Hair Clinique Limited

Company Name	Hair Clinique Limited
Company Status	Dissolved
Company Number	05449283
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)
Dissolution Date	18 October 2022 (1 year, 6 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	Zure Mehmet
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bressey Avenue Enfield Middlesex EN1 4UU

Director Name	Mr Halil Ahmet Osman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shortlands Close London N18 1LQ

Director Name	Nigar Osman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shortlands Close London N18 1LQ

Secretary Name	Mr Halil Ahmet Osman
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shortlands Close London N18 1LQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	25 Level 33 25 Canada Square London E14 5LP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

50 at £1	Mr Halil Ahmet Osman 50.00% Ordinary
50 at £1	Nigar Osman 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,831
Cash	£5,406
Current Liabilities	£1,974

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

9 February 2021	Registered office address changed from 24 Shortlands Close Edmonton London N18 1LQ to 25 Level 33 25 Canada Square London E14 5LP on 9 February 2021 (1 page)
22 July 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (7 pages)
4 August 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (6 pages)
26 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (6 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (6 pages)
4 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (6 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
10 August 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Zure Mehmet on 12 May 2011 (2 pages)
10 August 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Halil Ahmet Osman on 12 May 2011 (2 pages)
10 August 2011	Director's details changed for Halil Ahmet Osman on 12 May 2011 (2 pages)
10 August 2011	Director's details changed for Zure Mehmet on 12 May 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 March 2011	Director's details changed for Nigar Ustaoglu on 18 February 2010 (3 pages)
16 March 2011	Director's details changed for Zuhre Mehmet on 1 June 2010 (3 pages)
16 March 2011	Director's details changed for Nigar Ustaoglu on 18 February 2010 (3 pages)
16 March 2011	Director's details changed for Zuhre Mehmet on 1 June 2010 (3 pages)
16 March 2011	Director's details changed for Zuhre Mehmet on 1 June 2010 (3 pages)
17 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (12 pages)
17 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (12 pages)
3 June 2010	Director's details changed for Nigar Ustaoglu on 22 April 2010 (2 pages)
3 June 2010	Director's details changed for Nigar Ustaoglu on 22 April 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 June 2009	Return made up to 11/05/09; full list of members (6 pages)
22 June 2009	Return made up to 11/05/09; full list of members (6 pages)
5 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
5 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
29 May 2008	Return made up to 11/05/08; full list of members (7 pages)
29 May 2008	Return made up to 11/05/08; full list of members (7 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
20 August 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
20 August 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
11 July 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 11/05/06; full list of members (7 pages)
7 September 2006	Return made up to 11/05/06; full list of members (7 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
11 May 2005	Incorporation (16 pages)
11 May 2005	Incorporation (16 pages)

Hair Clinique Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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