Company NameBeauty Sanctuary Ltd
Company StatusDissolved
Company Number06859073
CategoryPrivate Limited Company
Incorporation Date25 March 2009(15 years ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameDerek Mark Ringe
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2009(same day as company formation)
RoleBeauty
Country of ResidenceUnited Kingdom
Correspondence Address1a Brookfield Avenue
Larkfield
Kent
ME20 6RT
Secretary NameDerek Mark Ringe
NationalityBritish
StatusClosed
Appointed25 March 2009(same day as company formation)
RoleBeauty
Country of ResidenceUnited Kingdom
Correspondence Address1a Brookfield Avenue
Larkfield
Kent
ME20 6RT
Director NameMiss Emma Louise Whicker
Date of BirthMay 1987 (Born 36 years ago)
NationalityAfghanistani
StatusResigned
Appointed25 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15a High Street
Battle
East Sussex
TN33 0AE

Location

Registered AddressSummit House 2-2a Highfield Road
Dartford
Kent
DA1 2JY
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Shareholders

50 at £1Derek Mark Ringe
50.00%
Ordinary
50 at £1Lisa Reeves
50.00%
Ordinary

Financials

Year2014
Net Worth£2,618
Cash£803
Current Liabilities£1,636

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013Director's details changed for Derek Mark Ringe on 31 March 2012 (2 pages)
9 April 2013Annual return made up to 25 March 2013 with a full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100
(4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012Registered office address changed from the Old Forge Poplar Road Wittersham Kent TN30 7PD United Kingdom on 15 May 2012 (2 pages)
19 April 2012Amended accounts made up to 31 March 2011 (5 pages)
2 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011Amended accounts made up to 31 March 2010 (5 pages)
1 April 2011Annual return made up to 25 March 2011 (4 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
6 April 2009Appointment terminated director emma whicker (1 page)
6 April 2009Director and secretary appointed derek mark ringe (2 pages)
25 March 2009Incorporation (18 pages)