Beautyconsumer Limited

Company Name	Beautyconsumer Limited
Company Status	Dissolved
Company Number	03871827
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)
Previous Name	Fastrack Media Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lucy Ibbison
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(same day as company formation)
Role	Writer
Correspondence Address	3 Sunderland Road London W5 4JY

Secretary Name	Anita Margaret Clarkson
Nationality	British
Status	Closed
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Corri Avenue London N14 7HL

Director Name	Anita Margaret Clarkson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2000(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 28 September 2004)
Role	Company Director
Correspondence Address	6 Corri Avenue London N14 7HL

Director Name	Mr Robert Michael Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 28 September 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Keats Grove London NW3 2RS

Director Name	David Henry Christopher Hill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	La Chaumiere Du Petit Chateau Route Des Landes St.Oven Jersey JE2 3AA

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	14 Keats Grove London NW3 2RS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£110,962
Gross Profit	£51,968
Net Worth	£24,051
Cash	£18,198
Current Liabilities	£16,625

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
29 April 2004	Application for striking-off (1 page)
13 November 2003	Return made up to 04/11/03; no change of members (7 pages)
10 November 2003	Registered office changed on 10/11/03 from: 2-7A plough yard london EC2A 3LP (1 page)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
7 January 2003	Return made up to 04/11/02; full list of members (8 pages)
12 September 2002	Ad 28/06/02--------- Â£ si 111@1=111 Â£ ic 1001/1112 (2 pages)
16 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2002	Registered office changed on 16/01/02 from: the cottage,33A the green london N21 1HS (1 page)
26 November 2001	Ad 13/09/01--------- Â£ si 600@1 (3 pages)
18 October 2001	New director appointed (3 pages)
9 October 2001	Ad 13/09/01--------- Â£ si 600@1=600 Â£ ic 401/1001 (3 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Ad 13/09/01--------- Â£ si 1@1=1 Â£ ic 300/301 (2 pages)
9 October 2001	Â£ nc 300/2301 13/09/01 (1 page)
9 October 2001	Ad 13/09/01--------- Â£ si 100@1=100 Â£ ic 301/401 (2 pages)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2001	Conve 29/09/01 (1 page)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Return made up to 04/11/00; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
15 August 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
22 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (11 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Nc inc already adjusted 30/05/00 (1 page)
22 June 2000	Ad 30/05/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
19 June 2000	Particulars of mortgage/charge (4 pages)
1 December 1999	Registered office changed on 01/12/99 from: the cottage 33A the green london N21 1HS (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 November 1999	Incorporation (7 pages)

Beautyconsumer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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