| Company Name | Beauty & Cosmetics UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09003360 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Dissolution Date | 6 August 2019 (4 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Martini Raffaello |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2017(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 August 2019) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS |
| Secretary Name | Mr Stefano Testaguzzi |
|---|---|
| Status | Closed |
| Appointed | 11 January 2018(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 August 2019) |
| Role | Company Director |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Luca Maresca |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
| Director Name | Mr Luca Pacini |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 June 2015(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 2017) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
Location
| Registered Address | Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2019 | Application to strike the company off the register (1 page) |
| 2 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 3 May 2018 | Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018 (1 page) |
| 11 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 February 2018 | Notification of Raffaello Martini as a person with significant control on 31 January 2018 (2 pages) |
| 11 January 2018 | Appointment of Mr Stefano Testaguzzi as a secretary on 11 January 2018 (2 pages) |
| 15 September 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 7 March 2017 | Appointment of Mr Martini Raffaello as a director on 1 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Martini Raffaello as a director on 1 March 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Luca Pacini as a director on 1 March 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Luca Pacini as a director on 1 March 2017 (1 page) |
| 8 February 2017 | Resolutions
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| 8 February 2017 | Resolutions
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| 7 February 2017 | Resolutions
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| 7 February 2017 | Resolutions
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| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 June 2015 | Company name changed omega investments and development uk LTD\certificate issued on 26/06/15
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| 26 June 2015 | Company name changed omega investments and development uk LTD\certificate issued on 26/06/15
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| 25 June 2015 | Termination of appointment of Luca Maresca as a director on 25 June 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Luca Pacini as a director on 25 June 2015 (2 pages) |
| 25 June 2015 | Appointment of Mr Luca Pacini as a director on 25 June 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Luca Maresca as a director on 25 June 2015 (1 page) |
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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