| Company Name | Beauty Ritual Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07818000 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Benjamin Maxwell Aronsten |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Gc 1-4 Warple Way London W3 0RG |
| Director Name | Mr Bhaskar Majumdar |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Mr Mohan Rohit Cyril |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Unit 4 Ancells Court Rye Close, Ancells Park Fleet GU51 2UY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 800 at £1 | Urban Fine Limited 80.00% Ordinary |
|---|---|
| 100 at £1 | Benjamin Maxwell Aronsten 10.00% Ordinary |
| 100 at £1 | Kunal Damini 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 17 August 2015 | Liquidators statement of receipts and payments to 2 June 2015 (14 pages) |
| 17 August 2015 | Liquidators statement of receipts and payments to 2 June 2015 (14 pages) |
| 17 August 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (14 pages) |
| 5 August 2014 | Liquidators statement of receipts and payments to 2 June 2014 (9 pages) |
| 5 August 2014 | Liquidators statement of receipts and payments to 2 June 2014 (9 pages) |
| 5 August 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (9 pages) |
| 13 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 13 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2013 | Registered office address changed from Trident House Suite 4&5 38-44 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom on 22 May 2013 (1 page) |
| 2 January 2013 | Registered office address changed from Unit 4 Ancells Court Rye Close, Ancells Park Fleet GU51 2UY United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from Unit 4 Ancells Court Rye Close, Ancells Park Fleet GU51 2UY United Kingdom on 2 January 2013 (1 page) |
| 12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Termination of appointment of Mohan Cyril as a director (1 page) |
| 2 October 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
| 9 March 2012 | Resolutions
|
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Appointment of Mr Benjamin Maxwell Aronsten as a director (2 pages) |
| 24 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 October 2011 | Appointment of Mr Mohan Rohit Cyril as a director (2 pages) |
| 24 October 2011 | Appointment of Mr Bhaskar Majumdar as a director (2 pages) |
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|