| Company Name | Beautyway UK Ltd |
|---|---|
| Director | Tanya Vorontsov |
| Company Status | Active |
| Company Number | 06423795 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2007(16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
| SIC 82302 | Activities of conference organisers |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Tanya Vorontsov |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(12 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Violet Lane Croydon CR0 4HF |
| Director Name | Tamara Prilutskaya |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 225 Blenheim Centre Prince Regent Road Hounslow TW3 1NB |
| Secretary Name | Mauro Santoliquido |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 225 Blenheim Centre Prince Regent Road Hounslow Middx TW3 1NB |
| Secretary Name | Mrs Rasa Gudaitiene |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 28 February 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 01 July 2008) |
| Role | Beauty Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ibbotson Avenue, Canning Town London E16 1JD |
| Director Name | Ms Tamara Petrova |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 11 November 2009(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Plough Lane London SW19 8HA |
| Director Name | Mrs Tanya Vorontsova |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 44 Broadway London E15 1XH |
| Director Name | Mr Anton Grisin |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Estonia |
| Status | Resigned |
| Appointed | 01 December 2013(6 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 44 Broadway London E15 1XH |
| Director Name | Mrs Marina Joe |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 16 September 2017(9 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 44 Broadway London E15 1XH |
| Director Name | Ms Olga Sults |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 29 December 2017(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 44 Broadway London E15 1XH |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tanya Vorontsov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,794 |
| Cash | £40 |
| Current Liabilities | £209 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Filing History
| 21 October 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 21 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2020 | Cessation of Olga Sults as a person with significant control on 1 December 2019 (1 page) |
| 20 May 2020 | Termination of appointment of Olga Sults as a director on 1 December 2019 (1 page) |
| 20 May 2020 | Notification of Tanya Vorontsov as a person with significant control on 1 December 2019 (2 pages) |
| 20 May 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
| 20 May 2020 | Appointment of Ms Tanya Vorontsov as a director on 1 December 2019 (2 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 18 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 11 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 22 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
| 16 January 2018 | Notification of Olga Sults as a person with significant control on 29 December 2017 (2 pages) |
| 16 January 2018 | Appointment of Ms Olga Sults as a director on 29 December 2017 (2 pages) |
| 15 January 2018 | Termination of appointment of Marina Joe as a director on 29 December 2017 (1 page) |
| 15 January 2018 | Cessation of Anton Grisin as a person with significant control on 15 April 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Anton Grisin as a director on 16 September 2017 (1 page) |
| 29 September 2017 | Appointment of Mrs Marina Joe as a director on 16 September 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Anton Grisin as a director on 16 September 2017 (1 page) |
| 29 September 2017 | Appointment of Mrs Marina Joe as a director on 16 September 2017 (2 pages) |
| 27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 2 January 2014 | Appointment of Mr Anton Grisin as a director (2 pages) |
| 2 January 2014 | Appointment of Mr Anton Grisin as a director (2 pages) |
| 2 January 2014 | Termination of appointment of Tanya Vorontsova as a director (1 page) |
| 2 January 2014 | Termination of appointment of Tanya Vorontsova as a director (1 page) |
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Registered office address changed from C/O Office 8 3D Floor 44 Broadway London E15 1XH on 24 December 2013 (1 page) |
| 24 December 2013 | Registered office address changed from C/O Office 8 3D Floor 44 Broadway London E15 1XH on 24 December 2013 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (3 pages) |
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Registered office address changed from 17-21 George Street Croydon CR0 1LA United Kingdom on 28 December 2011 (1 page) |
| 28 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Registered office address changed from 17-21 George Street Croydon CR0 1LA United Kingdom on 28 December 2011 (1 page) |
| 27 December 2011 | Termination of appointment of Tamara Petrova as a director (1 page) |
| 27 December 2011 | Termination of appointment of Tamara Petrova as a director (1 page) |
| 27 December 2011 | Appointment of Tanya Vorontsov as a director (2 pages) |
| 27 December 2011 | Appointment of Tanya Vorontsov as a director (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
| 30 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 15 January 2010 | Termination of appointment of Tamara Prilutskaya as a director (1 page) |
| 15 January 2010 | Appointment of Ms Tamara Petrova as a director (2 pages) |
| 15 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Termination of appointment of Tamara Prilutskaya as a director (1 page) |
| 15 January 2010 | Registered office address changed from 41a Hainault Road Leytonstone London E11 1EB on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from 41a Hainault Road Leytonstone London E11 1EB on 15 January 2010 (1 page) |
| 15 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Appointment of Ms Tamara Petrova as a director (2 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 10 April 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 10 April 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 30 March 2009 | Appointment terminated secretary rasa gudaitiene (1 page) |
| 30 March 2009 | Appointment terminated secretary rasa gudaitiene (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 24 linden street essex romford RM7 7DP (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 24 linden street essex romford RM7 7DP (1 page) |
| 5 March 2008 | Secretary appointed rasa gudaitiene (2 pages) |
| 5 March 2008 | Appointment terminated secretary mauro santoliquido (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 5 March 2008 | Secretary appointed rasa gudaitiene (2 pages) |
| 5 March 2008 | Appointment terminated secretary mauro santoliquido (1 page) |
| 12 November 2007 | Incorporation (13 pages) |
| 12 November 2007 | Incorporation (13 pages) |