Company NameBrazilian Beauty Academy Ltd
Company StatusDissolved
Company Number07907383
CategoryPrivate Limited Company
Incorporation Date12 January 2012(12 years, 3 months ago)
Dissolution Date28 December 2017 (6 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Lucene Aparecida Duarte Hathaway
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2012(11 months after company formation)
Appointment Duration5 years (closed 28 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 College Yard 56 Winchester Avenue
London
NW6 7UA
Director NameMr Gastao Jose Teixeira Cautela
Date of BirthMay 1949 (Born 75 years ago)
NationalityPortuguese
StatusResigned
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4 - Charan House / 18
Union Road
London
SW4 6JP
Secretary NameMr Luis Filipe Dias De Carvalho
StatusResigned
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 2 - Charan House
18 Union Road
London
SW4 6JP
Director NameMr Joao Alvares Ribeiro Neto
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBrazilian
StatusResigned
Appointed01 July 2012(5 months, 2 weeks after company formation)
Appointment Duration2 months (resigned 01 September 2012)
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4 - Charan House / 18
Union Road
London
SW4 6JP
Director NameMs Maristela Soffiati
Date of BirthOctober 1964 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2012(5 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 - Charan House
18 Union Road
London
SW4 6JP
Director NameMr Gastao Jose Teixeira Cautela
Date of BirthMay 1948 (Born 76 years ago)
NationalityPortugal
StatusResigned
Appointed12 December 2012(11 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 Charan House
18 Union Road
London
SW4 6JP

Contact

Websitebrazilianbeautyacademy.com
Email address[email protected]
Telephone020 74985642
Telephone regionLondon

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £0.01Dale Hathaway
50.00%
Ordinary
50 at £0.01Lucena Aparecida Duarte Hathaway
50.00%
Ordinary

Financials

Year2014
Net Worth-£47,982
Cash£24,884
Current Liabilities£78,132

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 September 2017Return of final meeting in a creditors' voluntary winding up (15 pages)
5 September 2016Registered 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 2016Statement of affairs with form 4.19 (6 pages)
31 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16
(1 page)
31 August 2016Appointment of a voluntary liquidator (1 page)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
5 July 2016Registered 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 2016Director's details changed for Mrs Lucene Aparecida Duarte Hathaway on 5 July 2016 (2 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
14 May 2015Termination of appointment of Gastao Jose Teixeira Cautela as a director on 8 May 2015 (1 page)
14 May 2015Termination of appointment of Gastao Jose Teixeira Cautela as a director on 8 May 2015 (1 page)
3 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(5 pages)
3 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(5 pages)
30 October 2014Total exemption full accounts made up to 31 January 2014 (13 pages)
11 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(5 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
12 December 2012Appointment of Mrs Lucene Aparecida Duarte Hathaway as a director (2 pages)
12 December 2012Appointment of Mr Gastao Jose Teixeira Cautela as a director (2 pages)
12 December 2012Termination of appointment of Maristela Soffiati as a director (1 page)
27 November 2012Termination of appointment of Luis Dias De Carvalho as a secretary (1 page)
22 November 2012Registered 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 2012Termination of appointment of Joao Neto as a director (1 page)
13 August 2012Appointment of Ms Maristela Soffiati as a director (2 pages)
23 July 2012Appointment of Mr Joao Alvares Ribeiro Neto as a director (2 pages)
23 July 2012Termination of appointment of Gastao Cautela as a director (1 page)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)