Company NameThe Beauty Box (Kenton) Limited
Company StatusDissolved
Company Number04175239
CategoryPrivate Limited Company
Incorporation Date8 March 2001(21 years, 2 months ago)
Dissolution Date1 February 2005 (17 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMaureen Theresa Smith
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2001(same day as company formation)
RoleBeautician
Correspondence Address12 Bush Hill Road
Kenton
Harrow
Middlesex
HA3 9RG
Director NameMr Merton Adophus Smith
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2001(same day as company formation)
RoleGeneral Manager
Correspondence Address12 Bush Hill Road
Kenton
Harrow
Middlesex
HA3 9RG
Secretary NameMaureen Theresa Smith
NationalityBritish
StatusClosed
Appointed08 March 2001(same day as company formation)
RoleBeautician
Correspondence Address12 Bush Hill Road
Kenton
Harrow
Middlesex
HA3 9RG
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed08 March 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address12 Bush Hill Road
Kenton
Harrow
Middlesex
HA3 9RG
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2002 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
1 July 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
18 April 2003Return made up to 08/03/03; full list of members (7 pages)
13 March 2002Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
27 June 2001Ad 08/03/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 June 2001New secretary appointed;new director appointed (2 pages)
27 June 2001New director appointed (2 pages)
4 April 2001Secretary resigned (1 page)
4 April 2001Director resigned (1 page)
8 March 2001Incorporation (16 pages)