| Company Name | Silver Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08833002 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Inger Lassen |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 1:42 Vammen Dals-Laanged 66010 |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Slm 1801 |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2015(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 March 2016) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 15 March 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 15 March 2016 (1 page) |
| 18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
| 11 February 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
| 11 February 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 11 February 2015 (1 page) |
| 11 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 11 February 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|