| Company Name | Beauty Clinique (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06812826 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2009(15 years, 2 months ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
| Previous Name | Beauty Clinic (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Zuhre Mehmet |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bressey Avenue Enfield Middlesex EN1 4UU |
| Director Name | Halil Ahmet Osmah |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Shortlands Close London N18 1LQ |
| Director Name | Nigar Osman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Shortlands Close London N18 1LQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 182b Longwood Gardens Barkingside Essex IG5 0EW |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Nigar Ustaoglu 34.00% Ordinary |
|---|---|
| 33 at £1 | Halil Osman 33.00% Ordinary |
| 33 at £1 | Zuhre Mehmet 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £68,249 |
| Gross Profit | £58,728 |
| Net Worth | -£7,769 |
| Cash | £6,097 |
| Current Liabilities | £12,798 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2013 | Application to strike the company off the register (3 pages) |
| 15 February 2013 | Application to strike the company off the register (3 pages) |
| 13 March 2012 | Director's details changed for Zuhre Mehmet on 5 February 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Halil Ahmet Osmah on 5 February 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Director's details changed for Zuhre Mehmet on 5 February 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Halil Ahmet Osmah on 5 February 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Halil Ahmet Osmah on 5 February 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Zuhre Mehmet on 5 February 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 16 March 2011 | Director's details changed for Zuhre Mehmet on 1 June 2010 (3 pages) |
| 16 March 2011 | Director's details changed for Nigar Ustaoglu on 18 February 2010 (3 pages) |
| 16 March 2011 | Director's details changed for Zuhre Mehmet on 1 June 2010 (3 pages) |
| 16 March 2011 | Director's details changed for Zuhre Mehmet on 1 June 2010 (3 pages) |
| 16 March 2011 | Director's details changed for Nigar Ustaoglu on 18 February 2010 (3 pages) |
| 16 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 16 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 16 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 19 July 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 16 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 16 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 9 March 2010 | Director's details changed for Nigar Ustaoglu on 31 January 2010 (3 pages) |
| 9 March 2010 | Director's details changed for Nigar Ustaoglu on 31 January 2010 (3 pages) |
| 22 May 2009 | Memorandum and Articles of Association (9 pages) |
| 22 May 2009 | Memorandum and Articles of Association (9 pages) |
| 19 May 2009 | Company name changed beauty clinic (uk) LIMITED\certificate issued on 20/05/09 (2 pages) |
| 19 May 2009 | Company name changed beauty clinic (uk) LIMITED\certificate issued on 20/05/09 (2 pages) |
| 27 March 2009 | Ad 09/03/09 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 27 March 2009 | Ad 09/03/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 9 March 2009 | Director appointed nigar ustaoglu (2 pages) |
| 9 March 2009 | Director appointed halil ahmet osmah (2 pages) |
| 9 March 2009 | Director appointed halil ahmet osmah (2 pages) |
| 9 March 2009 | Director appointed zuhre mehmet (2 pages) |
| 9 March 2009 | Director appointed zuhre mehmet (2 pages) |
| 9 March 2009 | Director appointed nigar ustaoglu (2 pages) |
| 11 February 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 11 February 2009 | Appointment terminated director barbara kahan (1 page) |
| 9 February 2009 | Incorporation (11 pages) |
| 9 February 2009 | Incorporation (11 pages) |