Equalibrium Beauty Limited

Company Name	Equalibrium Beauty Limited
Company Status	Dissolved
Company Number	04944916
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Name	Julie Jacobs-French Limited

Business Activity

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

Directors

Director Name	Ms Julie Louise Jacobs French
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2003(same day as company formation)
Role	Beauty Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Secretary Name	Alison Belinda Franklin
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Lakeside Drive Keston Bromley Kent BR2 8QJ

Secretary Name	Claire Chance
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 November 2006)
Role	Co Secretary
Correspondence Address	43 Brickfield Farm Gardens Orpington Kent BR6 7TE

Secretary Name	Stephanie French
Nationality	British
Status	Resigned
Appointed	28 November 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2010)
Role	Company Director
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.stephfrench.com
Telephone	023 16911304
Telephone region	Southampton / Portsmouth

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Julie Louise Jacobs-french 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,371
Current Liabilities	£62,693

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 May 2011	Delivered on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

31 May 2011

Delivered on: 3 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Change of details for Ms Julie Jacobs-French as a person with significant control on 6 April 2016 (2 pages)
18 May 2017	Director's details changed for Julie Louise Jacobs French on 17 May 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Company name changed julie jacobs-french LIMITED\certificate issued on 23/12/16 RES15 ‐ Change company name resolution on 2016-12-23 (3 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
16 October 2015	Director's details changed for Julie Louise Jacobs French on 15 October 2015 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Termination of appointment of Stephanie French as a secretary (1 page)
28 October 2010	Secretary's details changed for Stephanie French on 27 October 2010 (1 page)
28 October 2010	Director's details changed for Julie Louise Jacobs French on 27 October 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Director's details changed for Julie Louise Jacobs French on 27 October 2009 (2 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Return made up to 27/10/08; full list of members (3 pages)
29 February 2008	Secretary's change of particulars julie louise jacobs french logged form (1 page)
28 February 2008	Director's change of particulars / julie jacobs french / 04/02/2008 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007	Return made up to 27/10/07; full list of members (2 pages)
12 December 2006	Secretary resigned (2 pages)
12 December 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 27/10/06; full list of members (2 pages)
22 September 2006	New secretary appointed (2 pages)
7 September 2006	Director's particulars changed (1 page)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 November 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 November 2004	Return made up to 27/10/04; full list of members (6 pages)
6 January 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
19 November 2003	Ad 03/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (19 pages)