| Company Name | The Beauty Box (Kenton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04175239 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Maureen Theresa Smith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Beautician |
| Correspondence Address | 12 Bush Hill Road Kenton Harrow Middlesex HA3 9RG |
| Director Name | Mr Merton Adophus Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 12 Bush Hill Road Kenton Harrow Middlesex HA3 9RG |
| Secretary Name | Maureen Theresa Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Beautician |
| Correspondence Address | 12 Bush Hill Road Kenton Harrow Middlesex HA3 9RG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 12 Bush Hill Road Kenton Harrow Middlesex HA3 9RG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 18 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 13 March 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
| 27 June 2001 | Ad 08/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 8 March 2001 | Incorporation (16 pages) |