| Company Name | Heaven Beauty Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04630287 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Taymar Samantha Lyons |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(5 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 30 May 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Salisbury House St. Mary's Path London N1 2RT |
| Director Name | Mark Burrows |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Colinsdale Camden Walk London N1 8DZ |
| Secretary Name | Patricia Earl Sessions |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Landra Gardens Grange Park London N21 1RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | heavenbeautyclinic.co.uk |
|---|
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Taymar Samantha Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129 |
| Cash | £6,075 |
| Current Liabilities | £7,191 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 22 January 2014 (1 page) |
| 22 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 22 January 2014 (1 page) |
| 22 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Director's details changed for Taymar Samantha Lyons on 2 December 2011 (2 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Director's details changed for Taymar Samantha Lyons on 2 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Taymar Samantha Lyons on 2 December 2011 (2 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Director's details changed for Taymar Samantha Lyons on 6 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Taymar Samantha Lyons on 6 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Taymar Samantha Lyons on 6 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Appointment terminated director mark burrows (1 page) |
| 15 July 2008 | Appointment terminated director mark burrows (1 page) |
| 15 July 2008 | Appointment terminated secretary patricia earl sessions (1 page) |
| 15 July 2008 | Appointment terminated secretary patricia earl sessions (1 page) |
| 25 June 2008 | Director appointed taymar samantha lyons (1 page) |
| 25 June 2008 | Director appointed taymar samantha lyons (1 page) |
| 29 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: angel place 191 fore street london N18 2UD (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: angel place 191 fore street london N18 2UD (1 page) |
| 25 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Return made up to 07/01/04; full list of members
|
| 5 February 2004 | Return made up to 07/01/04; full list of members
|
| 31 March 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 31 March 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 7 February 2003 | Ad 07/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 7 February 2003 | Ad 07/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 January 2003 | Incorporation (16 pages) |
| 7 January 2003 | Incorporation (16 pages) |