Golders Green Hairdressing Limited

Company Name	Golders Green Hairdressing Limited
Company Status	Dissolved
Company Number	05699235
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 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	Mr Kenny Lu Hsu
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	893 Finchley Road London NW11 8RR

Director Name	Massimo Rossini
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	1a Grand Union Close London W3 2BD

Secretary Name	John Charles Patrick Murphy
Nationality	British
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	27 Longhook Gardens Northolt Middlesex UB5 6PF

Secretary Name	Alena Rossini
Nationality	Czech
Status	Resigned
Appointed	20 November 2006(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2010)
Role	Market Research
Correspondence Address	1a Grand Union Close London W9 2BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	893 Finchley Road Finchley London NW11 8RR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

30k at £1	Kenny Lu Hsu 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,146
Cash	£3,600
Current Liabilities	£33,373

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

16 June 2006	Delivered on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 June 2006

Delivered on: 24 June 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 30,000 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (13 pages)
12 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 30,000 (4 pages)
12 March 2015	Register inspection address has been changed from 925 Finchley Road London NW11 7PE United Kingdom to 893 Finchley Road Finchley London NW11 8RR (1 page)
12 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 30,000 (4 pages)
19 September 2014	Registered office address changed from 925 Finchley Road London NW11 7PE to 893 Finchley Road Finchley London NW11 8RR on 19 September 2014 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 30,000 (4 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 30,000 (4 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Massimo Rossini as a director (1 page)
21 January 2013	Appointment of Kenneth Lu Hsu as a director (3 pages)
18 December 2012	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom (1 page)
18 December 2012	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 18 December 2012 (1 page)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Massimo Rossini on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Massimo Rossini on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Termination of appointment of Alena Rossini as a secretary (1 page)
6 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Registered office address changed from 19 Doughty Street London WC1N 2PL on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 19 Doughty Street London WC1N 2PL on 7 October 2009 (1 page)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 February 2009	Return made up to 06/02/09; full list of members (3 pages)
26 February 2008	Return made up to 06/02/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 February 2007	Return made up to 06/02/07; full list of members (2 pages)
22 February 2007	Accounts for a dormant company made up to 25 June 2006 (1 page)
22 February 2007	Accounting reference date extended from 25/06/07 to 31/08/07 (1 page)
8 December 2006	New secretary appointed (1 page)
8 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
7 September 2006	Accounting reference date shortened from 31/08/06 to 25/06/06 (1 page)
24 June 2006	Particulars of mortgage/charge (9 pages)
16 March 2006	Ad 07/03/06--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
21 February 2006	New director appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Director resigned (1 page)
6 February 2006	Incorporation (17 pages)