| Company Name | Soma Health & Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06372948 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2007(16 years, 7 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 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 | Katherine Jane Burke |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Salon Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 488 Fulham Palace Road London SW6 6HZ |
| Secretary Name | Mr Richard George Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 488 Fulham Palace Road London SW6 6HZ |
Location
| Registered Address | C/O Resolve Partners Llp One America Square London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Katherine Jane Burke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £500,042 |
| Gross Profit | £183,869 |
| Net Worth | -£287,629 |
| Cash | £30,117 |
| Current Liabilities | £430,573 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 10 April 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (11 pages) |
| 10 April 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (11 pages) |
| 10 April 2015 | Liquidators statement of receipts and payments to 26 March 2015 (11 pages) |
| 10 April 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (11 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 27 January 2014 (11 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (11 pages) |
| 8 February 2013 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 8 February 2013 (2 pages) |
| 8 February 2013 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 8 February 2013 (2 pages) |
| 8 February 2013 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 8 February 2013 (2 pages) |
| 6 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 6 February 2013 | Resolutions
|
| 6 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 6 February 2013 | Resolutions
|
| 6 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2012 | Director's details changed for Katherine Jane Burke on 1 September 2012 (2 pages) |
| 18 September 2012 | Secretary's details changed for Mr. Richard George Burke on 1 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Katherine Jane Burke on 1 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Director's details changed for Katherine Jane Burke on 1 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Secretary's details changed for Mr. Richard George Burke on 1 September 2012 (2 pages) |
| 18 September 2012 | Secretary's details changed for Mr. Richard George Burke on 1 September 2012 (2 pages) |
| 24 January 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 24 January 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Katherine Jane Burke on 17 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Katherine Jane Burke on 17 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 28 May 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 21 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 13 October 2008 | Return made up to 17/09/08; full list of members
|
| 13 October 2008 | Return made up to 17/09/08; full list of members
|
| 17 September 2007 | Incorporation (17 pages) |
| 17 September 2007 | Incorporation (17 pages) |