| Company Name | M & V Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05047195 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2004(20 years, 2 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 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 | Viva Bentil Owusu |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 08 March 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 08 September 2015) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 72b Upper Brockley Road Brockley London SE4 1ST |
| Secretary Name | Michael Kwabena Owusu |
|---|---|
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 08 March 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2008) |
| Role | Administration |
| Correspondence Address | 72b Upper Brockley Road Brockley London SE4 1ST |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 214 Ridley Road Daltson London E8 2NH |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Mrs Viva Bentil Owusu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,400 |
| Cash | £1,400 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Total exemption full accounts made up to 28 February 2012 (6 pages) |
| 5 December 2012 | Total exemption full accounts made up to 28 February 2012 (6 pages) |
| 17 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 17 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 6 December 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Viva Bentil Owusu on 1 January 2010 (2 pages) |
| 4 May 2010 | Termination of appointment of Michael Owusu as a secretary (1 page) |
| 4 May 2010 | Director's details changed for Viva Bentil Owusu on 1 January 2010 (2 pages) |
| 4 May 2010 | Termination of appointment of Michael Owusu as a secretary (1 page) |
| 4 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Viva Bentil Owusu on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Viva Bentil Owusu on 5 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Viva Bentil Owusu on 5 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Viva Bentil Owusu on 5 March 2010 (2 pages) |
| 16 February 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 16 February 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 17 February 2009 with a full list of shareholders (8 pages) |
| 18 December 2009 | Annual return made up to 17 February 2009 with a full list of shareholders (8 pages) |
| 23 April 2009 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 23 April 2009 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 26 June 2008 | Return made up to 17/02/08; full list of members (6 pages) |
| 26 June 2008 | Return made up to 17/02/08; full list of members (6 pages) |
| 30 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 30 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 1 April 2007 | Return made up to 17/02/07; full list of members
|
| 1 April 2007 | Return made up to 17/02/07; full list of members
|
| 19 January 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 19 January 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 10 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 5 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 27 March 2004 | New secretary appointed (2 pages) |
| 27 March 2004 | New director appointed (2 pages) |
| 27 March 2004 | New director appointed (2 pages) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 7 webster house, mayville estate, london, N16 8LW (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 7 webster house, mayville estate, london, N16 8LW (1 page) |
| 27 March 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Incorporation (16 pages) |
| 17 February 2004 | Incorporation (16 pages) |