Company NameHealth & Beauty Care 4 U Limited
Company StatusDissolved
Company Number08371578
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)
Dissolution Date1 September 2015 (8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Ishervir Singh Gill
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2013(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 01 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Road
London
NW11 7PE
Secretary NameMr Rajinder Singh Banga
StatusClosed
Appointed20 March 2013(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 01 September 2015)
RoleCompany Director
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameMr Rajinder Singh Banga
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameMr Davinder Singh Ghatora
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(1 month, 3 weeks after company formation)
Appointment Duration12 months (resigned 15 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameMr Pupinder Singh Ghatora
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(1 month, 3 weeks after company formation)
Appointment Duration12 months (resigned 15 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Rajinder Banga
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 April 2014Termination of appointment of Davinder Ghatora as a director (1 page)
15 April 2014Termination of appointment of Davinder Ghatora as a director (1 page)
15 April 2014Termination of appointment of Pupinder Ghatora as a director (1 page)
15 April 2014Termination of appointment of Pupinder Ghatora as a director (1 page)
16 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
(4 pages)
16 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
(4 pages)
20 March 2013Termination of appointment of Rajinder Banga as a director (1 page)
20 March 2013Appointment of Mr Pupinder Singh Ghatora as a director (2 pages)
20 March 2013Appointment of Mr Davinder Singh Ghatora as a director (2 pages)
20 March 2013Appointment of Mr Rajinder Singh Banga as a secretary (1 page)
20 March 2013Appointment of Mr Ishervir Singh Gill as a director (2 pages)
20 March 2013Appointment of Mr Rajinder Singh Banga as a secretary (1 page)
20 March 2013Appointment of Mr Ishervir Singh Gill as a director (2 pages)
20 March 2013Appointment of Mr Davinder Singh Ghatora as a director (2 pages)
20 March 2013Appointment of Mr Pupinder Singh Ghatora as a director (2 pages)
20 March 2013Termination of appointment of Rajinder Banga as a director (1 page)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)