Independent Hair Consultancy Limited

Company Name	Independent Hair Consultancy Limited
Company Status	Dissolved
Company Number	03998351
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	Hairmm.com Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Joanne Scannell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2000(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 09 August 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	81 Tunnel Avenue Greenwich London SE10 0SE

Secretary Name	Camley Registrars Limited (Corporation)
Status	Closed
Appointed	01 June 2002(2 years after company formation)
Appointment Duration	14 years, 2 months (closed 09 August 2016)
Correspondence Address	Abbey House 342 Regents Park Road Finchley London N3 2JL

Director Name	Jane Camps Linney
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	57a Oakley Square London NW1 1NJ

Secretary Name	Joanne Scannell
Nationality	British
Status	Resigned
Appointed	30 November 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	12a Greenhill Parade Great North Road Barnet Hertfordshire EN5 1ES

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	22 Saint John Street Manchester M3 4EB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Contact

Telephone	020 83492929
Telephone region	London

Location

Registered Address	342 Regents Park Road Finchley London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Joanne Scannell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,907
Current Liabilities	£27,594

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
11 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Application to strike the company off the register (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 July 2010	Director's details changed for Joanne Scannell on 1 January 2010 (2 pages)
13 July 2010	Secretary's details changed for Camley Registras Limited on 1 January 2010 (2 pages)
13 July 2010	Secretary's details changed for Camley Registras Limited on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Joanne Scannell on 1 January 2010 (2 pages)
13 July 2010	Secretary's details changed for Camley Registras Limited on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Joanne Scannell on 1 January 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 June 2009	Return made up to 22/05/09; full list of members (5 pages)
8 June 2009	Return made up to 22/05/09; full list of members (5 pages)
14 August 2008	Registered office changed on 14/08/2008 from abbey house 342 regents park road london N3 2LJ (1 page)
14 August 2008	Registered office changed on 14/08/2008 from abbey house 342 regents park road london N3 2LJ (1 page)
24 June 2008	Return made up to 22/05/08; no change of members (6 pages)
24 June 2008	Return made up to 22/05/08; no change of members (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 June 2007	Return made up to 22/05/07; no change of members (6 pages)
28 June 2007	Return made up to 22/05/07; no change of members (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 May 2006	Return made up to 22/05/06; full list of members (6 pages)
25 May 2006	Return made up to 22/05/06; full list of members (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 June 2005	Return made up to 22/05/05; full list of members (6 pages)
8 June 2005	Return made up to 22/05/05; full list of members (6 pages)
9 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 May 2004	Return made up to 22/05/04; full list of members (6 pages)
19 May 2004	Return made up to 22/05/04; full list of members (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 May 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
11 March 2003	Company name changed hairmm.com LIMITED\certificate issued on 11/03/03 (2 pages)
11 March 2003	Company name changed hairmm.com LIMITED\certificate issued on 11/03/03 (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
25 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
15 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
12 July 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 22 saint john street manchester lancashire M3 4EB (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 22 saint john street manchester lancashire M3 4EB (1 page)
19 December 2000	New secretary appointed (1 page)
19 December 2000	New secretary appointed (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/00 (1 page)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/00 (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
22 May 2000	Incorporation (22 pages)
22 May 2000	Incorporation (22 pages)

Independent Hair Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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