| Company Name | Beautysure Insurance Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06885416 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2009(15 years ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Malcolm Richard Harvey |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broxtead House Broxmead Lane Bolney Haywards Heath West Sussex RH17 5RJ |
| Director Name | Mr Neill Johnstone |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Dell The Glade West Byfleet Surrey KT14 6AF |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2009(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2012 | Application to strike the company off the register (3 pages) |
| 17 May 2012 | Application to strike the company off the register (3 pages) |
| 23 April 2012 | Termination of appointment of Clyde Secretaries Limited as a secretary on 23 April 2012 (1 page) |
| 23 April 2012 | Termination of appointment of Clyde Secretaries Limited as a secretary (1 page) |
| 21 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 21 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP England on 19 August 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP England on 19 August 2011 (1 page) |
| 16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 21 April 2011 | Director's details changed for Mr Neill Johnstone on 21 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mr Neill Johnstone on 21 April 2011 (2 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 26 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2009 | Incorporation (23 pages) |
| 23 April 2009 | Incorporation (23 pages) |