Hands Hair Salon Ltd

Company Name	Hands Hair Salon Ltd
Company Status	Dissolved
Company Number	04887292
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)
Dissolution Date	1 November 2016 (7 years, 5 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	Miss Sau Ying Crystal Li
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(5 years after company formation)
Appointment Duration	8 years, 1 month (closed 01 November 2016)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Flat 5 26 Welbeck Street London W1G 8EL

Secretary Name	Hung Vai Fong
Nationality	British
Status	Closed
Appointed	24 February 2009(5 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	Flat 5 26 Welbeck Street London W1G 8EL

Director Name	Vai Cheong Leong
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Salon Director
Correspondence Address	167 The Maltings London E3 3TE

Director Name	Mr Hok Yan Brian Chan
Date of Birth	January 1974 (Born 50 years ago)
Status	Resigned
Appointed	29 September 2008(5 years after company formation)
Appointment Duration	1 week (resigned 06 October 2008)
Role	Hairdresser
Correspondence Address	45 Flat 2 Broadwick Street London W1F 9QT

Secretary Name	Consultancy & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	First Floor Douglas House, 3 Richmond Buildings London W1D 3HE

Contact

Website	handshairsalon.co.uk
Telephone	020 74343336
Telephone region	London

Location

Registered Address	1st Floor 66 Shaftesbury Avenue London W1D 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Miss Sau Ying Crystal Li 100.00% Ordinary

Financials

Year	2014
Turnover	£190,419
Gross Profit	£173,385
Net Worth	-£60,483
Cash	£14,809
Current Liabilities	£9,116

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

19 November 2008	Delivered on: 21 November 2008 Persons entitled: Merrybond Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,500 and all other sums held by the landlord pursuant to the rent deposit deed. See image for full details. Outstanding

19 November 2008

Delivered on: 21 November 2008
Persons entitled: Merrybond Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£17,500 and all other sums held by the landlord pursuant to the rent deposit deed. See image for full details.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
6 July 2016	Application to strike the company off the register (3 pages)
24 March 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
7 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Director's details changed for Miss Sau Ying Crystal Li on 1 January 2015 (2 pages)
7 December 2015	Secretary's details changed for Hung Vai Fong on 1 January 2015 (1 page)
7 December 2015	Secretary's details changed for Hung Vai Fong on 1 January 2015 (1 page)
7 December 2015	Director's details changed for Miss Sau Ying Crystal Li on 1 January 2015 (2 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
30 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
4 October 2010	Director's details changed for Miss Sau Ying Crystal Li on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Miss Sau Ying Crystal Li on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
23 September 2009	Return made up to 04/09/09; no change of members (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 March 2009	Secretary appointed hung vai fong (2 pages)
27 March 2009	Appointment terminated director vai leong (1 page)
27 March 2009	Appointment terminated secretary consultancy & secretarial services LIMITED (1 page)
27 March 2009	Appointment terminated director hok chan (1 page)
25 March 2009	Registered office changed on 25/03/2009 from douglas house, 3 richmond buildings, soho london W1D3HE (1 page)
6 February 2009	Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 October 2008	Return made up to 04/09/08; full list of members (3 pages)
30 September 2008	Director appointed miss sau ying crystal li (1 page)
30 September 2008	Director appointed mr hok yan brian chan (1 page)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
5 September 2007	Return made up to 04/09/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
7 November 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 04/09/06; full list of members (2 pages)
27 October 2005	Return made up to 04/09/05; full list of members (2 pages)
26 August 2005	Return made up to 20/04/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
27 April 2005	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
7 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: douglas house, first floor 3 richmond buildings london W1D 3HE (1 page)
4 September 2003	Incorporation (17 pages)