Company NameHair & Beauty Megastore Limited
Company StatusDissolved
Company Number08619399
CategoryPrivate Limited Company
Incorporation Date22 July 2013(10 years, 9 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Michael John Escott
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2013(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressTudor Cottage 52 High Street
Stock
Ingatestone
Essex
CM4 9BW
Director NameMr David John Warren
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Watermeade Crescent
Cambourne
Cambridgeshire
CB23 5EQ

Location

Registered AddressSterling Hosue
Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London

Shareholders

60 at £1Andreas Christos Hajivassiliou
50.00%
Ordinary
60 at £1Michael John Escott
50.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
26 September 2016Application to strike the company off the register (3 pages)
26 September 2016Application to strike the company off the register (3 pages)
25 July 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
25 July 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 120
(3 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 120
(3 pages)
24 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 October 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 120
(3 pages)
2 October 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 120
(3 pages)
4 March 2014Termination of appointment of David Warren as a director (1 page)
4 March 2014Termination of appointment of David Warren as a director (1 page)
22 July 2013Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
22 July 2013Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)