Blissful Life Limited

Company Name	Blissful Life Limited
Director	Reem Auchi
Company Status	Active
Company Number	05550470
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Ms Reem Auchi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Robin Hood Lane Kingston Vale London SW15 3PX

Secretary Name	Luma Auchi
Status	Current
Appointed	31 December 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	20 Warbank Lane Kingston Surrey KT2 7ES

Director Name	Mr Ahmed Al Saraf
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	49 Robinhood Lane Kingston Vale London SW15 3PX

Director Name	Duha Al Saraf
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Manager
Correspondence Address	18 Suffolk Road Barnes London SW13 9NB

Secretary Name	Reem Auchi
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	49 Robinhood Lane Kingston Vale London SW15 3PX

Director Name	Mrs Luma Auchi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Warbank Lane Kingston Surrey London KT2 7ES

Director Name	Mohammed Hassan Almuaathed
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Bliss Pharmacy 107-109 Gloucester Road London Kensington SW7 4SS

Director Name	Mr Mohanad Ali Abdul Jabbar Abbas
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(11 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107-109 Gloucester Road London SW7 4SS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(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	31 August 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	blisslife.co.uk

Location

Registered Address	107-109 Gloucester Road London SW7 4SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

100 at £1	General Mediterranean Holding (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,269,277
Cash	£561,848
Current Liabilities	£352,832

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

6 July 2009	Delivered on: 24 July 2009 Persons entitled: Gm Finance LTD Classification: Debenture Secured details: Â£325,843.29 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 July 2009

Delivered on: 24 July 2009
Persons entitled: Gm Finance LTD

Classification: Debenture
Secured details: Â£325,843.29 due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 December 2021 (7 pages)
16 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
26 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 January 2019	Audited abridged accounts made up to 31 December 2017 (11 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
30 November 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
12 February 2018	Satisfaction of charge 1 in full (1 page)
9 February 2018	Audited abridged accounts made up to 31 December 2016 (12 pages)
14 December 2017	Termination of appointment of Mohanad Abbas as a director on 30 November 2017 (1 page)
4 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 March 2017	Appointment of Mohanad Abbas as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mohanad Abbas as a director on 15 March 2017 (2 pages)
10 February 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
10 February 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Compulsory strike-off action has been suspended (1 page)
30 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 November 2016	Compulsory strike-off action has been suspended (1 page)
30 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
3 February 2016	Termination of appointment of Reem Auchi as a secretary on 31 December 2015 (2 pages)
3 February 2016	Appointment of Mrs Reem Auchi as a director on 31 December 2015 (3 pages)
3 February 2016	Termination of appointment of Reem Auchi as a secretary on 31 December 2015 (2 pages)
3 February 2016	Appointment of Mrs Reem Auchi as a director on 31 December 2015 (3 pages)
2 February 2016	Appointment of Luma Auchi as a secretary on 31 December 2015 (3 pages)
2 February 2016	Appointment of Luma Auchi as a secretary on 31 December 2015 (3 pages)
1 February 2016	Termination of appointment of Luma Auchi as a director on 31 December 2015 (2 pages)
1 February 2016	Termination of appointment of Luma Auchi as a director on 31 December 2015 (2 pages)
23 December 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 October 2015	Termination of appointment of Mohammed Hassan Almuaathed as a director on 8 August 2015 (1 page)
20 October 2015	Termination of appointment of Mohammed Hassan Almuaathed as a director on 8 August 2015 (1 page)
20 October 2015	Termination of appointment of Mohammed Hassan Almuaathed as a director on 8 August 2015 (1 page)
6 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
28 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
12 November 2013	Appointment of Mohammed Hassan Almuaathed as a director (2 pages)
12 November 2013	Appointment of Mohammed Hassan Almuaathed as a director (2 pages)
14 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 October 2013	Termination of appointment of Ahmed Al Saraf as a director (2 pages)
14 October 2013	Termination of appointment of Ahmed Al Saraf as a director (2 pages)
14 October 2013	Appointment of Luma Auchi as a director (3 pages)
14 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 October 2013	Appointment of Luma Auchi as a director (3 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Secretary's change of particulars / reem auchi / 26/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / reem auchi / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / ahmed al saraf / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / ahmed al saraf / 26/01/2009 (1 page)
15 January 2009	Return made up to 31/08/08; full list of members (4 pages)
15 January 2009	Return made up to 31/08/08; full list of members (4 pages)
22 October 2008	Appointment terminated director duha al saraf (1 page)
22 October 2008	Appointment terminated director duha al saraf (1 page)
13 October 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
13 October 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
1 April 2008	Ad 31/01/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
1 April 2008	Ad 31/01/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from 5-6 marble arch london W1H 7EL (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 5-6 marble arch london W1H 7EL (1 page)
27 September 2007	Return made up to 31/08/07; full list of members (2 pages)
27 September 2007	Return made up to 31/08/07; full list of members (2 pages)
12 January 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
12 January 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
31 August 2005	Incorporation (16 pages)
31 August 2005	Incorporation (16 pages)