| Company Name | Aresse Salon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07725079 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 9 months ago) |
| Dissolution Date | 10 October 2023 (7 months ago) |
| Previous Name | 07725079 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Rosario Serio |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Hairdresser Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Parsons Green Lane London SW6 4JA |
| Director Name | Amanda Roby |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 2012(8 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 July 2012) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Parsons Green Lane London SW6 4JA |
Location
| Registered Address | 73 Parsons Green Lane London SW6 4JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Rosario Serio 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 22 November 2011 | Delivered on: 29 November 2011 Persons entitled: Bravecase (Parsons Green) Limited (Landlord) Classification: Rent deposit deed Secured details: £21,000 due or to become due from the company to the chargee. Particulars: A fixed charge over the initial deposit and the deposit balance. Initial deposit means £21,000 see image for full details. Outstanding |
|---|
Filing History
| 24 September 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 18 July 2019 | Company name changed 07725079 LIMITED\certificate issued on 18/07/19
|
| 12 June 2019 | Change of name notice (2 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 28 May 2019 | Confirmation statement made on 5 May 2019 with no updates (2 pages) |
| 28 May 2019 | Confirmation statement made on 5 May 2018 with updates (8 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 28 May 2019 | Administrative restoration application (4 pages) |
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 27 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 21 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 16 May 2014 | Amended accounts made up to 31 August 2012 (10 pages) |
| 16 May 2014 | Amended accounts made up to 31 August 2012 (10 pages) |
| 30 July 2013 | Termination of appointment of Amanda Roby as a director (2 pages) |
| 30 July 2013 | Termination of appointment of Amanda Roby as a director (2 pages) |
| 18 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 February 2013 | Termination of appointment of Amanda Roby as a director (1 page) |
| 7 February 2013 | Termination of appointment of Amanda Roby as a director (1 page) |
| 25 May 2012 | Director's details changed for Amanda Roby on 1 April 2012 (2 pages) |
| 25 May 2012 | Registered office address changed from Basement Flat 4a Finborough Road, London SW10 9EQ England on 25 May 2012 (1 page) |
| 25 May 2012 | Appointment of Amanda Roby as a director (2 pages) |
| 25 May 2012 | Registered office address changed from Basement Flat 4a Finborough Road, London SW10 9EQ England on 25 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Director's details changed for Amanda Roby on 1 April 2012 (2 pages) |
| 25 May 2012 | Director's details changed for Amanda Roby on 1 April 2012 (2 pages) |
| 25 May 2012 | Appointment of Amanda Roby as a director (2 pages) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 August 2011 | Incorporation
|
| 1 August 2011 | Incorporation
|
| 1 August 2011 | Incorporation
|