| Company Name | Helen's Nail Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076476 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Thang Trung Le |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2006(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Sanderstead Road Leyton London E10 7PP |
| Secretary Name | Mrs Oanh Kim Le |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2006(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Sanderstead Road Leyton London E10 7PP |
| Director Name | Helen Vu |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Mabley Street London E9 5RN |
| Secretary Name | Minh Dul Nguyen |
|---|---|
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Harley House 155 Hainault Road London E11 1LH |
| Director Name | Thang Trung Le |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 326 Banister House Homerton High Street London E9 6BT |
| Secretary Name | Quynh Thi Thu Le |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 September 2004) |
| Role | Secretary |
| Correspondence Address | 326 Banister House Homerton High Street Hackney E9 6BT |
| Secretary Name | Mr Thang Trung Le |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Sanderstead Road Leyton London E10 7PP |
| Director Name | Mrs Oanh Kim Le |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 High Street Romford Essex RM1 1JL |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | helensnails.co.uk |
|---|
Location
| Registered Address | 8b Ellingfort Road London E8 3PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 95 at £1 | Thang Trung Le 95.00% Ordinary |
|---|---|
| 5 at £1 | Miss Oanh Kim Le 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,676 |
| Cash | £3,531 |
| Current Liabilities | £4,855 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
|---|---|
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 May 2016 | Termination of appointment of Oanh Kim Le as a director on 26 May 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Thang Trung Le on 24 September 2013 (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 October 2011 | Appointment of Mrs Oanh Kim Le as a director (2 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Thang Trung Le on 22 September 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 January 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 16 September 2005 | Withdrawal of application for striking off (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Application for striking-off (1 page) |
| 20 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | New secretary appointed (1 page) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 December 2003 | Return made up to 22/09/03; full list of members
|
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 September 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 150 mabley street hackney london E9 5RN (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 7 November 2000 | Ad 22/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Incorporation (9 pages) |