Beautyge U.K., Limited

Company Name	Beautyge U.K., Limited
Company Status	Dissolved
Company Number	04606253
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	Colomer U.K. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ely Bar-Ness
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2020(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 16 November 2021)
Role	Chief Human Resources Officer
Country of Residence	United States
Correspondence Address	Greater London House Hampstead Road London NW1 7DF

Director Name	Mrs Victoria Leemhorst Dolan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2020(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 16 November 2021)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Greater London House Hampstead Road London NE1 7QX

Director Name	Carlos Colomer Casellas
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Chairman, Colomer Group
Correspondence Address	Escoles Pies 122 08017 Barcelona Spain

Director Name	Nigel William McArthy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	General Manager
Correspondence Address	Croft Cottage Netton Street, Bishopstone Salisbury Wiltshire SP5 4DD

Director Name	Mr Bruce Hardy McLain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	19 Clifton Gardens Maida Vale London W9 1AL

Secretary Name	Hans Marteau
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Bruc, 41 Barcelona 8010

Director Name	Lauren Goldberg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2013(10 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 December 2013)
Role	Company Director
Country of Residence	Usa New York
Correspondence Address	237 Park Avenue 14th Floor New York, Ny 10017 United States

Director Name	Michael Sheehan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2013(10 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 October 2020)
Role	Company Director
Country of Residence	Usa Connecticut
Correspondence Address	237 Park Avenue 14th Floor New York, Ny 10017 United States

Director Name	Mr Lawrence B. Alletto
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(11 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 September 2014)
Role	Chief Financial Officer
Country of Residence	America
Correspondence Address	237 Park Avenue New York New York 10017 United States

Director Name	Ms Lucinda K Treat
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(11 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 April 2015)
Role	Chief Legal
Country of Residence	America
Correspondence Address	237 Park Avenue New York New York 10017 United States

Director Name	Roberto Simon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2014(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	One New York Plaza 50th Floor New York 10029

Director Name	Mr Mitra Hormozi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2019)
Role	Exec Vp General Counsel
Country of Residence	United States
Correspondence Address	One New York Plaza 49th Floor New York 10022 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 August 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at €1	The Colomer Group Participations Sl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
4 November 2020	Termination of appointment of Mitra Hormozi as a director on 7 November 2019 (1 page)
3 November 2020	Termination of appointment of Michael Sheehan as a director on 28 October 2020 (1 page)
2 November 2020	Appointment of Mrs. Victoria Leemhorst Dolan as a director on 28 October 2020 (2 pages)
2 November 2020	Appointment of Ely Bar-Ness as a director on 28 October 2020 (2 pages)
11 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 January 2019	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 August 2018	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 August 2018 (1 page)
28 February 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
26 February 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
11 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 August 2017 (1 page)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Termination of appointment of Roberto Simon as a director on 29 February 2016 (1 page)
25 October 2016	Termination of appointment of Roberto Simon as a director on 29 February 2016 (1 page)
11 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 EUR 1 (6 pages)
11 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 EUR 1 (6 pages)
7 January 2016	Appointment of Mr Mitra Hormozi as a director on 30 April 2015 (2 pages)
7 January 2016	Appointment of Mr Mitra Hormozi as a director on 30 April 2015 (2 pages)
6 January 2016	Termination of appointment of Lucinda K Treat as a director on 30 April 2015 (1 page)
6 January 2016	Termination of appointment of Lucinda K Treat as a director on 30 April 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 EUR 1 (6 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 EUR 1 (6 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 EUR 1 (6 pages)
5 January 2015	Company name changed colomer U.K. LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 (3 pages)
5 January 2015	Company name changed colomer U.K. LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 (3 pages)
3 January 2015	Appointment of Roberto Simon as a director on 30 September 2014 (3 pages)
3 January 2015	Appointment of Roberto Simon as a director on 30 September 2014 (3 pages)
18 December 2014	Termination of appointment of Lawrence B. Alletto as a director on 30 September 2014 (1 page)
18 December 2014	Termination of appointment of Lawrence B. Alletto as a director on 30 September 2014 (1 page)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 June 2014	Appointment of Ms Lucinda K Treat as a director (2 pages)
2 June 2014	Appointment of Mr Lawrence B. Alletto as a director (2 pages)
2 June 2014	Appointment of Mr Lawrence B. Alletto as a director (2 pages)
2 June 2014	Appointment of Ms Lucinda K Treat as a director (2 pages)
30 May 2014	Termination of appointment of Lauren Goldberg as a director (1 page)
30 May 2014	Termination of appointment of Lauren Goldberg as a director (1 page)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 EUR 1 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 EUR 1 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 EUR 1 (5 pages)
22 October 2013	Termination of appointment of Carlos Casellas as a director (2 pages)
22 October 2013	Appointment of Michael Sheehan as a director (3 pages)
22 October 2013	Appointment of Michael Sheehan as a director (3 pages)
22 October 2013	Appointment of Lauren Goldberg as a director (3 pages)
22 October 2013	Termination of appointment of Bruce Mclain as a director (4 pages)
22 October 2013	Termination of appointment of Carlos Casellas as a director (2 pages)
22 October 2013	Termination of appointment of Bruce Mclain as a director (4 pages)
22 October 2013	Appointment of Lauren Goldberg as a director (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 December 2008	Return made up to 02/12/08; full list of members (3 pages)
3 December 2008	Return made up to 02/12/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008	Return made up to 02/12/07; full list of members (2 pages)
30 January 2008	Return made up to 02/12/07; full list of members (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 December 2006	Return made up to 02/12/06; full list of members (2 pages)
5 December 2006	Return made up to 02/12/06; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 December 2005	Return made up to 02/12/05; full list of members (2 pages)
13 December 2005	Return made up to 02/12/05; full list of members (2 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
23 December 2004	Return made up to 02/12/04; full list of members (6 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Return made up to 02/12/04; full list of members (6 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 January 2004	Return made up to 02/12/03; full list of members (6 pages)
22 January 2004	Return made up to 02/12/03; full list of members (6 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed (3 pages)
12 May 2003	New secretary appointed (3 pages)
21 January 2003	Registered office changed on 21/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	New secretary appointed (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	New secretary appointed (1 page)
16 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	Director resigned (1 page)
2 December 2002	Incorporation (38 pages)
2 December 2002	Incorporation (38 pages)

Beautyge U.K., Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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