Universal Beauty Limited

Company Name	Universal Beauty Limited
Company Status	Dissolved
Company Number	04504116
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 9 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ann Watson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	212 Church Road Northolt Middlesex UB5 5AE

Secretary Name	Kevin James Watson
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Disraeli Close Chiswick London W4 5JW

Secretary Name	Anthony Greenock
Nationality	British
Status	Resigned
Appointed	08 October 2002(2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	212 Church Road Northolt Middlesex UB5 5AE

Director Name	Colleen Joyce Hoyte
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2003(10 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Hartington Road West Ealing London W13 8QL

Contact

Telephone	020 88399555
Telephone region	London

Location

Registered Address	212 Church Road Northolt Middlesex UB5 5AE
Region	London
Constituency	Ealing North
County	Greater London
Ward	Northolt Mandeville
Built Up Area	Greater London

Shareholders

100 at £1	Ann Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,967
Current Liabilities	£7,385

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
30 July 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Termination of appointment of Colleen Joyce Hoyte as a director on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Colleen Joyce Hoyte as a director on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Termination of appointment of Colleen Joyce Hoyte as a director on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Termination of appointment of Colleen Joyce Hoyte as a director on 22 August 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
16 July 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
21 October 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
21 October 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
23 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
12 June 2011	Termination of appointment of Anthony Greenock as a secretary (1 page)
12 June 2011	Termination of appointment of Anthony Greenock as a secretary (1 page)
15 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Ann Watson on 6 August 2010 (2 pages)
15 October 2010	Director's details changed for Colleen Joyce Hoyte on 6 August 2010 (2 pages)
15 October 2010	Director's details changed for Colleen Joyce Hoyte on 6 August 2010 (2 pages)
15 October 2010	Director's details changed for Ann Watson on 6 August 2010 (2 pages)
15 October 2010	Director's details changed for Ann Watson on 6 August 2010 (2 pages)
15 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Colleen Joyce Hoyte on 6 August 2010 (2 pages)
15 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 June 2009	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
15 June 2009	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
22 September 2008	Return made up to 06/08/08; full list of members (7 pages)
22 September 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
22 September 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
22 September 2008	Return made up to 06/08/08; full list of members (7 pages)
15 October 2007	Return made up to 06/08/07; full list of members (7 pages)
15 October 2007	Return made up to 06/08/07; full list of members (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
1 September 2006	Return made up to 06/08/06; full list of members (7 pages)
1 September 2006	Return made up to 06/08/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
12 September 2005	Return made up to 06/08/05; full list of members (7 pages)
12 September 2005	Return made up to 06/08/05; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
13 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
30 July 2004	Return made up to 06/08/04; full list of members (7 pages)
30 July 2004	Return made up to 06/08/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
14 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
6 August 2002	Incorporation (16 pages)
6 August 2002	Incorporation (16 pages)

Universal Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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