| Company Name | Beaut Thing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09108667 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 10 months ago) |
| Dissolution Date | 29 December 2017 (6 years, 3 months ago) |
Directors
| Director Name | Mr Tom O'Connell |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mrs Nicole Nicholson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Irving Street London WC2H 7AT |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 29 September 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
| 27 September 2016 | Liquidators' statement of receipts and payments to 21 July 2016 (11 pages) |
| 27 September 2016 | Liquidators' statement of receipts and payments to 21 July 2016 (11 pages) |
| 1 September 2016 | Registered office address changed from C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
| 5 August 2015 | Registered office address changed from 5a Irving Street London WC2H 7AT England to C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 5a Irving Street London WC2H 7AT England to C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 5a Irving Street London WC2H 7AT England to C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 5 August 2015 (2 pages) |
| 4 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 4 August 2015 | Resolutions
|
| 4 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 4 June 2015 | Termination of appointment of Nicole Nicholson as a director on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Nicole Nicholson as a director on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Nicole Nicholson as a director on 4 June 2015 (1 page) |
| 8 May 2015 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 8 May 2015 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 78 Robson Road Goring-by-Sea Worthing West Sussex BN12 4EN United Kingdom to 5a Irving Street London WC2H 7AT on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 78 Robson Road Goring-by-Sea Worthing West Sussex BN12 4EN United Kingdom to 5a Irving Street London WC2H 7AT on 13 April 2015 (1 page) |
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|