London
NW6 7UA
Director Name | Mr Gastao Jose Teixeira Cautela |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 12 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4 - Charan House / 18 Union Road London SW4 6JP |
Secretary Name | Mr Luis Filipe Dias De Carvalho |
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Status | Resigned |
Appointed | 12 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 2 - Charan House 18 Union Road London SW4 6JP |
Director Name | Mr Joao Alvares Ribeiro Neto |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 01 July 2012(5 months, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 01 September 2012) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4 - Charan House / 18 Union Road London SW4 6JP |
Director Name | Ms Maristela Soffiati |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2012(5 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 2 - Charan House 18 Union Road London SW4 6JP |
Director Name | Mr Gastao Jose Teixeira Cautela |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | Portugal |
Status | Resigned |
Appointed | 12 December 2012(11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2 Charan House 18 Union Road London SW4 6JP |
Website | brazilianbeautyacademy.com |
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Email address | [email protected] |
Telephone | 020 74985642 |
Telephone region | London |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £0.01 | Dale Hathaway 50.00% Ordinary |
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50 at £0.01 | Lucena Aparecida Duarte Hathaway 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£47,982 |
Cash | £24,884 |
Current Liabilities | £78,132 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 September 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
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5 September 2016 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 5 September 2016 (2 pages) |
31 August 2016 | Statement of affairs with form 4.19 (6 pages) |
31 August 2016 | Resolutions
|
31 August 2016 | Appointment of a voluntary liquidator (1 page) |
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
5 July 2016 | Registered office address changed from Suite 2 - Charan House 18 Union Road London London SW4 6JP to 1 College Yard 56 Winchester Avenue London NW6 7UA on 5 July 2016 (1 page) |
5 July 2016 | Director's details changed for Mrs Lucene Aparecida Duarte Hathaway on 5 July 2016 (2 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
14 May 2015 | Termination of appointment of Gastao Jose Teixeira Cautela as a director on 8 May 2015 (1 page) |
14 May 2015 | Termination of appointment of Gastao Jose Teixeira Cautela as a director on 8 May 2015 (1 page) |
3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
30 October 2014 | Total exemption full accounts made up to 31 January 2014 (13 pages) |
11 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
11 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Appointment of Mrs Lucene Aparecida Duarte Hathaway as a director (2 pages) |
12 December 2012 | Appointment of Mr Gastao Jose Teixeira Cautela as a director (2 pages) |
12 December 2012 | Termination of appointment of Maristela Soffiati as a director (1 page) |
27 November 2012 | Termination of appointment of Luis Dias De Carvalho as a secretary (1 page) |
22 November 2012 | Registered office address changed from Suite 4 - Charan House / 18 Union Road London London SW4 6JP United Kingdom on 22 November 2012 (1 page) |
8 November 2012 | Termination of appointment of Joao Neto as a director (1 page) |
13 August 2012 | Appointment of Ms Maristela Soffiati as a director (2 pages) |
23 July 2012 | Appointment of Mr Joao Alvares Ribeiro Neto as a director (2 pages) |
23 July 2012 | Termination of appointment of Gastao Cautela as a director (1 page) |
12 January 2012 | Incorporation
|