Company NameMarylebone Beauty Supplies Limited
Company StatusDissolved
Company Number08548528
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 10 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Pierre Doumit
Date of BirthOctober 1977 (Born 46 years ago)
NationalityLebanese
StatusClosed
Appointed29 May 2013(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence AddressSuite 710 19-21 Crawford Street
London
W1H 1PJ
Director NameMs Laetitia Tomasso
Date of BirthDecember 1977 (Born 46 years ago)
NationalityFrench
StatusClosed
Appointed29 May 2013(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 710 19-21 Crawford Street
London
W1H 1PJ

Location

Registered AddressSuite 710 19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £100Laetitia Tomasso
50.00%
Ordinary
1 at £100Pierre Doumit
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Voluntary strike-off action has been suspended (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015Application to strike the company off the register (3 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
(3 pages)
10 August 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 200
(3 pages)
10 August 2014Registered office address changed from 61 Chiltern Street London W1U 6NG United Kingdom to Suite 710 19-21 Crawford Street London W1H 1PJ on 10 August 2014 (1 page)
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)