| Company Name | Beyond Skin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04237565 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 11 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Natalie Dean |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Make Up Artist |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Secretary Name | Jenny Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | Appletreewick 20 Cross Lanes Chalfont St Peter Buckinghamshire SL9 0LR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 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 | 19 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.beyondskin.co.uk/Default.asp |
|---|---|
| Email address | [email protected] |
| Telephone | 01273 778837 |
| Telephone region | Brighton |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£101,020 |
| Cash | £253 |
| Current Liabilities | £53,995 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 December 2015 | Liquidators' statement of receipts and payments to 1 October 2015 (13 pages) |
| 3 December 2015 | Liquidators statement of receipts and payments to 1 October 2015 (13 pages) |
| 4 November 2015 | Liquidators statement of receipts and payments to 1 October 2015 (14 pages) |
| 4 November 2015 | Liquidators statement of receipts and payments to 1 October 2015 (14 pages) |
| 4 November 2015 | Liquidators' statement of receipts and payments to 1 October 2015 (14 pages) |
| 29 October 2014 | Statement of affairs with form 4.19 (5 pages) |
| 17 October 2014 | Registered office address changed from C/O Natalie Dean 59 Lansdowne Place Brighton East Sussex BN3 1FL to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 17 October 2014 (2 pages) |
| 16 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Registered office address changed from 34 Westbourne Gardens Hove East Sussex BN3 5PP United Kingdom on 14 July 2011 (1 page) |
| 13 July 2011 | Termination of appointment of Jenny Thompson as a secretary (1 page) |
| 13 July 2011 | Director's details changed for Natalie Dean on 1 June 2010 (2 pages) |
| 13 July 2011 | Director's details changed for Natalie Dean on 1 June 2010 (2 pages) |
| 22 June 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 July 2010 | Registered office address changed from Appletreewick 20 Cross Lanes Chalfont St Peter Buckinghamshire SL9 0LR on 19 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Natalie Dean on 19 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 22 August 2008 | Ad 11/08/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
| 18 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 8 August 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 15 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 19 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 28 June 2004 | Return made up to 19/06/04; full list of members
|
| 24 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: high view mount park road harrow on the hill middlesex HA1 3JP (1 page) |
| 13 January 2004 | Particulars of mortgage/charge (7 pages) |
| 30 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 17 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 30 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: top floor 56 belsize park london NW2 4EN (1 page) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Director resigned (2 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (2 pages) |
| 27 June 2001 | Secretary resigned (2 pages) |
| 19 June 2001 | Incorporation (16 pages) |