BIO Sculpture Gel (Ireland) Limited

Company Name	BIO Sculpture Gel (Ireland) Limited
Directors	Helen Ellison and Sinead Mydat
Company Status	Liquidation
Company Number	04183553
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Helen Ellison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(same day as company formation)
Role	Nail Technician
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Mrs Helen Ellison
Nationality	British
Status	Current
Appointed	20 March 2001(same day as company formation)
Role	Nail Technician
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Sinead Mydat
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(12 months after company formation)
Appointment Duration	22 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Marvyn Ellison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.biosculptureireland.com

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Helen Ellison 50.00% Ordinary
1 at £1	Sinead Mydat 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,810
Cash	£21,719
Current Liabilities	£22,593

Accounts

Latest Accounts	29 April 2021 (2 years, 11 months ago)
Next Accounts Due	29 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	12 March 2022 (2 years, 1 month ago)
Next Return Due	26 March 2023 (overdue)

Charges

4 May 2001	Delivered on: 10 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 May 2001

Delivered on: 10 May 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 October 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-13 (1 page)
19 October 2022	Statement of affairs (8 pages)
19 October 2022	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 October 2022 (2 pages)
19 October 2022	Appointment of a voluntary liquidator (3 pages)
30 September 2022	Termination of appointment of Marvyn Ellison as a director on 31 August 2022 (1 page)
28 April 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
30 January 2022	Total exemption full accounts made up to 29 April 2021 (12 pages)
10 May 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
27 April 2021	Total exemption full accounts made up to 29 April 2020 (10 pages)
8 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 29 April 2019 (11 pages)
17 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 29 April 2018 (11 pages)
5 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 29 April 2017 (9 pages)
5 May 2017	Director's details changed for Marvyn Ellison on 13 March 2016 (2 pages)
5 May 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
5 May 2017	Director's details changed for Marvyn Ellison on 13 March 2016 (2 pages)
24 January 2017	Total exemption small company accounts made up to 29 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 29 April 2016 (5 pages)
26 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
8 February 2016	Total exemption small company accounts made up to 29 April 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 29 April 2015 (5 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
11 February 2015	Total exemption small company accounts made up to 29 April 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 29 April 2014 (5 pages)
23 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 29 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 29 April 2013 (5 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 29 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 29 April 2012 (5 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Director's details changed for Sinead Ellison on 5 December 2010 (2 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Director's details changed for Sinead Ellison on 5 December 2010 (2 pages)
21 March 2012	Director's details changed for Sinead Ellison on 5 December 2010 (2 pages)
7 March 2012	Total exemption small company accounts made up to 29 April 2011 (5 pages)
7 March 2012	Total exemption small company accounts made up to 29 April 2011 (5 pages)
30 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
30 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 March 2010	Secretary's details changed for Helen Ellison on 11 March 2010 (1 page)
15 March 2010	Director's details changed for Helen Ellison on 11 March 2010 (2 pages)
15 March 2010	Director's details changed for Sinead Ellison on 11 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Helen Ellison on 11 March 2010 (1 page)
15 March 2010	Director's details changed for Helen Ellison on 11 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Marvyn Ellison on 11 March 2010 (2 pages)
15 March 2010	Director's details changed for Sinead Ellison on 11 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Marvyn Ellison on 11 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 September 2008	Return made up to 12/03/08; full list of members (4 pages)
25 September 2008	Return made up to 12/03/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 March 2008	Registered office changed on 05/03/2008 from 164A kenton road kenton harrow middlesex HA3 8BD (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 164A kenton road kenton harrow middlesex HA3 8BD (1 page)
10 September 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 June 2007	Return made up to 12/03/07; full list of members (3 pages)
8 June 2007	Return made up to 12/03/07; full list of members (3 pages)
28 April 2006	Return made up to 12/03/06; full list of members (3 pages)
28 April 2006	Return made up to 12/03/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 September 2005	Return made up to 12/03/05; full list of members (7 pages)
15 September 2005	Return made up to 12/03/05; full list of members (7 pages)
26 March 2004	Return made up to 12/03/04; full list of members (7 pages)
26 March 2004	Return made up to 12/03/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 March 2003	Return made up to 20/03/03; full list of members (7 pages)
28 March 2003	Return made up to 20/03/03; full list of members (7 pages)
18 February 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
18 February 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 May 2002	Return made up to 20/03/02; full list of members (6 pages)
2 May 2002	Return made up to 20/03/02; full list of members (6 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 March 2001	Incorporation (16 pages)
20 March 2001	Incorporation (16 pages)