| Company Name | Ladies & Gentlemen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04534348 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(20 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (8 months, 4 weeks ago) |
| Previous Name | Ladies & Gentleman Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Teresa Kathleen Clarke |
|---|---|
| Date of Birth | August 1956 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Plumber Row Basildon Essex SS15 5LH |
| Secretary Name | Mrs Sarah Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Kathleen Ferrier Crescent Basildon Essex SS15 5RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | ladiesandgentlemen.info |
|---|---|
| Email address | [email protected] |
| Telephone | 07 410974186 |
| Telephone region | Mobile |
Location
| Registered Address | Mounviewcourt 1148 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Teresa Kathleen Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £891 |
| Cash | £10,840 |
| Current Liabilities | £15,338 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 23 December 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 13 January 2020 | Previous accounting period extended from 30 September 2019 to 30 November 2019 (1 page) |
| 14 November 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 18 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 22 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 4 April 2017 | Registered office address changed from 2 Beulah Walk Woldingham Caterham Surrey CR3 7LL to Mounviewcourt 1148 High Road London N20 0RA on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from 2 Beulah Walk Woldingham Caterham Surrey CR3 7LL to Mounviewcourt 1148 High Road London N20 0RA on 4 April 2017 (1 page) |
| 15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 30 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Teresa Kathleen Clarke on 13 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Teresa Kathleen Clarke on 13 September 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 10 July 2009 | Secretary's change of particulars / sarah wingrove / 10/07/2009 (1 page) |
| 10 July 2009 | Secretary's change of particulars / sarah wingrove / 10/07/2009 (1 page) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 12 December 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 13/09/07; full list of members (3 pages) |
| 8 December 2008 | Return made up to 13/09/07; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 6 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 6 October 2005 | Location of register of members (1 page) |
| 6 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 6 October 2005 | Location of register of members (1 page) |
| 31 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 September 2004 | Return made up to 13/09/04; full list of members
|
| 28 September 2004 | Return made up to 13/09/04; full list of members
|
| 10 September 2004 | Registered office changed on 10/09/04 from: 22 briton hill road sanderstead surrey CR2 0JL (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 22 briton hill road sanderstead surrey CR2 0JL (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 October 2003 | Return made up to 13/09/03; full list of members
|
| 13 October 2003 | Return made up to 13/09/03; full list of members
|
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Memorandum and Articles of Association (15 pages) |
| 8 October 2002 | Memorandum and Articles of Association (15 pages) |
| 26 September 2002 | Company name changed ladies & gentleman LIMITED\certificate issued on 26/09/02 (2 pages) |
| 26 September 2002 | Company name changed ladies & gentleman LIMITED\certificate issued on 26/09/02 (2 pages) |
| 13 September 2002 | Incorporation (17 pages) |
| 13 September 2002 | Incorporation (17 pages) |