Company NameNail World UK Limited
Company StatusDissolved
Company Number04916859
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 7 months ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMy Thi Dao
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(1 day after company formation)
Appointment Duration19 years, 6 months (closed 28 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162 High Street
Ruislip
Middlesex
HA4 8LJ
Secretary NameMs Dieu Thi Thu Ngo
NationalityBritish
StatusClosed
Appointed01 October 2003(1 day after company formation)
Appointment Duration19 years, 6 months (closed 28 March 2023)
RoleCompany Director
Correspondence Address21 Hatton House
Hindmarsh Close
London
E1 8JH
Secretary NameMs Dieu Thi Thu Ngo
StatusResigned
Appointed20 November 2020(17 years, 1 month after company formation)
Appointment Duration5 days (resigned 25 November 2020)
RoleCompany Director
Correspondence Address26 Courtfield Avenue
Harrow
HA1 2JX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Telephone01895 624441
Telephone regionUxbridge

Location

Registered Address162 High Street
Ruislip
Middlesex
HA4 8LJ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Financials

Year2012
Net Worth£577
Current Liabilities£10,099

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

27 November 2020Termination of appointment of Dieu Thi Thu Ngo as a secretary on 25 November 2020 (1 page)
23 November 2020Secretary's details changed for Thu Dieu Thi Ngo on 20 November 2020 (1 page)
23 November 2020Appointment of Ms Dieu Thi Thu Ngo as a secretary on 20 November 2020 (2 pages)
14 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
10 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
15 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
14 October 2018Director's details changed for My Thi Dao on 9 October 2018 (2 pages)
14 October 2018Change of details for My Thi Dao as a person with significant control on 9 October 2018 (2 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
1 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Registered office address changed from 162 High Street Ruiship Middlesex HA4 8LJ on 1 October 2012 (1 page)
1 October 2012Registered office address changed from 162 High Street Ruiship Middlesex HA4 8LJ on 1 October 2012 (1 page)
1 October 2012Registered office address changed from 162 High Street Ruiship Middlesex HA4 8LJ on 1 October 2012 (1 page)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 October 2010Director's details changed for My Thi Dao on 30 September 2010 (2 pages)
28 October 2010Director's details changed for My Thi Dao on 30 September 2010 (2 pages)
28 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
14 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 October 2008Return made up to 30/09/08; full list of members (3 pages)
14 October 2008Return made up to 30/09/08; full list of members (3 pages)
6 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
21 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 November 2006Return made up to 30/09/06; full list of members (2 pages)
21 November 2006Return made up to 30/09/06; full list of members (2 pages)
16 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005Return made up to 30/09/05; full list of members (6 pages)
29 September 2005Return made up to 30/09/05; full list of members (6 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 September 2004Return made up to 30/09/04; full list of members (6 pages)
24 September 2004Return made up to 30/09/04; full list of members (6 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New secretary appointed (2 pages)
15 October 2003New secretary appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 October 2003Registered office changed on 15/10/03 from: m k s associates LIMITED 119-123 cannon street road london E1 2LX (1 page)
15 October 2003Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 October 2003Registered office changed on 15/10/03 from: m k s associates LIMITED 119-123 cannon street road london E1 2LX (1 page)
7 October 2003Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 October 2003Secretary resigned (1 page)
7 October 2003Secretary resigned (1 page)
7 October 2003Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
30 September 2003Incorporation (6 pages)
30 September 2003Incorporation (6 pages)