Company NameBellevica Beauty Limited
Company StatusDissolved
Company Number08374857
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 3 months ago)
Dissolution Date27 February 2019 (5 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMs Liga Gray
Date of BirthDecember 1985 (Born 38 years ago)
NationalityLatvian
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleBeauty Therapist
Country of ResidenceEngland
Correspondence AddressC/O Arc Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
Director NameLucia Iuliana Galatanu
Date of BirthMay 1981 (Born 43 years ago)
NationalityRumanian
StatusResigned
Appointed25 January 2013(same day as company formation)
RoleBeauty Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Nightingale Road
Wood Green
London
N22 8PX

Location

Registered AddressC/O Arc Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Shareholders

100 at £1Liga Gray
100.00%
Ordinary

Financials

Year2014
Net Worth£1,889
Cash£935
Current Liabilities£1,057

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 December 2017Registered office address changed from 59-60 the Market Square London N9 0TZ to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 1 December 2017 (1 page)
27 November 2017Statement of affairs (7 pages)
27 November 2017Appointment of a voluntary liquidator (1 page)
27 November 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-10
(1 page)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 March 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
(3 pages)
18 December 2014Registered office address changed from Flat 7 Nightingale Road Wood Green London N22 8PX to 59-60 the Market Square London N9 0TZ on 18 December 2014 (1 page)
24 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
(3 pages)
6 October 2013Registered office address changed from 148 Hale End Road London E17 4DU on 6 October 2013 (1 page)
6 October 2013Termination of appointment of Lucia Galatanu as a director (1 page)
6 October 2013Registered office address changed from 148 Hale End Road London E17 4DU on 6 October 2013 (1 page)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)