Ltd (Corporation)
StatusClosed
Appointed24 September 1998(11 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 14 September 1999)
Correspondence AddressNational House
Santon
Isle Of Man
IM4 1HA
Director NameNatascha De Cloe
Date of BirthNovember 1972 (Born 51 years ago)
NationalityDutch
StatusResigned
Appointed22 October 1997(2 weeks, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 May 1998)
RoleCompany Director
Correspondence AddressGansstraat 153 Bis
Utrecht 3582 Eg
Foreign
Secretary NameRonald Cornelis Van Steen
NationalityDutch
StatusResigned
Appointed22 October 1997(2 weeks, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 May 1998)
RoleCompany Director
Correspondence AddressLaan Van Vollenhove 393
Zeist
3706 Cl
Director NameEden Corporate Services Limited (Corporation)
StatusResigned
Appointed02 October 1997(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1997(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered Address162-164 Upper Richmond Road
London
SW15 2SL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
3 November 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 November 1998£ nc 1000/100000 27/10/98 (1 page)
29 September 1998Secretary resigned (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998New secretary appointed (2 pages)
5 December 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 November 1997Director resigned (1 page)
5 November 1997New director appointed (2 pages)
5 November 1997Registered office changed on 05/11/97 from: m & n secretaries LIMITED the glassmill, 1 battersea bridge road london SW11 3BG (1 page)
5 November 1997Ad 22/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 November 1997Secretary resigned (1 page)
5 November 1997New secretary appointed (2 pages)
28 October 1997Company name changed atlandata LIMITED\certificate issued on 29/10/97 (2 pages)
2 October 1997Incorporation (19 pages)