Beautyqueens Cosmetics (Stratford) Limited

Company Name	Beautyqueens Cosmetics (Stratford) Limited
Director	Binyameen Hamid Khan
Company Status	Active
Company Number	04999648
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Secretary Name	Mr Baboo Khan
Status	Current
Appointed	01 April 2010(6 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit 19 In Shops Stratford London E15 1XQ

Director Name	Mr Binyameen Hamid Khan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(7 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Unit 19 In Shops Stratford London E15 1XQ

Director Name	Mr Sharafat Hussain
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 November 2004)
Role	Company Director
Correspondence Address	3 Lupin Crescent Ilford Essex IG1 2JR

Secretary Name	Samina Bi
Nationality	Pakistani
Status	Resigned
Appointed	19 January 2004(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 November 2004)
Role	Company Director
Correspondence Address	3 Lupin Crescent Ilford Essex IG1 2JR

Director Name	Mr Baboo Khan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Aldborough Road South Seven Kings Essex IG3 8HP

Secretary Name	Mr Binyamin Hameed Khan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Aldborough Road South Seven Kings London IG3 8HP

Secretary Name	Mohammad Zulkernain Khan
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2009)
Role	Secretary
Correspondence Address	63 Aldborough Road South Seven Kings Essex IG3 8HP

Director Name	Mr Binyamin Hameed Khan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2011)
Role	Manager
Country of Residence	England
Correspondence Address	63 Aldborough Road South Seven Kings London IG3 8HP

Secretary Name	Mr Binyamin Hameed Khan
Nationality	British
Status	Resigned
Appointed	30 June 2009(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	63 Aldborough Road South Seven Kings London IG3 8HP

Director Name	Mr Tariq Mahmood Khan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 In Shops Stratford London E15 1XQ

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	beautyqueens.co.uk
Telephone	020 85348786
Telephone region	London

Location

Registered Address	Unit 19 In Shops Stratford London E15 1XQ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Shareholders

20 at £1	Baboo Khan 20.00% Ordinary
20 at £1	Binyameen H. Khan 20.00% Ordinary
20 at £1	Mohammeded Z. Khan 20.00% Ordinary
20 at £1	Shaukat A. Khan 20.00% Ordinary
20 at £1	Tariq M. Khan 20.00% Ordinary

Financials

Year	2014
Net Worth	£43,735
Current Liabilities	£95,832

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
27 June 2023	Compulsory strike-off action has been discontinued (1 page)
26 June 2023	Confirmation statement made on 19 July 2022 with updates (4 pages)
26 June 2023	Change of details for Mr Binyameen Khan as a person with significant control on 1 June 2023 (2 pages)
26 June 2023	Termination of appointment of Baboo Khan as a secretary on 1 April 2023 (1 page)
13 June 2023	First Gazette notice for compulsory strike-off (1 page)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 November 2022	Compulsory strike-off action has been suspended (1 page)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 August 2021	Cessation of Mohammed Khan as a person with significant control on 10 August 2021 (1 page)
19 August 2021	Termination of appointment of Tariq Mahmood Khan as a director on 10 August 2021 (1 page)
19 August 2021	Notification of Binyameen Khan as a person with significant control on 10 August 2021 (2 pages)
19 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 January 2021	Compulsory strike-off action has been discontinued (1 page)
21 January 2021	Confirmation statement made on 19 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 October 2019	Compulsory strike-off action has been discontinued (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
7 October 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
7 October 2019	Change of details for Mr Binyameen Hamid Khan as a person with significant control on 7 October 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
7 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 100 (5 pages)
7 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Appointment of Mr Tariq Mahmood Khan as a director (2 pages)
14 January 2013	Appointment of Mr Tariq Mahmood Khan as a director (2 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 January 2012	Appointment of Mr Binyameen Hamid Khan as a director (2 pages)
18 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Termination of appointment of Binyameen Khan as a director (1 page)
18 January 2012	Termination of appointment of Binyameen Khan as a director (1 page)
18 January 2012	Appointment of Mr Binyameen Hamid Khan as a director (2 pages)
18 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 August 2011	Director's details changed for Mr Binyamin Hameed Khan on 1 January 2011 (2 pages)
19 August 2011	Director's details changed for Mr Binyamin Hameed Khan on 1 January 2011 (2 pages)
19 August 2011	Director's details changed for Mr Binyamin Hameed Khan on 1 January 2011 (2 pages)
4 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Appointment of Mr Baboo Khan as a secretary (1 page)
4 March 2011	Termination of appointment of Binyamin Khan as a secretary (1 page)
4 March 2011	Termination of appointment of Binyamin Khan as a secretary (1 page)
4 March 2011	Appointment of Mr Baboo Khan as a secretary (1 page)
4 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 February 2010	Director's details changed for Mr Binyamin Hameed Khan on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr Binyamin Hameed Khan on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Binyamin Hameed Khan on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Mr Binyamin Hameed Khan on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Binyamin Hameed Khan on 1 October 2009 (1 page)
25 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Secretary's details changed for Binyamin Hameed Khan on 1 October 2009 (1 page)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 July 2009	Appointment terminated secretary mohammad khan (1 page)
6 July 2009	Director and secretary appointed binyameen hamid khan (2 pages)
6 July 2009	Appointment terminated secretary mohammad khan (1 page)
6 July 2009	Director and secretary appointed binyameen hamid khan (2 pages)
6 July 2009	Appointment terminated director baboo khan (1 page)
6 July 2009	Appointment terminated director baboo khan (1 page)
3 February 2009	Return made up to 18/12/08; full list of members (3 pages)
3 February 2009	Return made up to 18/12/08; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 February 2008	Return made up to 18/12/07; full list of members (2 pages)
7 February 2008	Return made up to 18/12/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 June 2007	Return made up to 18/12/06; full list of members (6 pages)
12 June 2007	Return made up to 18/12/06; full list of members (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Return made up to 18/12/05; full list of members (6 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Return made up to 18/12/05; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2005	Return made up to 18/12/04; full list of members (6 pages)
5 January 2005	Return made up to 18/12/04; full list of members (6 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 71 bath court bath street london EC1V 9EU (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	Ad 20/12/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Ad 20/12/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: 71 bath court bath street london EC1V 9EU (1 page)
18 December 2003	Incorporation (13 pages)
18 December 2003	Incorporation (13 pages)

Beautyqueens Cosmetics (Stratford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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