| Company Name | Val's Magic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489710 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 3 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Beata Zygarlicka |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 February 2014(6 years after company formation) |
| Appointment Duration | 6 years (closed 17 March 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 33a Whitton Road Hounslow Middlesex TW3 2DB |
| Director Name | Mr Valentas Peikstenis |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | House Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Browning Way Hounslow Middlesex TW5 9BG |
| Secretary Name | Ruslana Brezden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Browning Way Hounslow Middlesex TW5 9BG |
Location
| Registered Address | 33a Whitton Road Hounslow Middlesex TW3 2DB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Beata Zygarlicka 99.00% Ordinary |
|---|---|
| 1 at £1 | Ruslava Brezden 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,232 |
| Cash | £2,655 |
| Current Liabilities | £4,225 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2015 | Termination of appointment of Ruslana Brezden as a secretary on 1 September 2015 (1 page) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2015 | Termination of appointment of Ruslana Brezden as a secretary on 1 September 2015 (1 page) |
| 11 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 March 2014 | Termination of appointment of Valentas Peikstenis as a director (1 page) |
| 13 March 2014 | Appointment of Mrs Beata Zygarlicka as a director (2 pages) |
| 13 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Appointment of Mrs Beata Zygarlicka as a director (2 pages) |
| 13 March 2014 | Termination of appointment of Valentas Peikstenis as a director (1 page) |
| 13 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 March 2012 | Director's details changed for Mr Valentas Peikstenis on 7 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Secretary's details changed for Ruslana Brezden on 7 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr Valentas Peikstenis on 7 March 2012 (2 pages) |
| 8 March 2012 | Secretary's details changed for Ruslana Brezden on 7 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr Valentas Peikstenis on 7 March 2012 (2 pages) |
| 8 March 2012 | Secretary's details changed for Ruslana Brezden on 7 March 2012 (2 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Secretary's details changed for Ruslana Brezden on 31 January 2011 (2 pages) |
| 27 April 2011 | Secretary's details changed for Ruslana Brezden on 31 January 2011 (2 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Ruslana Brezden on 31 January 2010 (1 page) |
| 25 February 2010 | Director's details changed for Valentas Peikstenis on 31 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Valentas Peikstenis on 31 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Ruslana Brezden on 31 January 2010 (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 August 2009 | Secretary's change of particulars / ruslana brezden / 24/08/2009 (1 page) |
| 24 August 2009 | Secretary's change of particulars / ruslana brezden / 24/08/2009 (1 page) |
| 24 August 2009 | Director's change of particulars / valentas peikstenis / 24/08/2009 (1 page) |
| 24 August 2009 | Director's change of particulars / valentas peikstenis / 24/08/2009 (1 page) |
| 19 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 31 January 2008 | Incorporation (15 pages) |
| 31 January 2008 | Incorporation (15 pages) |