Surya Henna Cosmetics Ltd

Company Name	Surya Henna Cosmetics Ltd
Director	Clelia Cecila Angelon
Company Status	Active
Company Number	03766321
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clelia Cecila Angelon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Brazilian
Status	Current
Appointed	07 May 2003(4 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Sdc (2012) Ltd P/A Shah Dodhia & Co/173 Cleveland Street London W1T 6QR

Director Name	Wanda Malhotra
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1999(1 day after company formation)
Appointment Duration	4 years (resigned 07 May 2003)
Role	Cosmetics Distribution
Correspondence Address	73 Devonport Southwick Street London W2 2QH

Secretary Name	Clelia Cecila Angelon
Nationality	Brazilian
Status	Resigned
Appointed	01 April 2000(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Devonport Southwick Street London W2 2QH

Secretary Name	Wanda Malhotra Cuce
Nationality	British
Status	Resigned
Appointed	07 May 2003(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 2007)
Role	Secretary
Correspondence Address	Flat 73 Devonport House Southwick Street London W2 2QH

Secretary Name	Ms Wanda Malhotra-Navo
Status	Resigned
Appointed	22 May 2015(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2019)
Role	Company Director
Correspondence Address	818 Hammock Lane Knoxville Tn 37934

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Provestyle Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 May 2015)
Correspondence Address	173 Cleveland Street London W1T 6QR

Contact

Website	www.suryacosmetics.com

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

329 at £1	Alessandro Tadeu Da Costa E Silva 32.93% Ordinary
329 at £1	Clelia Cecilia Angelon 32.93% Ordinary
329 at £1	Wanda Malhotra Cuce 32.93% Ordinary
11 at £1	Leonardo Enrique De Oliveira Goldstein 1.10% Ordinary
1 at £1	Mauricio Pagotta 0.10% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

5 October 2023	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to 173 Cleveland Street London W1T 6QR on 5 October 2023 (1 page)
23 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (4 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
11 June 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
17 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
14 May 2021	Notification of Alessandro Tadeu Da Costa E Silva as a person with significant control on 6 April 2016 ANNOTATION Clarification This appointment is a duplicate of one originally made on the 2017 Annual Return (2 pages)
27 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
17 October 2019	Secretary's details changed for Ms Wanda Malhotra-Navo on 7 May 2019 ANNOTATION Rectified the CH03 was removed from the public register on 17/10/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate (1 page)
17 October 2019	Secretary's details changed for Ms Wanda Malhotra-Navo on 7 May 2019 ANNOTATION Rectified the CH03 was removed from the public register on 17/10/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate (1 page)
14 October 2019	Termination of appointment of Wanda Malhotra-Navo as a secretary on 3 October 2019 (1 page)
9 August 2019	Director's details changed for Clelia Cecila Angelon on 7 May 2019 (2 pages)
28 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
8 May 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
9 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
7 November 2017	Change of details for Ms Wanda Malhotra-Navo as a person with significant control on 12 October 2017 (2 pages)
7 November 2017	Change of details for Ms Wanda Malhotra-Navo as a person with significant control on 12 October 2017 (2 pages)
7 November 2017	Secretary's details changed for Ms Wanda Malhotra-Navo on 12 October 2017 (1 page)
7 November 2017	Secretary's details changed for Ms Wanda Malhotra-Navo on 12 October 2017 (1 page)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (8 pages)
7 March 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
7 March 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 999 (5 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 999 (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
9 June 2015	Termination of appointment of Provestyle Limited as a secretary on 22 May 2015 (1 page)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 999 (5 pages)
9 June 2015	Appointment of Ms Wanda Malhotra-Navo as a secretary on 22 May 2015 (2 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 999 (5 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 999 (5 pages)
9 June 2015	Termination of appointment of Provestyle Limited as a secretary on 22 May 2015 (1 page)
9 June 2015	Appointment of Ms Wanda Malhotra-Navo as a secretary on 22 May 2015 (2 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 999 (5 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 999 (5 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 999 (5 pages)
18 June 2013	Amended accounts made up to 31 May 2012 (4 pages)
18 June 2013	Amended accounts made up to 31 May 2012 (4 pages)
11 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 11 June 2013 (1 page)
10 May 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
1 February 2013	Administrative restoration application (3 pages)
1 February 2013	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
1 February 2013	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2011 (4 pages)
1 February 2013	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2011 (4 pages)
1 February 2013	Administrative restoration application (3 pages)
11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	Statement of capital following an allotment of shares on 19 June 2011 GBP 999 (3 pages)
24 June 2011	Statement of capital following an allotment of shares on 19 June 2011 GBP 999 (3 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Provestyle Limited on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Clelia Cecila Angelon on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Clelia Cecila Angelon on 7 May 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Secretary's details changed for Provestyle Limited on 7 May 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Secretary's details changed for Provestyle Limited on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Clelia Cecila Angelon on 7 May 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
7 May 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
25 March 2010	Registered office address changed from , Shah Dodhia & Co 173 Cleveland Street, London, W1T 6QR, United Kingdom on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from , C/O Shah Dodhia & Co, First, Floor, 22 Stephenson Way, Euston, London, NW1 2LE on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from , Shah Dodhia & Co 173 Cleveland Street, London, W1T 6QR, United Kingdom on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from , C/O Shah Dodhia & Co, First, Floor, 22 Stephenson Way, Euston, London, NW1 2LE on 25 March 2010 (1 page)
11 May 2009	Return made up to 07/05/09; full list of members (4 pages)
11 May 2009	Return made up to 07/05/09; full list of members (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
23 May 2007	Return made up to 07/05/07; full list of members (3 pages)
23 May 2007	Return made up to 07/05/07; full list of members (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: first floor, 22 stephenson way, euston, london NW1 2LE (1 page)
9 August 2006	Return made up to 07/05/06; full list of members (3 pages)
9 August 2006	Return made up to 07/05/06; full list of members (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: first floor, 22 stephenson way, euston, london NW1 2LE (1 page)
28 July 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
28 July 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
25 August 2005	Return made up to 07/05/05; full list of members (6 pages)
25 August 2005	Return made up to 07/05/05; full list of members (6 pages)
18 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
15 May 2004	Return made up to 07/05/04; full list of members (6 pages)
15 May 2004	Return made up to 07/05/04; full list of members (6 pages)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
22 December 2003	Registered office changed on 22/12/03 from: 73 devonport, southwick street, london, W2 2QH (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 73 devonport, southwick street, london, W2 2QH (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 July 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
1 July 2002	Return made up to 07/05/02; full list of members (6 pages)
1 July 2002	Return made up to 07/05/02; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
16 May 2001	Return made up to 07/05/01; full list of members (6 pages)
16 May 2001	Return made up to 07/05/01; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
5 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1999	Registered office changed on 13/05/99 from: 376 euston road, london, NW1 3BL (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 376 euston road, london, NW1 3BL (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
7 May 1999	Incorporation (15 pages)
7 May 1999	Incorporation (15 pages)

Surya Henna Cosmetics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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