Company NameCosmetic Capillary International Limited
Company StatusDissolved
Company Number04587837
CategoryPrivate Limited Company
Incorporation Date12 November 2002 (17 years, 9 months ago)
Dissolution Date17 March 2015 (5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameJean Claude Cheffre
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed12 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address805 Wandsworth Road
London
SW8 3JH
Director NameMarie-Joelle Cheffre
Date of BirthNovember 1960 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed12 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address805 Wandsworth Road
London
SW8 3JH
Secretary NameMarie-Joelle Cheffre
NationalityFrench
StatusClosed
Appointed12 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address805 Wandsworth Road
London
SW8 3JH
Director NameOlivier Yann Cheffre
Date of BirthMay 1978 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed02 May 2006(3 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address805 Wandsworth Road
London
SW8 3JH

Location

Registered Address299 Northborough Road
Norbury
London
SW16 4TR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLongthornton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

34 at £1Olivier Yann Cheffre
34.00%
Ordinary
33 at £1Mr Jean Claude Cheffre
33.00%
Ordinary
33 at £1Ms Marie-joelle Cheffre
33.00%
Ordinary

Financials

Year2014
Net Worth-£76,290
Cash£333
Current Liabilities£1,091

Accounts

Latest Accounts30 November 2012 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(5 pages)
13 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
29 August 2012Accounts made up to 30 November 2011 (2 pages)
16 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
13 September 2010Accounts made up to 30 November 2009 (10 pages)
12 January 2010Termination of appointment of Olivier Cheffre as a director (1 page)
16 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Marie-Joelle Cheffre on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Olivier Yann Cheffre on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Jean Claude Cheffre on 16 November 2009 (2 pages)
6 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
21 November 2008Return made up to 12/11/08; full list of members (4 pages)
7 October 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
13 December 2007Return made up to 12/11/07; full list of members (3 pages)
13 December 2007Director's particulars changed (1 page)
13 December 2007Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007Director's particulars changed (1 page)
21 October 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
22 January 2007Return made up to 12/11/06; full list of members (3 pages)
4 December 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
16 May 2006New director appointed (2 pages)
17 November 2005Return made up to 12/11/05; full list of members (7 pages)
25 October 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
27 January 2005Total exemption full accounts made up to 30 November 2003 (12 pages)
1 November 2004Return made up to 12/11/04; full list of members (7 pages)
23 December 2003Return made up to 12/11/03; full list of members (7 pages)
12 November 2002Incorporation (19 pages)