Beauty Planet Salon Creation Ltd

08671440

Company Name	Beauty Planet Salon Creation Ltd
Company Status	Dissolved
Company Number	08671440
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 7 months ago)
Dissolution Date	18 April 2019 (5 years ago)
Previous Names	BPF Servicing & Repairs Ltd Limited and BPF Servicing & Repairs Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Director

Director Name	Mr Matthew Lutostanski
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	76 Wodeland Avenue Guildford GU2 4LB

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Matthew Lutostanska 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,748
Cash	£333
Current Liabilities	£80,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 November 2016	Registered office address changed from Unit T16 Tideway Yard 125 Mortlake High Street London SW14 8SN to 40a Station Road Upminster Essex RM14 2TR on 28 November 2016 (2 pages)
24 November 2016	Statement of affairs with form 4.19 (6 pages)
24 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14 (1 page)
24 November 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2014	Company name changed bpf servicing & repairs LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
12 December 2013	Director's details changed for Mr Matthew Lutostanska on 2 September 2013 (2 pages)
12 December 2013	Director's details changed for Mr Matthew Lutostanska on 2 September 2013 (2 pages)
2 December 2013	Company name changed bpf servicing & repairs LTD LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Incorporation (24 pages)

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