5 Star Beauty Ltd

Company Name	5 Star Beauty Ltd
Company Status	Dissolved
Company Number	07298448
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 9 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Gucce Vip International Ltd

Business Activity

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

Directors

Director Name	Mr Anthony King
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 November 2016)
Role	Ceo/Director
Country of Residence	United Kingdom
Correspondence Address	2 Eaton Gate Belgravia London SW1W 9BJ

Director Name	Mr Andrew Johnson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	U K
Correspondence Address	Second Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Anthony King
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British/Trinidadian
Status	Resigned
Appointed	01 August 2010(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2011)
Role	Ceo/Director
Country of Residence	United Kingdom
Correspondence Address	147 Norbiton Hall Birkenhead Ave Kingston Upon Thames London Surrey KT2 6RT

Director Name	Miss Ornela Ranxha
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(7 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 May 2011)
Role	Self Employed
Country of Residence	England
Correspondence Address	Second Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Anthony King
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 August 2011)
Role	Director/Ceo
Country of Residence	United Kingdom
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Mr James Coker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 20 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79a Sternhold Avenue Streatham London SW2 4PB

Director Name	Miss Tashia Joseph
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 03 October 2011)
Role	Admin/Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Mr Anthony King
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2012)
Role	President/Event Manager
Country of Residence	United Kingdom
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Mr Anthony John Gardner Sharp
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2012(1 year, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 03 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Location

Registered Address	2 Eaton Gate Belgravia London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Anthony King 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2015	Compulsory strike-off action has been suspended (1 page)
1 May 2015	Compulsory strike-off action has been suspended (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	Compulsory strike-off action has been suspended (1 page)
22 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
4 May 2013	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 May 2013	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 January 2013	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 10 January 2013 (1 page)
20 December 2012	Director's details changed for Mr Anthony Anthony King on 19 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Anthony Anthony King on 19 December 2012 (2 pages)
6 November 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (3 pages)
6 November 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (3 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
25 April 2012	Termination of appointment of Anthony Sharp as a director (1 page)
25 April 2012	Termination of appointment of Anthony Sharp as a director (1 page)
13 April 2012	Appointment of Mr Anthony Anthony King as a director (2 pages)
13 April 2012	Appointment of Mr Anthony Anthony King as a director (2 pages)
27 March 2012	Termination of appointment of Anthony King as a director (1 page)
27 March 2012	Termination of appointment of Anthony King as a director (1 page)
27 March 2012	Appointment of Mr Anthony John Gardner Sharp as a director (2 pages)
27 March 2012	Appointment of Mr Anthony John Gardner Sharp as a director (2 pages)
12 January 2012	Company name changed gucce vip international LTD\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution (3 pages)
12 January 2012	Company name changed gucce vip international LTD\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution (3 pages)
13 October 2011	Termination of appointment of James Coker as a director (1 page)
13 October 2011	Termination of appointment of James Coker as a director (1 page)
13 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
3 October 2011	Termination of appointment of Tashia Joseph as a director (1 page)
3 October 2011	Termination of appointment of Tashia Joseph as a director (1 page)
8 September 2011	Appointment of Mr Anthony King as a director (2 pages)
8 September 2011	Appointment of Mr Anthony King as a director (2 pages)
26 August 2011	Termination of appointment of James Coker as a director (1 page)
26 August 2011	Termination of appointment of James Coker as a director (1 page)
26 August 2011	Appointment of Miss Tashia Joseph as a director (2 pages)
26 August 2011	Appointment of Miss Tashia Joseph as a director (2 pages)
11 August 2011	Appointment of Mr James Coker as a director (2 pages)
11 August 2011	Appointment of Mr James Coker as a director (2 pages)
10 August 2011	Termination of appointment of Anthony King as a director (1 page)
10 August 2011	Termination of appointment of Anthony King as a director (1 page)
24 June 2011	Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 24 June 2011 (1 page)
6 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (3 pages)
2 June 2011	Termination of appointment of Ornela Ranxha as a director (1 page)
2 June 2011	Termination of appointment of Ornela Ranxha as a director (1 page)
5 May 2011	Appointment of Anthony King as a director (2 pages)
5 May 2011	Appointment of Anthony King as a director (2 pages)
23 March 2011	Appointment of Miss Ornela Ranxha as a director (2 pages)
23 March 2011	Appointment of Miss Ornela Ranxha as a director (2 pages)
22 March 2011	Termination of appointment of Anthony King as a director (1 page)
22 March 2011	Termination of appointment of Anthony King as a director (1 page)
9 February 2011	Appointment of Mr Anthony King as a director (2 pages)
9 February 2011	Termination of appointment of Andrew Johnson as a director (1 page)
9 February 2011	Termination of appointment of Andrew Johnson as a director (1 page)
9 February 2011	Appointment of Mr Anthony King as a director (2 pages)
29 June 2010	Incorporation (20 pages)
29 June 2010	Incorporation (20 pages)

5 Star Beauty Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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