| Company Name | Beauty By Mail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08835028 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mrs Helen Ann Marks |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 March 2017) |
| Role | Marketing Consultant |
| Country of Residence | Wales |
| Correspondence Address | Dan Y Graig Crickhowell Road Gilwern Abergavenny Gwent NP7 0EH Wales |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.joancollinsbeauty.com |
|---|
Location
| Registered Address | Rowlandson House 289-293 Ballards Lane London N12 8NP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Helen Marks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210 |
| Cash | £5,750 |
| Current Liabilities | £9,839 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 11 January 2014 | Appointment of Ms Helen Ann Marks as a director (2 pages) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|
| 7 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |