| Company Name | Health And Beauty (2002) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569570 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Tazdin Jivraj |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 month after company formation) |
| Appointment Duration | 17 years, 2 months (closed 21 January 2020) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 168 Draycott Avenue Kenton Harrow Middlesex HA3 0BZ |
| Secretary Name | Mrs Nargis Jivraj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 month after company formation) |
| Appointment Duration | 17 years, 2 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Draycott Avenue Kenton Harrow Middlesex HA3 0BZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Tazdin Jivraj 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,360 |
| Cash | £1,494 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2019 | Application to strike the company off the register (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 June 2019 | Previous accounting period extended from 31 October 2018 to 31 January 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Tazdin Jivraj on 22 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Tazdin Jivraj on 22 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 7 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 23 November 2007 | Return made up to 22/10/07; full list of members (6 pages) |
| 23 November 2007 | Return made up to 22/10/07; full list of members (6 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 17 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 28 December 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 10 November 2004 | Return made up to 22/10/04; full list of members
|
| 10 November 2004 | Return made up to 22/10/04; full list of members
|
| 25 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 9 February 2004 | Ad 31/12/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 9 February 2004 | Ad 31/12/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 25 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 84 high st harlesden london NW10 4SJ (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 84 high st harlesden london NW10 4SJ (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Incorporation (9 pages) |
| 22 October 2002 | Incorporation (9 pages) |