Company NameThe Make-Up Style (London) Limited
Company StatusDissolved
Company Number03643306
CategoryPrivate Limited Company
Incorporation Date2 October 1998(21 years, 11 months ago)
Dissolution Date22 June 2010 (10 years, 3 months ago)

Business Activity

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

Directors

Secretary NameAnn Lorraine Lee
NationalityBritish
StatusClosed
Appointed02 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFloriana 9 Cadogan Avenue
West Horndon
Brentwood
Essex
CM13 3TU
Director NameMr Wolfram Langer
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed17 December 1999(1 year, 2 months after company formation)
Appointment Duration10 years, 6 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressWaidmannsweg 9
Glienicke
D 16546
Germany
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameFrederick Raistrick
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(same day as company formation)
RoleShop Manager
Correspondence Address19 Bardsley Close
Croydon
CR0 5PS
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed02 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address22 Tavistock Street
London
WC2E 7PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2008 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
24 February 2010Application to strike the company off the register (3 pages)
16 November 2009Annual return made up to 2 October 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 1
(4 pages)
16 November 2009Director's details changed for Wolfram Langer on 1 October 2009 (2 pages)
16 November 2009Annual return made up to 2 October 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 1
(4 pages)
16 November 2009Director's details changed for Wolfram Langer on 1 October 2009 (2 pages)
20 October 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
12 January 2009Return made up to 02/10/08; full list of members (3 pages)
25 March 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
19 November 2007Return made up to 02/10/07; full list of members (2 pages)
30 August 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
6 February 2007Return made up to 02/10/06; full list of members (2 pages)
18 August 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
16 November 2005Return made up to 02/10/05; full list of members (2 pages)
18 November 2004Accounts for a dormant company made up to 31 October 2004 (6 pages)
29 October 2004Return made up to 02/10/04; full list of members (6 pages)
29 January 2004Accounts for a dormant company made up to 31 October 2003 (7 pages)
10 November 2003Return made up to 02/10/03; full list of members (6 pages)
5 July 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
7 October 2002Return made up to 02/10/02; full list of members (6 pages)
7 October 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 January 2002Return made up to 02/10/01; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 31 October 2000 (7 pages)
20 December 2000Return made up to 02/10/00; full list of members (6 pages)
1 August 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
5 February 2000Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
20 January 2000New director appointed (2 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998New secretary appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 October 1998Incorporation (18 pages)