| Company Name | American Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477111 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 5 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Amarjit Kaur Aujla |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Shop Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Swallow Drive Northolt Middlesex UB5 6UH |
| Secretary Name | Gurmail Singh Aujla |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Swallow Drive Northolt Middlesex UB5 6UH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | m.imdb.com |
|---|
Location
| Registered Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amarjit Kaur Aujla 50.00% Ordinary |
|---|---|
| 1 at £1 | Gurmail Singh Aujla 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 June 2018 | Change of details for Mrs Amarjit Kaur Aujla as a person with significant control on 30 May 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 18 June 2018 | Cessation of Gurmail Singh Aujla as a person with significant control on 30 May 2018 (1 page) |
| 30 May 2018 | Termination of appointment of Gurmail Singh Aujla as a secretary on 30 May 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with updates (3 pages) |
| 2 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 29 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
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| 15 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
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| 2 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
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| 11 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Amarjit Kaur Aujla on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Amarjit Kaur Aujla on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Amarjit Kaur Aujla on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 February 2009 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
| 27 February 2009 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
| 4 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 17 August 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 6 August 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 6 August 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 7 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 29 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 9 September 1999 | Resolutions
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| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 9 September 1999 | Resolutions
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| 5 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: arora & co 185 north road southall middlesex UB1 2YE (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: arora & co 185 north road southall middlesex UB1 2YE (1 page) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 December 1997 | Incorporation (14 pages) |
| 5 December 1997 | Incorporation (14 pages) |