| Company Name | Specialist Beauty Treatments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748180 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | Himelease Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Michael Charles Dodd |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 1943 Sunset Drive Winterpark 32789 Florida |
| Secretary Name | Anthony Stuart Goldring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 27a Dennington Park Road London NW6 1BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 45 & 47 Cheval Place Knightsbridge London SW7 1EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Application for striking-off (1 page) |
| 26 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 39 cheval place london SW7 1EW (1 page) |
| 26 October 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 21 December 1999 | Ad 15/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 August 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 20 August 1999 | Memorandum and Articles of Association (15 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Resolutions
|
| 17 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: c/o sinclairs 32 queen anne street london wim 0HD (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 April 1999 | Incorporation (20 pages) |