| Company Name | How To Look Good Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04965322 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Amanda Jane Galpin |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 15 years (closed 22 October 2019) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153- 157 Cleveland Stree London W1T 6QW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Arthur G Mead Financial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 06 November 2017) |
| Correspondence Address | Adam House 1 Fitzroy Square London W1T 5HE |
Location
| Registered Address | 4th Floor Fitzrovia House 153- 157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Jane Galpin 50.00% Ordinary |
|---|---|
| 1 at £1 | Caryn Franklin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2019 | Application to strike the company off the register (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary on 6 November 2017 (1 page) |
| 30 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153- 157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153- 157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 16 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Director's details changed for Amanda Jane Galpin on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Amanda Jane Galpin on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Amanda Jane Galpin on 8 August 2012 (2 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Amanda Jane Galpin on 5 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Amanda Jane Galpin on 5 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Arthur G Mead Financial Services Ltd on 5 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Amanda Jane Galpin on 5 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Secretary's details changed for Arthur G Mead Financial Services Ltd on 5 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Secretary's details changed for Arthur G Mead Financial Services Ltd on 5 November 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 7 January 2008 | Return made up to 05/11/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 05/11/07; no change of members (6 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 7 December 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 18 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 February 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 2 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Incorporation (16 pages) |
| 17 November 2003 | Incorporation (16 pages) |