| Company Name | Ellis Taylor Beauty Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04535973 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2002(21 years, 7 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Claire Louise Oseman |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Secretary Name | Irene Elizabeth Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Mottingham Road Mottingham SE9 4SL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 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 | 16 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | ellistaylorbeauty.co.uk |
|---|---|
| Telephone | 01322 667625 |
| Telephone region | Dartford |
Location
| Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Claire Louise Oseman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,936 |
| Cash | £7,880 |
| Current Liabilities | £19,025 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 11 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 11 August 2020 (1 page) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 5 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2018 | Director's details changed for Ms Claire Louise Oseman on 13 June 2018 (2 pages) |
| 13 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 25 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 November 2016 | Registered office address changed from 1st Floor Gloucester Hse Clarence Ct, Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 1st Floor Gloucester Hse Clarence Ct, Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 3 November 2016 (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 31 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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| 4 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders
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| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Claire Louise Oseman on 15 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Claire Louise Oseman on 15 September 2010 (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 September 2008 | Appointment terminated secretary irene murray (1 page) |
| 17 September 2008 | Appointment terminated secretary irene murray (1 page) |
| 17 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 24 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: c/o john w atkinson F.C.A. 217-219 high street orpington kent BR6 0NZ (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: c/o john w atkinson F.C.A. 217-219 high street orpington kent BR6 0NZ (1 page) |
| 27 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 14 January 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 14 January 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Incorporation (18 pages) |
| 16 September 2002 | Incorporation (18 pages) |