Beautiful Tailor Studio Ltd

Company Name	Beautiful Tailor Studio Ltd
Company Status	Dissolved
Company Number	06622059
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	My Beautiful Tailors Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Soltani Atiqullah
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Afghan
Status	Closed
Appointed	26 June 2008(1 week, 2 days after company formation)
Appointment Duration	12 years, 9 months (closed 23 March 2021)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	7 Ellison Road London SW13 0AD

Director Name	Mrs Izabela Elzbieta Pacierz
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Polish
Status	Closed
Appointed	01 April 2010(1 year, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 March 2021)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	7 Ellison Road London SW13 0AD

Director Name	Mr Subbayya Sastry Kunapuli
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Pasture Road Wembley Middlesex HA0 3JD

Secretary Name	Mrs Vijaya Lakshmi Kunapuli
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Pasture Road Wembley Middlesex HA0 3JD

Director Name	Mr George Martin Lamb
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2010)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Director Name	Robin Lindsey Scott-Lawson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2010)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Secretary Name	Robin Lindsey Scott-Lawson
Nationality	British
Status	Resigned
Appointed	04 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2010)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Location

Registered Address	7 Ellison Road London SW13 0AD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Izabela Elzbieta Pacierz 50.00% Ordinary
50 at £1	Soltani Atiqullah 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,695
Cash	£106,663
Current Liabilities	£69,791

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

20 February 2009	Delivered on: 24 February 2009 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge over the deposit balance. See image for full details. Outstanding

20 February 2009

Delivered on: 24 February 2009
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed equitable charge over the deposit balance. See image for full details.
Outstanding

Filing History

23 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
2 December 2013	Director's details changed for Ms Izabela Elzbieta Pacierz on 15 June 2013 (2 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Ms Izabela Elzbieta Rzepka on 17 June 2013 (2 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2012	Director's details changed for Soltani Atiqullah on 1 January 2012 (2 pages)
12 July 2012	Director's details changed for Soltani Atiqullah on 1 January 2012 (2 pages)
12 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010	Director's details changed for Soltani Atiqullah on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Soltani Atiqullah on 1 October 2009 (2 pages)
14 June 2010	Appointment of Ms Izabela Elzbieta Rzepka as a director (2 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Company name changed my beautiful tailors LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-06 (2 pages)
7 May 2010	Termination of appointment of George Lamb as a director (1 page)
7 May 2010	Termination of appointment of Robin Scott-Lawson as a director (1 page)
7 May 2010	Registered office address changed from 51B Buckland Crescent London NW3 5DJ United Kingdom on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 51B Buckland Crescent London NW3 5DJ United Kingdom on 7 May 2010 (1 page)
7 May 2010	Termination of appointment of Robin Scott-Lawson as a secretary (1 page)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 November 2009	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD on 29 November 2009 (1 page)
3 August 2009	Return made up to 17/06/09; full list of members (4 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2008	Director appointed george lamb (2 pages)
30 July 2008	Director and secretary appointed robin scott-lawson (2 pages)
22 July 2008	Appointment terminated director subbayya kunapuli (1 page)
22 July 2008	Appointment terminated secretary vijaya kunapuli (1 page)
17 July 2008	Ad 03/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 July 2008	Director appointed soltani atiqullah (2 pages)
17 June 2008	Incorporation (11 pages)