Company NameNew York Nail Salon Limited
Company StatusDissolved
Company Number07447114
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date29 March 2016 (4 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Lam Van Lam
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2011(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 29 March 2016)
RoleNail Salon
Country of ResidenceUnited Kingdom
Correspondence Address22 Craven Park Road
London
NW10 4AB
Director NameMrs Thi Hong Lu
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2011(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 29 March 2016)
RoleNail Salon
Country of ResidenceUnited Kingdom
Correspondence Address22 Craven Park Road
London
NW10 4AB
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address84 High St
Harlesden
London
NW10 4SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Lam Van Lam
50.00%
Ordinary
50 at £1T. Hong Thi Lu
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,119
Cash£50
Current Liabilities£4,674

Accounts

Latest Accounts30 November 2014 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
3 January 2016Application to strike the company off the register (3 pages)
3 January 2016Application to strike the company off the register (3 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 March 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
6 January 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
6 January 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
26 February 2013Director's details changed for Mrs T Hong Thi Lu on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Mrs T Hong Thi Lu on 26 February 2013 (2 pages)
10 January 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
10 January 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
4 January 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
14 January 2011Appointment of Mrs T Hong Thi Lu as a director (2 pages)
14 January 2011Appointment of Mrs T Hong Thi Lu as a director (2 pages)
13 January 2011Appointment of Mr Lam Van Lam as a director (2 pages)
13 January 2011Appointment of Mr Lam Van Lam as a director (2 pages)
22 November 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
22 November 2010Incorporation (20 pages)
22 November 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
22 November 2010Incorporation (20 pages)