| Company Name | Sensual Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266391 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Dori Dakbash |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 04 December 2008(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Radford House 1-8 Pembridge Gardens London W2 4EE |
| Director Name | Dori Dakbash |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25b The Market Place London NW11 6JY |
| Secretary Name | Magdalena Szafranek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25b The Market Place London NW11 6JY |
| Director Name | Magdalena Szafranek |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 January 2008(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 04 December 2008) |
| Role | Company Director |
| Correspondence Address | 25b Powis Gardens London NW11 8HH |
| Secretary Name | Issac Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 04 December 2008) |
| Role | Secretary |
| Correspondence Address | 129 Station Road London NW4 4NJ |
Location
| Registered Address | Flat 8 Radford House 1-8 Pembridge Gardens London W2 4EE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 24 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 25B powis gardens london NW11 8HH (1 page) |
| 8 December 2008 | Appointment terminated director magdalena szafranek (1 page) |
| 8 December 2008 | Appointment terminated secretary issac cohen (1 page) |
| 8 December 2008 | Appointment Terminated Secretary issac cohen (1 page) |
| 8 December 2008 | Director appointed dori dakbash (2 pages) |
| 8 December 2008 | Appointment Terminated Director magdalena szafranek (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 December 2008 | Director appointed dori dakbash (2 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 25B powis gardens london NW11 8HH (1 page) |
| 12 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 19 March 2008 | Appointment terminated secretary magdalena szafranek (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 25B the market place london NW11 6JY (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 25B the market place london NW11 6JY (1 page) |
| 19 March 2008 | Appointment terminated director dori dakbash (1 page) |
| 19 March 2008 | Secretary appointed issac cohen (2 pages) |
| 19 March 2008 | Director appointed magdalena szafranek (2 pages) |
| 19 March 2008 | Appointment Terminated Director dori dakbash (1 page) |
| 19 March 2008 | Appointment Terminated Secretary magdalena szafranek (1 page) |
| 19 March 2008 | Director appointed magdalena szafranek (2 pages) |
| 19 March 2008 | Secretary appointed issac cohen (2 pages) |
| 1 June 2007 | Incorporation (18 pages) |
| 1 June 2007 | Incorporation (18 pages) |