| Company Name | Lunique Hair Designers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870096 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 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 | Lucy Courtney |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Old Berkeley House Old Common Road Chorleywood Hertfordshire WD3 5LW |
| Secretary Name | Ms Lucy Courtney |
|---|---|
| Status | Closed |
| Appointed | 27 September 2010(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 February 2015) |
| Role | Company Director |
| Correspondence Address | Old Berkley House Old Common Road Chorleywood Rickmansworth Hertfordshire WD3 5LW |
| Director Name | Dominique Panto |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birchtrees Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF |
| Secretary Name | Dominique Panto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birchtrees Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucy Courtney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,238 |
| Cash | £809 |
| Current Liabilities | £810 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2014 | Application to strike the company off the register (2 pages) |
| 29 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 6 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Appointment of Ms Lucy Courtney as a secretary (2 pages) |
| 27 September 2010 | Termination of appointment of Dominique Panto as a director (1 page) |
| 27 September 2010 | Termination of appointment of Dominique Panto as a secretary (1 page) |
| 9 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 July 2010 | Director's details changed for Dominique Panto on 7 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Dominique Panto on 7 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Lucy Courtney on 7 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Lucy Courtney on 7 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 8 September 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 16 July 2007 | Accounting reference date extended from 31/07/07 to 30/11/07 (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Incorporation (16 pages) |