Company NameFairfax Beauty Ltd
Company StatusDissolved
Company Number08665921
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 8 months ago)
Dissolution Date19 January 2016 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Edward William Strange
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2013(1 month after company formation)
Appointment Duration2 years, 3 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Horseferry Rd
Horseferry Road
London
SW1P 2EF
Director NameMs Bianca Hylton
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited  Kingdom
Correspondence AddressBasement 108 Horseferry Rd
Westminster
London
SW1P 2EF

Location

Registered AddressBasement 108 Horseferry Rd
Westminster
London
SW1P 2EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Edward Strange
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
26 October 2015Application to strike the company off the register (5 pages)
26 October 2015Application to strike the company off the register (5 pages)
14 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
14 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
2 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 October 2013Termination of appointment of Bianca Hylton as a director (1 page)
20 October 2013Termination of appointment of Bianca Hylton as a director (1 page)
20 October 2013Appointment of Mr Edward William Strange as a director (2 pages)
20 October 2013Appointment of Mr Edward William Strange as a director (2 pages)
28 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)