| Company Name | Circle Of Beautiful People International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667092 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
| Previous Names | Hellfire Consulting Limited and Residence Superieur Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Philippe Baltz Nielsen |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 07 April 2014(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Ivan Tosic |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Serbia |
| Status | Resigned |
| Appointed | 12 August 2003(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 October 2004) |
| Role | Manager |
| Country of Residence | Cyprus |
| Correspondence Address | 10 Krinou Street Apt 22 Limassol 4103 Foreign |
| Director Name | Lars Richard Nilsson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 November 2004(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 07 April 2014) |
| Role | Manager |
| Country of Residence | Monaco |
| Correspondence Address | 33 Rue Du Portier Monaco 98000 |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | RP Management & Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 December 2007) |
| Correspondence Address | 15 Nafpliou Street 2nd Floor Limassol 3025 Cyprus |
| Secretary Name | Swiss Securities Fms Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2007(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 January 2009) |
| Correspondence Address | PO Box 3444 Road Town Tortola British Virgin Islands |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philippe Baltz Nielsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 May 2014 | Company name changed residence superieur LIMITED\certificate issued on 21/05/14
|
| 21 May 2014 | Company name changed residence superieur LIMITED\certificate issued on 21/05/14
|
| 21 May 2014 | Change of name notice (2 pages) |
| 21 May 2014 | Change of name notice (2 pages) |
| 15 April 2014 | Termination of appointment of Lars Nilsson as a director (1 page) |
| 15 April 2014 | Appointment of Philippe Baltz Nielsen as a director (2 pages) |
| 15 April 2014 | Termination of appointment of Lars Nilsson as a director (1 page) |
| 15 April 2014 | Appointment of Philippe Baltz Nielsen as a director (2 pages) |
| 15 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Lars Richard Nilsson on 14 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Lars Richard Nilsson on 14 February 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 1 April 2009 | Director's change of particulars / lars nilsson / 01/11/2008 (1 page) |
| 1 April 2009 | Director's change of particulars / lars nilsson / 01/11/2008 (1 page) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 February 2009 | Appointment terminated secretary swiss securities fms LTD. (1 page) |
| 16 February 2009 | Appointment terminated secretary swiss securities fms LTD. (1 page) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 14 August 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 August 2008 | Secretary appointed swiss securities fms LTD. (1 page) |
| 14 August 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 August 2008 | Secretary appointed swiss securities fms LTD. (1 page) |
| 13 August 2008 | Appointment terminated secretary rp management & consulting LTD (1 page) |
| 13 August 2008 | Appointment terminated secretary rp management & consulting LTD (1 page) |
| 2 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 July 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 15 April 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Ad 10/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2005 | Ad 10/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Resolutions
|
| 8 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 16 November 2004 | Company name changed hellfire consulting LIMITED\certificate issued on 16/11/04 (2 pages) |
| 16 November 2004 | Company name changed hellfire consulting LIMITED\certificate issued on 16/11/04 (2 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 7 July 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New secretary appointed (2 pages) |
| 14 September 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 14 February 2003 | Incorporation (9 pages) |
| 14 February 2003 | Incorporation (9 pages) |