| Company Name | Beautiful Toad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08165292 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 9 months ago) |
| Dissolution Date | 11 April 2023 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Romeo Bertoncello |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | Via Motte 11 San Martino Di Lupari 35018 Padova Italy |
| Director Name | Catriona Jane Hoolahan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Bina Gardens London SW5 0LA |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 40 at £1 | Catriona Jane Hoolahan 40.00% Ordinary A |
|---|---|
| 40 at £1 | Michela Bertoncello 40.00% Ordinary B |
| 20 at £1 | Romeo Bertoncello 20.00% Ordinary C |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 September 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 23 June 2020 with updates (5 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
| 12 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 12 July 2019 | Change of details for Michela Bertoncello as a person with significant control on 20 June 2019 (2 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Notification of Michela Bertoncello as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Cessation of Romeo Bertoncello as a person with significant control on 6 April 2016 (1 page) |
| 27 October 2017 | Notification of Michela Bertoncello as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Cessation of Romeo Bertoncello as a person with significant control on 27 October 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 7 August 2017 | Notification of Romeo Bertoncello as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 7 August 2017 | Notification of Catriona Jane Hoolahan as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Romeo Bertoncello as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Catriona Jane Hoolahan as a person with significant control on 6 April 2016 (2 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 January 2016 (9 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 January 2016 (9 pages) |
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 25 January 2016 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 30 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 30 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 2 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
| 8 August 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
| 8 August 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
| 2 August 2012 | Incorporation
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| 2 August 2012 | Incorporation
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