Company NameProactive Hair & Beauty Supplies Limited
Company StatusDissolved
Company Number08648520
CategoryPrivate Limited Company
Incorporation Date13 August 2013(10 years, 8 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)
Previous NameMobile Accountants (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMs Francine Francis
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish.
StatusClosed
Appointed13 August 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address49d South End
Croydon
Surrey
CR0 1BF
Director NameMr Muhammad Nadeem
Date of BirthApril 1978 (Born 46 years ago)
NationalityPakistani
StatusResigned
Appointed13 August 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21a Stafford Road
Croydon
CR0 4NG
Director NameMr Muhammad Nadeem
Date of BirthAugust 1977 (Born 46 years ago)
NationalityPakistani
StatusResigned
Appointed15 August 2013(2 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address49d South End
Croydon
Surrey
CR0 1BF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

5k at £1Francine Francis
50.00%
Ordinary
5k at £1Muhammad Nadeem
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
8 May 2014Purchase of own shares. (3 pages)
8 May 2014Purchase of own shares. (3 pages)
29 April 2014Purchase of own shares. (3 pages)
29 April 2014Purchase of own shares. (3 pages)
15 April 2014Company name changed mobile accountants (uk) LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
(3 pages)
15 April 2014Company name changed mobile accountants (uk) LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
(3 pages)
9 April 2014Registered office address changed from 152 City Road London EC1V 2NX United Kingdom on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 152 City Road London EC1V 2NX United Kingdom on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 152 City Road London EC1V 2NX United Kingdom on 9 April 2014 (1 page)
9 April 2014Termination of appointment of Muhammad Nadeem as a director (1 page)
9 April 2014Termination of appointment of Muhammad Nadeem as a director (1 page)
19 September 2013Registered office address changed from 21a Stafford Road Croydon CR0 4NG England on 19 September 2013 (1 page)
19 September 2013Registered office address changed from 21a Stafford Road Croydon CR0 4NG England on 19 September 2013 (1 page)
3 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10,000
(3 pages)
3 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10,000
(3 pages)
15 August 2013Director's details changed for Mr Muhammad Nadeem on 15 August 2013 (2 pages)
15 August 2013Termination of appointment of Muhammad Nadeem as a director (1 page)
15 August 2013Appointment of Mr Muhammad Nadeem as a director (2 pages)
15 August 2013Termination of appointment of Muhammad Nadeem as a director (1 page)
15 August 2013Director's details changed for Mr Muhammad Nadeem on 15 August 2013 (2 pages)
15 August 2013Appointment of Mr Muhammad Nadeem as a director (2 pages)
13 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)