| Company Name | BNZ Hair Salon Limited |
|---|---|
| Director | Shkelzen Muharremi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06347205 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 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 | Shkelzen Muharremi |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Bury Green Road Chesunt EN7 5AD |
| Director Name | Berhan Dejbabi |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 12a The Village London SE7 8UD |
| Secretary Name | Lesstax2Pay (Registrars) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Correspondence Address | 47 High Street Barnet Herts EN5 5UW |
Location
| Registered Address | 662 High Road London N12 0NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Berhan Dejbai 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Shkelzen Muharremi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,166 |
| Cash | £11,717 |
| Current Liabilities | £10,671 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 January 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 15 October 2019 | Registered office address changed from 272 Regents Park Road Regents Park Road London N3 3HN England to 662 High Road London N12 0NL on 15 October 2019 (1 page) |
| 1 April 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 26 September 2018 | Change of details for Mr Berhan Dejbai as a person with significant control on 19 August 2018 (2 pages) |
| 25 September 2018 | Change of details for Mr Berhan Dejbai as a person with significant control on 18 August 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Berhan Dejabi on 18 August 2018 (2 pages) |
| 24 September 2018 | Director's details changed for Berhan Dejabi on 19 August 2018 (2 pages) |
| 24 September 2018 | Change of details for Mr Berhan Dejbai as a person with significant control on 19 August 2018 (2 pages) |
| 24 September 2018 | Director's details changed for Shkelzen Muharremi on 19 August 2018 (2 pages) |
| 24 September 2018 | Change of details for Mr Shkelzen Muharremi as a person with significant control on 19 August 2018 (2 pages) |
| 27 February 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 17 October 2017 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 272 Regents Park Road Regents Park Road London N3 3HN on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 272 Regents Park Road Regents Park Road London N3 3HN on 17 October 2017 (1 page) |
| 28 March 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 March 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 15 May 2015 | Director's details changed for Shkelzen Muharremi on 15 May 2015 (2 pages) |
| 15 May 2015 | Director's details changed for Shkelzen Muharremi on 15 May 2015 (2 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 October 2010 | Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary (1 page) |
| 28 October 2010 | Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary (1 page) |
| 15 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 8 September 2009 | Director's change of particulars / shkelzen muharremi / 20/09/2008 (1 page) |
| 8 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 8 September 2009 | Director's change of particulars / shkelzen muharremi / 20/09/2008 (1 page) |
| 8 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 21 November 2008 | Secretary's change of particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 (1 page) |
| 21 November 2008 | Secretary's change of particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 (1 page) |
| 22 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 47 high street barnet herts EN5 5UW uk (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 47 high street barnet herts EN5 5UW uk (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW (1 page) |
| 20 August 2007 | Incorporation (13 pages) |
| 20 August 2007 | Incorporation (13 pages) |