| Company Name | Beleza Opcional Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06930562 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Bendaoud Karim |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2009(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 841 Harrow Road Harrow Road London NW10 5NH |
| Director Name | Mrs De Souza Goncalves |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 11 May 2015(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 841 Harrow Road Harrow Road London NW10 5NH |
Location
| Registered Address | 841 Harrow Road Harrow Road London NW10 5NH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karim Bendaoud 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,997 |
| Cash | £2,052 |
| Current Liabilities | £55 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 September 2017 | Termination of appointment of De Souza Goncalves as a director on 20 September 2017 (1 page) |
| 18 September 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 23 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 15 May 2015 | Termination of appointment of Bendaoud Karim as a director on 12 May 2015 (1 page) |
| 15 May 2015 | Appointment of Mrs De Souza Goncalves as a director on 11 May 2015 (2 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 February 2014 | Registered office address changed from 25 Rucklidge Avenue London NW10 4QA Uk on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 25 Rucklidge Avenue London NW10 4QA Uk on 4 February 2014 (1 page) |
| 10 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2011 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2010 | Director's details changed for Bendaoud Karim on 10 June 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from Unit 51 7-11 Minerva Road Park Royal NW10 6HJ on 23 September 2010 (2 pages) |
| 1 August 2009 | Director's change of particulars / karim bendaoud / 15/07/2009 (1 page) |
| 30 June 2009 | Director appointed karim bendaoud (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from suite 505 cumberland house 80 scrubs lane london NW10 6RF (1 page) |
| 11 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 11 June 2009 | Incorporation (9 pages) |