| Company Name | Elita Beauty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08693490 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Nurdan Guvenc |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 07 April 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 August 2015) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 72a Perth Road London N22 5QY |
| Director Name | Ms Hulya Polat |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Newington Green Road London N1 4QU |
| Secretary Name | Mrs Hulya Polat |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Newington Green Road London N1 4QU |
Location
| Registered Address | 69 Newington Green Road London N1 4QU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hulya Polat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 July 2015 | Appointment of Mrs Nurdan Guvenc as a director on 7 April 2014 (2 pages) |
| 13 July 2015 | Appointment of Mrs Nurdan Guvenc as a director on 7 April 2014 (2 pages) |
| 13 July 2015 | Termination of appointment of Hulya Polat as a director on 6 April 2014 (1 page) |
| 13 July 2015 | Appointment of Mrs Nurdan Guvenc as a director on 7 April 2014 (2 pages) |
| 13 July 2015 | Termination of appointment of Hulya Polat as a director on 6 April 2014 (1 page) |
| 13 July 2015 | Termination of appointment of Hulya Polat as a secretary on 6 April 2014 (1 page) |
| 13 July 2015 | Termination of appointment of Hulya Polat as a secretary on 6 April 2014 (1 page) |
| 13 July 2015 | Termination of appointment of Hulya Polat as a director on 6 April 2014 (1 page) |
| 13 July 2015 | Termination of appointment of Hulya Polat as a secretary on 6 April 2014 (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Application to strike the company off the register (2 pages) |
| 1 May 2015 | Application to strike the company off the register (2 pages) |
| 19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 5 February 2014 | Registered office address changed from 64 Newington Green Road London N1 4QU England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 64 Newington Green Road London N1 4QU England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 64 Newington Green Road London N1 4QU England on 5 February 2014 (1 page) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|