Beautyworkswest Xi Limited

Company Name	Beautyworkswest Xi Limited
Company Status	Dissolved
Company Number	07099133
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Susie Rogers-Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Secretary Name	Miss Lorna Jane Wheeler
Status	Closed
Appointed	08 June 2017(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 April 2019)
Role	Company Director
Correspondence Address	Middle Thatch Lullington Frome BA11 2PQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Dr Daniel Laurent Sister
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2010(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	8-9 Lambton Place London W11 2SH

Director Name	Kristina Lisa Valius-Gilpin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	26 May 2010(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 2015)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	497a Battersea Park Road London SW11 4LW

Director Name	Mrs Sara Elizabeth Clark
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(5 years, 2 months after company formation)
Appointment Duration	2 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8/9 Lambton Place London W11 2SH

Director Name	Dr Daniel Laurent Sister
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2015(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 December 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	8/9 Lambton Place London W11 2SH

Director Name	Ms Denise Paige Anderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Kelly Kovack
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2016(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Portland Place London W1B 1PX

Location

Registered Address	C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

9 at £1	Dr Daniel Sister 9.00% Ordinary
9 at £1	Sara Elizabeth Clark 9.00% Ordinary
60 at £1	Susie Glenna Rogers-smith 60.00% Ordinary
2 at £1	Ailsa Panton 2.00% Ordinary
2 at £1	Katarina Milosevic 2.00% Ordinary
18 at £1	Kristina Lisa Valius-gilpin 18.00% Ordinary

Financials

Year	2014
Net Worth	-£268,011
Cash	£1,519
Current Liabilities	£24,609

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

19 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2017	Appointment of Miss Lorna Jane Wheeler as a secretary on 8 June 2017 (2 pages)
21 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 35,598 (3 pages)
12 April 2017	Termination of appointment of Denise Paige Anderson as a director on 30 March 2017 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
28 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 13,279 (3 pages)
8 June 2016	Appointment of Kelly Kovack as a director on 15 May 2016 (2 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 12,195 (4 pages)
6 January 2016	Termination of appointment of Daniel Laurent Sister as a director on 21 December 2015 (1 page)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 121.95 (3 pages)
11 September 2015	Consolidation of shares on 20 May 2015 (5 pages)
17 April 2015	Termination of appointment of Sara Elizabeth Clark as a director on 17 April 2015 (1 page)
26 March 2015	Termination of appointment of Kristina Lisa Valius-Gilpin as a director on 26 March 2015 (1 page)
23 March 2015	Appointment of Mrs Sara Elizabeth Clark as a director on 12 February 2015 (2 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (8 pages)
23 March 2015	Appointment of Dr Daniel Laurent Sister as a director on 12 February 2015 (2 pages)
26 February 2015	Appointment of Ms Denise Paige Anderson as a director on 25 February 2015 (2 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Termination of appointment of Daniel Laurent Sister as a director on 24 July 2014 (1 page)
21 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Termination of appointment of Sara Clark as a director (1 page)
7 August 2013	Director's details changed for Sara Elizabeth Clark on 24 May 2013 (2 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Director's details changed for Dr Daniel Laurent Sister on 9 December 2011 (2 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Director's details changed for Kristina Valius-Gilpin on 9 December 2011 (2 pages)
20 December 2011	Director's details changed for Sara Elizabeth Clark on 9 December 2011 (2 pages)
20 December 2011	Director's details changed for Dr Daniel Laurent Sister on 9 December 2011 (2 pages)
20 December 2011	Director's details changed for Kristina Valius-Gilpin on 9 December 2011 (2 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Director's details changed for Sara Elizabeth Clark on 9 December 2011 (2 pages)
15 December 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
23 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 August 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
11 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Dr Daniel Laurent Sister as a director (3 pages)
11 October 2010	Appointment of Sara Elizabeth Clark as a director (3 pages)
11 October 2010	Appointment of Kristina Valius-Gilpin as a director (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 100 (3 pages)
15 September 2010	Appointment of Ms Susie Rogers-Smith as a director (2 pages)
16 July 2010	Registered office address changed from 19 Portland Place London W1B 1PX on 16 July 2010 (2 pages)
16 July 2010	Termination of appointment of a director (2 pages)
1 June 2010	Termination of appointment of a director (2 pages)
1 June 2010	Registered office address changed from 15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ United Kingdom on 1 June 2010 (2 pages)
1 June 2010	Registered office address changed from 15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ United Kingdom on 1 June 2010 (2 pages)
14 May 2010	Termination of appointment of a director (1 page)
16 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Beautyworkswest Xi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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