Company NameBeauty & Co. Limited
Company StatusDissolved
Company Number08789218
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 5 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMs Sze Wai Pong
Date of BirthAugust 1974 (Born 49 years ago)
NationalityHong Kong
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat Rm/C 12/F. Tuen Mun Court
2 Tsing Yung Street
Tuen Men

Location

Registered Address3rd Floor 120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Sze Wai Pong
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
10 February 2016Application to strike the company off the register (3 pages)
13 March 2015Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page)
5 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(3 pages)
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(3 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)