Company NameThe Beauty Box @ Wembley Limited
Company StatusDissolved
Company Number05154395
CategoryPrivate Limited Company
Incorporation Date15 June 2004(19 years, 10 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)

Directors

Director NameMr Mufutau Olanrewaju Oluwasegun Olaiya
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Dorchester Way
Kenton
Middlesex
HA3 9RE
Director NameKevin Smith
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Bush Hill Road
Kenton
Harrow
Middlesex
HA3 9RG
Secretary NameKevin Smith
NationalityBritish
StatusClosed
Appointed27 September 2004(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address12 Bush Hill Road
Kenton
Harrow
Middlesex
HA3 9RG
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed15 June 2004(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2004(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address12 Bush Hill Road
Kenton Harrow
Middlesex
HA3 9RG
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
21 October 2004New secretary appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004Secretary resigned (1 page)
15 June 2004Incorporation (16 pages)