Company NameBeauteman Limited
Company StatusDissolved
Company Number08566159
CategoryPrivate Limited Company
Incorporation Date12 June 2013(10 years, 10 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDanielle Malka
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address24a Aldermans Hill
Palmers Green
London
N13 4PN
Secretary NameAlex Chrysostomou
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address24a Aldermans Hill
Palmers Green
London
N13 4PN

Location

Registered Address24a Aldermans Hill
Palmers Green
London
N13 4PN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Danielle Malka
100.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2022First Gazette notice for voluntary strike-off (1 page)
13 July 2022Application to strike the company off the register (1 page)
1 October 2021Change of details for Ms Danielle Malka as a person with significant control on 1 October 2021 (2 pages)
17 August 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
15 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
10 July 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 July 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
18 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 July 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
23 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 November 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 November 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
2 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 August 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
2 August 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
2 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
8 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
13 October 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 October 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
12 June 2013Incorporation (39 pages)
12 June 2013Incorporation (39 pages)