Company NameThe London Beauty Treatment Company Limited
Company StatusDissolved
Company Number05315550
CategoryPrivate Limited Company
Incorporation Date17 December 2004(19 years, 3 months ago)
Dissolution Date17 March 2009 (15 years ago)

Business Activity

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

Directors

Director NameLouise Maree Armstrong
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed17 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Underhill Road
London
SE22 0BT
Director NameChristopher John Coomans
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed17 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Underhill Road
London
SE22 0BT
Director NameKaren Louise Monforte
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address190 Lucey Way
Rouel Road Estate
London
SE16 3UG
Secretary NameChristopher John Coomans
NationalityAustralian
StatusClosed
Appointed17 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Underhill Road
London
SE22 0BT
Director NameCaroline Joyce Carr
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Heversham House
Ilderton Road
London
SE15 1EJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 December 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£80,821
Cash£5,483
Current Liabilities£75,987

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
17 December 2008Liquidators statement of receipts and payments to 27 November 2008 (5 pages)
29 July 2008Liquidators statement of receipts and payments to 19 July 2008 (5 pages)
30 July 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 July 2007Appointment of a voluntary liquidator (1 page)
30 July 2007Statement of affairs (8 pages)
20 July 2007Registered office changed on 20/07/07 from: G05, oxo tower wharf barge house street, south bank london SE1 9PH (1 page)
15 January 2007Return made up to 17/12/06; full list of members (3 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006Registered office changed on 30/10/06 from: 8 baker street london W1U 3LL (1 page)
9 August 2006Director resigned (1 page)
28 March 2006Return made up to 17/12/05; full list of members (3 pages)
28 March 2006Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
9 December 2005Registered office changed on 09/12/05 from: 10 orange street london WC2H 7DQ (1 page)
26 May 2005Particulars of mortgage/charge (3 pages)
23 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2004Incorporation (17 pages)
17 December 2004Secretary resigned (1 page)