Company NameSarah Roberts Hair Design Limited
Company StatusDissolved
Company Number06855829
CategoryPrivate Limited Company
Incorporation Date23 March 2009(15 years, 1 month ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)
Previous NamePoloplan Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Sarah Hadley
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2009(same day as company formation)
RoleHair Stylist
Country of ResidenceUnited Kingdom
Correspondence Address17 Crookston Road
Eltham
London
SE9 1YH
Director NameMrs Ann Roberts
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2009(same day as company formation)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Biddenden Way
Eltham
London
SE9 3DN
Secretary NameMrs Ann Roberts
NationalityBritish
StatusClosed
Appointed23 March 2009(same day as company formation)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Biddenden Way
Eltham
London
SE9 3DN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address17 Burnt Ash Road
Lee
London
SE12 8RG
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London

Shareholders

1 at 1Temple Secretaries Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2010Director's details changed for Mrs Ann Roberts on 23 March 2010 (2 pages)
19 April 2010Director's details changed for Sarah Hadley on 23 March 2010 (2 pages)
19 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
(5 pages)
19 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
(5 pages)
19 April 2010Secretary's details changed for Ann Roberts on 23 March 2010 (1 page)
19 April 2010Director's details changed for Sarah Hadley on 23 March 2010 (2 pages)
19 April 2010Director's details changed for Mrs Ann Roberts on 23 March 2010 (2 pages)
19 April 2010Secretary's details changed for Ann Roberts on 23 March 2010 (1 page)
4 August 2009Director appointed sarah hadley (2 pages)
4 August 2009Director and secretary appointed ann roberts (2 pages)
4 August 2009Director appointed sarah hadley (2 pages)
4 August 2009Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 August 2009Director and secretary appointed ann roberts (2 pages)
4 August 2009Registered office changed on 04/08/2009 from 294 burnt ash hill lee london SE12 0QD (1 page)
4 August 2009Registered office changed on 04/08/2009 from 294 burnt ash hill lee london SE12 0QD (1 page)
4 August 2009Ad 23/03/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
1 August 2009Memorandum and Articles of Association (14 pages)
1 August 2009Memorandum and Articles of Association (14 pages)
23 July 2009Company name changed poloplan LIMITED\certificate issued on 28/07/09 (2 pages)
23 July 2009Company name changed poloplan LIMITED\certificate issued on 28/07/09 (2 pages)
20 July 2009Appointment terminated director barbara kahan (1 page)
20 July 2009Appointment Terminated Director barbara kahan (1 page)
20 July 2009Registered office changed on 20/07/2009 from 788-790 finchley road london NW11 7TJ (1 page)
20 July 2009Registered office changed on 20/07/2009 from 788-790 finchley road london NW11 7TJ (1 page)
23 March 2009Incorporation (12 pages)
23 March 2009Incorporation (12 pages)