Beauty By Michelle Limited

Company Name	Beauty By Michelle Limited
Company Status	Dissolved
Company Number	06306770
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 9 months ago)
Dissolution Date	17 August 2021 (2 years, 8 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 William Richard Weaver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Secretary Name	Mrs Louise Debenham
Nationality	British
Status	Closed
Appointed	11 March 2008(8 months after company formation)
Appointment Duration	13 years, 5 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Director Name	Mrs Louise Debenham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(5 years after company formation)
Appointment Duration	9 years, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Director Name	Mrs Michelle Sullivan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Deer Leap Stud Farm Knockholt Road, 7 Oaks Halstead TN14 7ER

Secretary Name	Mr William Richard Weaver
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Campion Close Rush Green Romford Essex RM7 0WX

Director Name	Ms Donna Smith
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2011)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	113 Willow Road Dartford Kent DA1 2QG

Director Name	Mrs Michelle Sullivan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(9 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Leap Stud Farm Knockholt Road, 7 Oaks Halstead TN14 7ER

Director Name	Mrs Louise Debenham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Director Name	Mrs Louise Debenham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Regency House 33 Wood Street Barnet EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

35 at £1	Louise Debenham 35.00% Ordinary
35 at £1	William Richard Weaver 35.00% Ordinary
30 at £1	Linda Weaver 30.00% Ordinary

Financials

Year	2014
Turnover	£35,045
Gross Profit	£27,851
Net Worth	£25
Cash	£3,420
Current Liabilities	£5,908

Accounts

Latest Accounts	10 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	10 June

Filing History

17 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
21 May 2021	Application to strike the company off the register (3 pages)
5 November 2020	Previous accounting period extended from 31 December 2019 to 10 June 2020 (1 page)
5 November 2020	Total exemption full accounts made up to 10 June 2020 (8 pages)
23 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 August 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 August 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017	Notification of William Weaver as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
20 July 2017	Notification of Louise Debenham as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of William Weaver as a person with significant control on 30 June 2016 (2 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
20 July 2017	Notification of Linda Weaver as a person with significant control on 30 June 2016 (2 pages)
20 July 2017	Notification of Louise Debenham as a person with significant control on 30 June 2016 (2 pages)
20 July 2017	Notification of Linda Weaver as a person with significant control on 30 June 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
12 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
22 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Appointment of Mrs Louise Debenham as a director (2 pages)
6 August 2012	Appointment of Mrs Louise Debenham as a director (2 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Termination of appointment of Louise Debenham as a director (1 page)
11 August 2011	Secretary's details changed for Mrs Louise Debenham on 8 July 2011 (1 page)
11 August 2011	Director's details changed for Mr William Richard Weaver on 8 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Mrs Louise Debenham on 8 July 2011 (1 page)
11 August 2011	Secretary's details changed for Mrs Louise Debenham on 8 July 2011 (1 page)
11 August 2011	Director's details changed for Mr William Richard Weaver on 8 July 2011 (2 pages)
11 August 2011	Director's details changed for Mr William Richard Weaver on 8 July 2011 (2 pages)
11 August 2011	Termination of appointment of Louise Debenham as a director (1 page)
6 July 2011	Termination of appointment of Donna Smith as a director (1 page)
6 July 2011	Termination of appointment of Donna Smith as a director (1 page)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Ms Donna Smith on 8 July 2010 (2 pages)
7 September 2010	Director's details changed for Ms Donna Smith on 8 July 2010 (2 pages)
7 September 2010	Director's details changed for Ms Donna Smith on 8 July 2010 (2 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 21 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 21 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 21 (4 pages)
8 February 2010	Appointment of Mrs Louise Debenham as a director (2 pages)
8 February 2010	Appointment of Mrs Louise Debenham as a director (2 pages)
28 September 2009	Return made up to 09/07/09; full list of members (4 pages)
28 September 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 April 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
24 April 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
3 December 2008	Appointment terminated director michelle sullivan (1 page)
3 December 2008	Appointment terminated director michelle sullivan (1 page)
29 October 2008	Return made up to 09/07/08; full list of members (4 pages)
29 October 2008	Return made up to 09/07/08; full list of members (4 pages)
9 October 2008	Ad 09/06/08\gbp si 2@1=2\gbp ic 77/79\ (2 pages)
9 October 2008	Ad 09/06/08\gbp si 2@1=2\gbp ic 77/79\ (2 pages)
16 April 2008	Director appointed mrs michelle sullivan (1 page)
16 April 2008	Secretary appointed mrs louise debenham (1 page)
16 April 2008	Director appointed mrs michelle sullivan (1 page)
16 April 2008	Director appointed ms donna smith (1 page)
16 April 2008	Appointment terminated director louise debenham (1 page)
16 April 2008	Appointment terminated director louise debenham (1 page)
16 April 2008	Director appointed ms donna smith (1 page)
16 April 2008	Secretary appointed mrs louise debenham (1 page)
15 April 2008	Appointment terminated secretary william weaver (1 page)
15 April 2008	Appointment terminated secretary william weaver (1 page)
8 April 2008	Ad 11/03/08\gbp si 75@1=75\gbp ic 2/77\ (2 pages)
8 April 2008	Director appointed louise debenham (2 pages)
8 April 2008	Appointment terminated director michelle sullivan (1 page)
8 April 2008	Appointment terminated director michelle sullivan (1 page)
8 April 2008	Director appointed louise debenham (2 pages)
8 April 2008	Ad 11/03/08\gbp si 75@1=75\gbp ic 2/77\ (2 pages)
15 September 2007	Ad 10/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 September 2007	Ad 10/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Director resigned (1 page)
9 July 2007	Incorporation (19 pages)
9 July 2007	Incorporation (19 pages)

Beauty By Michelle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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