| Company Name | Luna Cosmetics (UK) Limited |
|---|---|
| Directors | Dawn Marie Morris and George Austin Wildman |
| Company Status | Dissolved |
| Company Number | 03813034 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dawn Marie Morris |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2002(2 years, 8 months after company formation) |
| Appointment Duration | 22 years |
| Role | Administrator |
| Correspondence Address | 18 Friary Road Newark Nottinghamshire NG24 1LE |
| Director Name | George Austin Wildman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2002(2 years, 8 months after company formation) |
| Appointment Duration | 22 years |
| Role | Salesman |
| Correspondence Address | 18 Friary Road Newark Nottinghamshire NG24 1LE |
| Secretary Name | Dawn Marie Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2002(2 years, 8 months after company formation) |
| Appointment Duration | 22 years |
| Role | Administrator |
| Correspondence Address | 18 Friary Road Newark Nottinghamshire NG24 1LE |
| Director Name | Mr Jonathon Patrick Bousfield |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deighton Meadows Main Street, Kirk Deighton Wetherby West Yorkshire LS22 4EB |
| Director Name | Denise Althea Beverley Saunders |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rayden 12 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX |
| Secretary Name | Denise Althea Beverley Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rayden 12 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,680 |
| Cash | £21,130 |
| Current Liabilities | £332,632 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2007 | Dissolved (1 page) |
|---|---|
| 17 August 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Appointment of a voluntary liquidator (4 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Statement of affairs (11 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page) |
| 22 October 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 31 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 17 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 6 June 2002 | Particulars of mortgage/charge (3 pages) |
| 31 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (4 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Secretary resigned;director resigned (1 page) |
| 18 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 10 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 31 July 2000 | Ad 29/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 8 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | Director resigned (1 page) |
| 8 August 1999 | Secretary resigned (1 page) |
| 31 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Incorporation (15 pages) |