Company NameMadame Hair Limited
Company StatusDissolved
Company Number06539847
CategoryPrivate Limited Company
Incorporation Date19 March 2008(16 years, 2 months ago)
Dissolution Date12 September 2017 (6 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMs Aisha Kasim
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Boyd Orr Place
Aberdeen
Aberdeenshire
AB12 5SF
Scotland
Secretary NameSecretariat Officers Ltd. (Corporation)
StatusResigned
Appointed19 March 2008(same day as company formation)
Correspondence Address16 Shearway Business Park
Folkestone
Kent
CT19 4RH

Contact

Websitewww.madamehair.co.uk

Location

Registered AddressTalisman Tower 1403 Talisman Tower
6 Lincoln Plaza
London
E14 9BU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

10k at £1Aisha Kasim
100.00%
Ordinary

Financials

Year2014
Net Worth£3,922
Cash£495
Current Liabilities£1,500

Accounts

Latest Accounts21 March 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End21 March

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
16 June 2017Application to strike the company off the register (3 pages)
27 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 21 March 2016 (7 pages)
1 August 2016Registered office address changed from 22 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to Talisman Tower 1403 Talisman Tower 6 Lincoln Plaza London E14 9BU on 1 August 2016 (1 page)
29 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,001
(3 pages)
21 December 2015Micro company accounts made up to 21 March 2015 (2 pages)
21 July 2015Registered office address changed from C/O Aisha Kasim Flat 8 Birchmere Lodge 31 Sherwood Gardens London SE16 3JB to 22 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 21 July 2015 (1 page)
17 April 2015Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to C/O Aisha Kasim Flat 8 Birchmere Lodge 31 Sherwood Gardens London SE16 3JB on 17 April 2015 (1 page)
17 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,001
(3 pages)
17 April 2015Registered office address changed from C/O Aisha Kasim Flat 8 Birchmere Lodge 31 Sherwood Gardens London SE16 3JB England to C/O Aisha Kasim Flat 8 Birchmere Lodge 31 Sherwood Gardens London SE16 3JB on 17 April 2015 (1 page)
25 July 2014Total exemption small company accounts made up to 21 March 2014 (4 pages)
15 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,001
(3 pages)
12 December 2013Total exemption small company accounts made up to 21 March 2013 (3 pages)
7 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 21 March 2012 (4 pages)
15 July 2012Total exemption small company accounts made up to 21 March 2011 (4 pages)
5 July 2012Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 5 July 2012 (1 page)
5 July 2012Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 5 July 2012 (1 page)
23 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
22 April 2012Current accounting period shortened from 20 August 2011 to 21 March 2011 (1 page)
22 April 2012Termination of appointment of Secretariat Officers Ltd. as a secretary (1 page)
3 November 2011Previous accounting period extended from 31 March 2011 to 20 August 2011 (1 page)
14 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2011Director's details changed for Ms Aisha Kasim on 13 April 2011 (2 pages)
13 April 2011Secretary's details changed for Secretariat Officers Ltd. on 13 April 2011 (2 pages)
11 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Ms Aisha Kasim on 19 March 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009Return made up to 19/03/09; full list of members (3 pages)
19 March 2008Incorporation (17 pages)