| Company Name | Popup Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07949425 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Mark Daniel Clifford |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Pyramid House 956 High Road Finchley London N12 9RX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Lewis Selt |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyramid House 956 High Road Finchley London N12 9RX |
Location
| Registered Address | Pyramid House 956 High Road North Finchley London N12 9RX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mark Daniel Clifford 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Clifford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,125 |
| Cash | £5,194 |
| Current Liabilities | £82,514 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 5 December 2012 | Termination of appointment of Lewis Selt as a director (2 pages) |
| 5 December 2012 | Termination of appointment of Lewis Selt as a director (2 pages) |
| 5 March 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
| 5 March 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
| 5 March 2012 | Appointment of Lewis Selt as a director (3 pages) |
| 5 March 2012 | Appointment of Lewis Selt as a director (3 pages) |
| 2 March 2012 | Appointment of Mr Mark Daniel Clifford as a director (3 pages) |
| 2 March 2012 | Appointment of Mr Mark Daniel Clifford as a director (3 pages) |
| 17 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 February 2012 | Incorporation (36 pages) |
| 14 February 2012 | Incorporation (36 pages) |