| Company Name | Kelly's Gentle Touch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04940204 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 14 November 2017 (6 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 | Kelly Fryer |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
| Secretary Name | Elaine Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
| Secretary Name | Tracey Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Saint Marks Road Hadleigh South Benfleet Essex SS7 2PU |
Location
| Registered Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss Kelly Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93 |
| Cash | £2,040 |
| Current Liabilities | £2,433 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Director's details changed for Kelly Williams on 30 October 2016 (2 pages) |
| 8 August 2017 | Director's details changed for Kelly Williams on 30 October 2016 (2 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Secretary's details changed for Elaine Williams on 31 October 2011 (1 page) |
| 31 October 2011 | Director's details changed for Kelly Williams on 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Secretary's details changed for Elaine Williams on 31 October 2011 (1 page) |
| 31 October 2011 | Director's details changed for Kelly Williams on 31 October 2011 (2 pages) |
| 29 June 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 29 June 2011 (1 page) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Kelly Williams on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Kelly Williams on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Kelly Williams on 2 November 2009 (2 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 24 August 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 24 August 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Incorporation (17 pages) |
| 22 October 2003 | Incorporation (17 pages) |