Company NameMake Up Store UK Limited
Company StatusDissolved
Company Number06988696
CategoryPrivate Limited Company
Incorporation Date12 August 2009(14 years, 8 months ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Director

Director NameMika Liias
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySwedish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleChief Executive Officer
Country of ResidenceSweden
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW

Contact

Telephone020 74081164
Telephone regionLondon

Location

Registered Address3rd Floor 12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Make Up Store Ab
100.00%
Ordinary

Financials

Year2014
Net Worth-£394,751
Cash£23,122
Current Liabilities£709,379

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

14 September 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 January 2017Accounts for a small company made up to 30 June 2016 (5 pages)
7 September 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
8 March 2016Accounts for a small company made up to 30 June 2015 (5 pages)
27 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
22 December 2014Accounts for a small company made up to 30 June 2014 (5 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
31 December 2013Accounts for a small company made up to 30 June 2013 (5 pages)
21 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
8 April 2013Full accounts made up to 30 June 2012 (14 pages)
2 October 2012Director's details changed for Mika Liias on 2 October 2012 (2 pages)
2 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
2 October 2012Director's details changed for Mika Liias on 2 October 2012 (2 pages)
21 March 2012Full accounts made up to 30 June 2011 (13 pages)
9 November 2011Full accounts made up to 30 June 2010 (14 pages)
8 October 2011Compulsory strike-off action has been discontinued (1 page)
6 October 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
13 July 2011Compulsory strike-off action has been suspended (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
7 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
7 September 2010Director's details changed for Mika Liias on 12 August 2010 (2 pages)
26 April 2010Registered office address changed from C/O C/O Make Up Store Unit 2131 Westfield London Ariel Way London W12 7GE on 26 April 2010 (1 page)
23 April 2010Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
21 December 2009Registered office address changed from Suite 10 the Hop Exchange 24 Southwark Street London SW1 1TY on 21 December 2009 (1 page)
28 September 2009Registered office changed on 28/09/2009 from 11 southwark street london SE1 1RQ england (1 page)
12 August 2009Incorporation (10 pages)