| Company Name | 5 Star Beauty Tanning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08312627 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 4 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | Woodhill Engineering Ltd |
Directors
| Director Name | Mr David Arthur |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 12 August 2014) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 44 Stratford Broadway Stratford London E15 1XH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Anthony King |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 May 2013) |
| Role | Ceo/Director |
| Country of Residence | England |
| Correspondence Address | 22 Kelmore Grove London SE22 9BH |
| Director Name | Ms Sherrilyn Speid |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2013(6 months after company formation) |
| Appointment Duration | 2 months (resigned 04 August 2013) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 5 Brooks Parade Green Lane Ilford Essex IG3 9RT |
| Director Name | Mr Muhammad Danish |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 August 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Bluebell Way Ilford Essex IG1 2JH |
Location
| Registered Address | 44 Stratford Broadway Stratford London E15 1XH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2013 | Registered office address changed from 5 Brooks Parade Green Lane Ilford Essex IG3 9RT England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 5 Brooks Parade Green Lane Ilford Essex IG3 9RT England on 11 November 2013 (1 page) |
| 12 September 2013 | Termination of appointment of Sherrilyn Speid as a director (1 page) |
| 12 September 2013 | Appointment of Mr David Arthur as a director (2 pages) |
| 12 September 2013 | Termination of appointment of Sherrilyn Speid as a director (1 page) |
| 12 September 2013 | Appointment of Mr David Arthur as a director (2 pages) |
| 21 August 2013 | Termination of appointment of Muhammad Danish as a director (1 page) |
| 21 August 2013 | Termination of appointment of Muhammad Danish as a director (1 page) |
| 25 June 2013 | Appointment of Mr Muhammad Danish as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Muhammad Danish as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Muhammad Danish as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Muhammad Danish as a director (2 pages) |
| 14 June 2013 | Appointment of Ms Sherrilyn Speid as a director (2 pages) |
| 14 June 2013 | Appointment of Ms Sherrilyn Speid as a director (2 pages) |
| 13 June 2013 | Registered office address changed from 22 Kelmore Grove London SE22 9BH United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Termination of appointment of Anthony King as a director (1 page) |
| 13 June 2013 | Registered office address changed from 22 Kelmore Grove London SE22 9BH United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Termination of appointment of Anthony King as a director (1 page) |
| 1 May 2013 | Appointment of Mr Anthony King as a director (2 pages) |
| 1 May 2013 | Appointment of Mr Anthony King as a director (2 pages) |
| 22 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 April 2013 | Company name changed woodhill engineering LTD\certificate issued on 22/04/13
|
| 22 April 2013 | Company name changed woodhill engineering LTD\certificate issued on 22/04/13
|
| 22 April 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 April 2013 (1 page) |
| 22 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 April 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 April 2013 (1 page) |
| 29 November 2012 | Incorporation Statement of capital on 2012-11-29
|
| 29 November 2012 | Incorporation Statement of capital on 2012-11-29
|