Beauty Plus (UK) Ltd

Company Name	Beauty Plus (UK) Ltd
Director	Asif Rashid
Company Status	Active - Proposal to Strike off
Company Number	05838105
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Previous Name	Gr Trading (London) Ltd

Business Activity

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

Directors

Secretary Name	Mr Asif Rashid
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Levett Gardens Ilford Essex IG3 9BT

Director Name	Mr Asif Rashid
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(4 years after company formation)
Appointment Duration	13 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	32 Levett Gardens Ilford Essex IG3 9BT

Director Name	Mr Asif Rashid
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Levett Gardens Ilford Essex IG3 9BT

Director Name	Mr Muhammed Iftikhar Ghani
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	39 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Mrs Zakia Asif
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Levett Gardens Ilford Essex IG3 9BT

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Director Name	Beauty Plus (UK) Limited (Corporation)
Status	Resigned
Appointed	15 June 2009(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 June 2010)
Correspondence Address	32 Levett Gardens Ilford Essex IG3 9BT

Location

Registered Address	32 Levett Gardens Ilford IG3 9BT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Asif Rashid 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,584
Current Liabilities	£100,101

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2022 (1 year, 10 months ago)
Next Return Due	20 June 2023 (overdue)

Filing History

8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 August 2016	Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
17 August 2016	Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 January 2014	Termination of appointment of Zakia Asif as a director (1 page)
13 January 2014	Termination of appointment of Zakia Asif as a director (1 page)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Termination of appointment of Beauty Plus (Uk) Limited as a director (1 page)
22 March 2011	Appointment of Mr Asif Rashid as a director (2 pages)
22 March 2011	Termination of appointment of Beauty Plus (Uk) Limited as a director (1 page)
22 March 2011	Appointment of Mr Asif Rashid as a director (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Beauty Plus (Uk) Limited on 1 November 2009 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Beauty Plus (Uk) Limited on 1 November 2009 (2 pages)
28 June 2010	Director's details changed for Beauty Plus (Uk) Limited on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Zakia Asif on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Zakia Asif on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Zakia Asif on 1 November 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (10 pages)
10 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (10 pages)
10 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (10 pages)
23 October 2009	Appointment of Beauty Plus (Uk) Limited as a director (1 page)
23 October 2009	Appointment of Beauty Plus (Uk) Limited as a director (1 page)
22 June 2009	Return made up to 06/06/09; full list of members (3 pages)
22 June 2009	Return made up to 06/06/09; full list of members (3 pages)
28 May 2009	Registered office changed on 28/05/2009 from 32 levett gardens ilford IG3 9BT (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 32 levett gardens ilford IG3 9BT (1 page)
20 May 2009	Appointment terminated director asif rashid (1 page)
20 May 2009	Appointment terminated director asif rashid (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 April 2009	Director appointed zakia asif (2 pages)
9 April 2009	Director appointed zakia asif (2 pages)
20 March 2009	Memorandum and Articles of Association (13 pages)
20 March 2009	Memorandum and Articles of Association (13 pages)
8 February 2009	Return made up to 06/06/08; full list of members (10 pages)
8 February 2009	Return made up to 06/06/08; full list of members (10 pages)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 February 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
29 June 2007	Return made up to 06/06/07; full list of members (2 pages)
29 June 2007	Return made up to 06/06/07; full list of members (2 pages)
17 April 2007	Company name changed gr trading (london) LTD\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed gr trading (london) LTD\certificate issued on 17/04/07 (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Incorporation (16 pages)
6 June 2006	Incorporation (16 pages)

Beauty Plus (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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