| Company Name | Beauty Wonders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07163285 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Tareq Serhan |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Hamed Stephen Al-Najjar |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Manger |
| Country of Residence | England |
| Correspondence Address | Suite 12996-2nd Floor 145-157 St John St London EC1V 4PY |
| Director Name | Mrs Maysoon Christina Serhan |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Mrs Maysoon Christina Serhan |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 12996-2nd Floor 145-157 St John St London EC1V 4PY |
| Director Name | Mrs Maysoon Christina Serhan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2011(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 February 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 12996 2nd Floor 145-157 St John St London EC1V 4PY |
Location
| Registered Address | Suite 12996 2nd Floor 145-157 St. John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Maysoon Christina Serhan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 March 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Termination of appointment of May Serhan as a director (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Appointment of Mr Tareq Serhan as a director (2 pages) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 25 June 2012 | Director's details changed for Mrs May Serhan on 25 June 2012 (3 pages) |
| 29 May 2012 | Director's details changed for Mrs Maysoon Christina Serhan on 29 May 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from 101 Ullswater Crescent London SW15 3RE England on 29 May 2012 (1 page) |
| 29 May 2012 | Director's details changed for Mrs May Serhan on 29 May 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 April 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Maysoon Serhan as a director (1 page) |
| 15 September 2011 | Termination of appointment of Hamed Al-Najjar as a director (1 page) |
| 14 September 2011 | Termination of appointment of May Ser as a director (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Director's details changed for Mr May Ser on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Director's details changed for Mr May Ser on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from 101 Ullswater Crescent London SW15 3RE England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Director's details changed for Mr May Ser on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Director's details changed for Mr Hamed Stephen Al-Najjar on 13 September 2011 (2 pages) |
| 13 September 2011 | Appointment of Mrs Maysoon Christina Serhan as a director (2 pages) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 13 September 2011 | Director's details changed for Mr May Ser on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2011 (1 page) |
| 1 August 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 1 August 2011 | Resolutions
|
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2011 | Director's details changed for Mrs Maysoon Christina Serhan on 1 January 2011 (2 pages) |
| 11 July 2011 | Registered office address changed from Suite 12996-2Nd Floor 145-157 St John St London EC1V 4PY England on 11 July 2011 (1 page) |
| 11 July 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Director's details changed for Mrs Maysoon Christina Serhan on 1 January 2011 (2 pages) |
| 8 July 2011 | Termination of appointment of Hamed Al-Najjar as a director (1 page) |
| 8 July 2011 | Termination of appointment of Maysoon Serhan as a secretary (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2010 | Incorporation
|