Angels Hair & Beauty Limited

Company Name	Angels Hair & Beauty Limited
Company Status	Dissolved
Company Number	04924461
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Yoshiko Shima
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2008(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ

Secretary Name	Mototsugu Shima
Status	Closed
Appointed	05 December 2008(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ

Director Name	Sarmad Saleem
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	43 Gower Street London WC1E 6HH

Director Name	Didem Nakip
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Grange 100 High Street London N14 6TB

Secretary Name	Pascual Hamid Ouramdane
Nationality	British
Status	Resigned
Appointed	03 June 2004(8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Oakmead Road London SW12 9SL

Director Name	Pascual Hamid Ouramdane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Grange 100 High Street London N14 6TB

Director Name	Pascual Hamid Ouramdane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Grange 100 High Street London N14 6TB

Secretary Name	Mrs Yoshiko Shima
Nationality	British
Status	Resigned
Appointed	05 December 2008(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Station Parade Ealing Common London W5 3LD

Director Name	Mr Pascual Hamid Ouramdane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	South Point House 1st Floor 321 Chase Road London N14 6JT

Director Name	Mr Pascual Ouramdane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2016)
Role	Directo
Country of Residence	England
Correspondence Address	Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Secretary Name	Alexanders Gri Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	43 Gower Street London WC1E 6HH

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Contact

Website	angelshairandbeauty.net
Telephone	01923 242503
Telephone region	Watford

Location

Registered Address	Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Shareholders

100 at £1	Yoshiko Shima 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,930
Cash	£18,665
Current Liabilities	£47,743

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Next Accounts Due	31 July 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

28 May 2004	Delivered on: 10 June 2004 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit 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 interest from time to time standing to the credit of an interest bearing account. Outstanding

28 May 2004

Delivered on: 10 June 2004
Persons entitled: The Standard Life Assurance Company

Classification: Deed of deposit
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 interest from time to time standing to the credit of an interest bearing account.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2017	Termination of appointment of Pascual Ouramdane as a director on 1 December 2016 (1 page)
3 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
22 January 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Registered office address changed from South Point House 1st Floor 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 22 January 2016 (1 page)
21 January 2016	Appointment of Mr Pascual Ouramdane as a director on 1 January 2015 (2 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
4 March 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 September 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
6 February 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Termination of appointment of Pascual Ouramdane as a director (1 page)
16 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 February 2012	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
21 December 2011	Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 21 December 2011 (1 page)
26 August 2011	Appointment of Mr Pascual Hamid Ouramdane as a director (2 pages)
12 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 January 2011	Termination of appointment of Pascual Ouramdane as a director (1 page)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 June 2010	Compulsory strike-off action has been discontinued (2 pages)
18 June 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
17 June 2010	Termination of appointment of Didem Nakip as a director (1 page)
29 April 2010	Registered office address changed from 54 Old Street London EC1V 9AJ on 29 April 2010 (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
20 January 2010	Director's details changed for Didem Nakip on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mrs Yoshiko Shima on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mrs Yoshiko Shima on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Didem Nakip on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Pascual Hamid Ouramdane on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Mototsugu Shima on 1 October 2009 (1 page)
20 January 2010	Secretary's details changed for Mototsugu Shima on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Pascual Hamid Ouramdane on 1 October 2009 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 March 2009	Secretary appointed mototsugu shima (1 page)
10 March 2009	Appointment terminated secretary yoshiko shima (1 page)
9 January 2009	Director appointed pascual hamid ouramdane (1 page)
6 January 2009	Return made up to 07/10/08; full list of members (4 pages)
8 December 2008	Secretary appointed mrs yoshiko shima (1 page)
8 December 2008	Director appointed mrs yoshiko shima (1 page)
5 December 2008	Appointment terminated director pascual ouramdane (1 page)
5 December 2008	Appointment terminated secretary pascual ouramdane (1 page)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 December 2007	Return made up to 07/10/07; full list of members (2 pages)
8 December 2006	Return made up to 07/10/06; full list of members (7 pages)
23 March 2006	Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH (1 page)
10 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Return made up to 07/10/05; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 July 2005	Secretary's particulars changed (1 page)
12 November 2004	Return made up to 07/10/04; full list of members (5 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Ad 14/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: 232 linen hall 126 regent street london W1B 5TB (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 53 rodney street liverpool L1 9ER (1 page)
24 October 2003	Director resigned (1 page)
7 October 2003	Incorporation (14 pages)