| Company Name | Beau London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08415921 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 1 month ago) |
| Dissolution Date | 23 January 2018 (6 years, 2 months ago) |
| Previous Name | Beau Hair And Nails Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Secretary Name | Lucy Nguyen |
|---|---|
| Status | Closed |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Albion Grove London N16 8RE |
| Director Name | Mr Cay Khac Dinh |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2016(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hedgers Grove London E9 5AP |
| Director Name | Miss Lucy Nguyen |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Albion Grove London N16 8RE |
Location
| Registered Address | 198 St Ann's Road Tottenham N15 5RP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucy Nguyen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,351 |
| Cash | £1,549 |
| Current Liabilities | £10,257 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 September 2016 | Termination of appointment of Lucy Nguyen as a director on 27 August 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 9 September 2016 | Termination of appointment of Lucy Nguyen as a director on 27 August 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 9 September 2016 | Appointment of Mr Cay Khac Dinh as a director on 27 August 2016 (2 pages) |
| 9 September 2016 | Appointment of Mr Cay Khac Dinh as a director on 27 August 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Company name changed beau hair and nails LTD\certificate issued on 15/05/14
|
| 15 May 2014 | Company name changed beau hair and nails LTD\certificate issued on 15/05/14
|
| 28 March 2014 | Change of name by resolution (2 pages) |
| 28 March 2014 | Change of name by resolution (2 pages) |
| 19 March 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 19 March 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 18 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 22 February 2013 | Incorporation (21 pages) |
| 22 February 2013 | Incorporation (21 pages) |