Company NameDeluxe Studio Ltd
Company StatusDissolved
Company Number07902262
CategoryPrivate Limited Company
Incorporation Date9 January 2012(12 years, 3 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director NameMiss Deimante Trimakaite
Date of BirthDecember 1979 (Born 44 years ago)
NationalityLithuanian
StatusClosed
Appointed14 October 2013(1 year, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 14 February 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address30 Jubilee Court
Queen Mary Avenue
London
E18 2FN
Director NameMiss Oksana Kosubinskaja
Date of BirthMarch 1971 (Born 53 years ago)
NationalityLithuanian
StatusResigned
Appointed09 January 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address32 Amersham Avenue
London
N18 1DT
Director NameMs Rasa Obniavka
Date of BirthDecember 1965 (Born 58 years ago)
NationalityLithuanian
StatusResigned
Appointed09 January 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address39 Hawthorn Road
London
N18 1EY
Director NameMiss Jolita Prusaityte
Date of BirthJuly 1978 (Born 45 years ago)
NationalityLithuanian
StatusResigned
Appointed14 October 2013(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address83 Spey Street
London
E14 6PP

Contact

Websitedeluxestudio.co.uk
Email address[email protected]
Telephone020 71930660
Telephone regionLondon

Location

Registered Address30 Jubilee Court
Queen Mary Avenue
London
E18 2FN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

100 at £1Gabriele Ruplenaite
100.00%
Ordinary

Financials

Year2014
Net Worth£19,155
Cash£16,751
Current Liabilities£1,455

Accounts

Latest Accounts31 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016Application to strike the company off the register (3 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 July 2015Director's details changed for Miss Deimante Trimakaite on 1 July 2015 (2 pages)
16 July 2015Registered office address changed from 33 Leytonstone Road London E15 1JA to 30 Jubilee Court Queen Mary Avenue London E18 2FN on 16 July 2015 (1 page)
16 July 2015Director's details changed for Miss Deimante Trimakaite on 1 July 2015 (2 pages)
1 May 2015Termination of appointment of Jolita Prusaityte as a director on 30 April 2015 (1 page)
30 October 2014Micro company accounts made up to 31 January 2014 (1 page)
27 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
14 October 2013Appointment of Miss Deimante Trimakaite as a director (2 pages)
14 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Termination of appointment of Rasa Obniavka as a director (1 page)
14 October 2013Appointment of Miss Jolita Prusaityte as a director (2 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
25 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
8 January 2013Registered office address changed from 39 Hawthorn Road London N18 1EY United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 39 Hawthorn Road London N18 1EY United Kingdom on 8 January 2013 (1 page)
8 January 2013Termination of appointment of Oksana Kosubinskaja as a director (1 page)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)