Company NameSeraph Hairdressing Ltd
Company StatusDissolved
Company Number07112377
CategoryPrivate Limited Company
Incorporation Date23 December 2009(14 years, 3 months ago)
Dissolution Date15 August 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Stephen Krygier
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Station Road
London
NW4 4JN
Director NameMs Emma Jane Menasse Krygier
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(1 month, 1 week after company formation)
Appointment Duration4 weeks (resigned 01 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 Station Road
London
NW4 4JN

Location

Registered AddressC/O D M Patel Fcca Fipa
40 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Stephen Krygier
100.00%
Ordinary

Financials

Year2014
Net Worth-£992
Cash£1,104
Current Liabilities£8,119

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014Final Gazette dissolved following liquidation (1 page)
15 August 2014Final Gazette dissolved following liquidation (1 page)
15 May 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
15 May 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
23 May 2013Registered office address changed from 129 Station Road London NW4 4JN England on 23 May 2013 (1 page)
23 May 2013Registered office address changed from 129 Station Road London NW4 4JN England on 23 May 2013 (1 page)
22 May 2013Statement of affairs with form 4.19 (5 pages)
22 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 May 2013Appointment of a voluntary liquidator (1 page)
22 May 2013Statement of affairs with form 4.19 (5 pages)
22 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 May 2013Appointment of a voluntary liquidator (1 page)
15 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
(3 pages)
15 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
(3 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011Termination of appointment of Emma Menasse Krygier as a director (1 page)
19 July 2011Termination of appointment of Emma Menasse Krygier as a director (1 page)
14 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
1 February 2010Appointment of Ms. Emma Jane Menasse Krygier as a director (2 pages)
1 February 2010Appointment of Ms. Emma Jane Menasse Krygier as a director (2 pages)
23 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)