| Company Name | Beautyphase Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08875904 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months 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 | Mr Michael Kraus |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 08 Hochweg Rohrbach 85296 |
| Director Name | Mr Ralf Schulte |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 15 Thallerstrasse Pfaffenhofen 85276 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Contact
| Website | beautyphase.com |
|---|---|
| Telephone | 020 89596184 |
| Telephone region | London |
Location
| Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Michael Kraus 50.00% Ordinary |
|---|---|
| 1 at €1 | Ralf Schulte 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 13 September 2016 | Director's details changed for Mr Ralf Schulte on 1 June 2014 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 5 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|