Company NameCalmia Beauty & Wellbeing Limited
Company StatusDissolved
Company Number04682919
CategoryPrivate Limited Company
Incorporation Date2 March 2003(21 years, 2 months ago)
Dissolution Date7 December 2004 (19 years, 5 months ago)

Directors

Director NameKathryn Anne Stanley
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2003(1 day after company formation)
Appointment Duration1 year, 9 months (closed 07 December 2004)
RoleBeauty Therapy
Correspondence Address13 Southfield Road
Chiswick
London
W4 1AG
Secretary NameDr George Edward Stanley
NationalityBritish/French
StatusClosed
Appointed03 March 2003(1 day after company formation)
Appointment Duration1 year, 9 months (closed 07 December 2004)
RoleCompany Director
Correspondence Address13 Southfield Road
Chiswick
London
W4 1AG
Director NameNewco Limited (Corporation)
StatusResigned
Appointed02 March 2003(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ
Secretary NameStartco Limited (Corporation)
StatusResigned
Appointed02 March 2003(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ

Location

Registered Address13 Southfield Road
Chiswick
London
W4 1AG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004First Gazette notice for compulsory strike-off (1 page)
10 March 2003Registered office changed on 10/03/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
10 March 2003New secretary appointed (2 pages)
10 March 2003Director resigned (1 page)
10 March 2003New director appointed (2 pages)
10 March 2003Secretary resigned (1 page)
2 March 2003Incorporation (17 pages)